Bigul

Change Of Registered Office And Reconstitution Of Nomination And Remuneration Committee

1.The Board of Directors by way of Circular Resolution has resolved the following matters: 1.1Change in the Registered Office of the Company, within the City limits: It has proposed to change the Registered office of the Company FROM : GUINDY HOUSE', 95, ANNA SALAI, GUINDY, CHENNAI 600032 TO: SVK TOWER' , A 24/ 25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI 600032. However, the completion certificate is yet to...
25-04-2017
Bigul

Updates

In line with the SEBI Regulations, we forward herewith: Reconciliation of Share Capital Audit certified by the Auditor, G. Ramesh Kumar (Membership no. 200 / 18663) for the quarter ended 31 March 2017 Yours faithfully, For M M FORGINGS LIMITED J.SUMATHI COMPANY SECRETARY
11-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
10-04-2017
Bigul

Regulation 40 ( 9) And (10 ) Of SEBI LODR

Please find enclosed compliance certificate for the six months' period commencing from 01 October 2016 to 31 March 2017, in terms of Regulation 40 ( 9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Shri. R.Balasubramanian, Practicing Company Secretary, for your reference and records.
10-04-2017
Bigul

Compliance Certificate For Six Months Ended 31 March 2017

Dear Sir, Please find enclosed compliance certificate for the six months' period commencing from 01 October 2016 to 31 March 2017, in terms of Regulation 7 ( 3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Share Transfer Agents and the Company.
07-04-2017
Bigul

Statement Of Grievance Redressal Mechanism For The Quarter Ended 31 March 2017

NO OF INVESTOR COMPLAINTS PENDING AT THE BEGINNING OF QUARTER - 0 NO. OF INVESTOR COMPLAINTS RECEIVED DURING THE QUARTER 0 NO. OF INVESTOR COMPLAINTS DISPOSED OFF DURING THE QUARTER - 0 NO. OF INVESTOR COMPLAINTS THOSE REMAINING UNRESOLVED AT THE END OF THE QUARTER 0
03-04-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

MM Forgings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
13-02-2017
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

MM Forgings Ltd has informed BSE that the meeting of the Board of Directors will be held on February 13, 2017, to consider the Unaudited Financial Results for the quarter ended December 31, 2016.Further, the information of all the specified persons that Trading Window shall remain closed from February 09, 2017 to February 16, 2017 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended December...
30-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
11-01-2017
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

MM Forgings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-01-2017
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