Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
MM Forgings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-09-2014
03-09-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ICICI Prudential Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-09-2014
Disclosure of Voting results of AGM (Clause 35A)
MM Forgings Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 27, 2014, under Clause 35A.In this regards, the Company has submitted to BSE a copy of Scrutinizer Report.28-08-2014
Results of Postal Ballot
MM Forgings Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.In this regards, the Company has submitted to BSE a copy of Scrutinizer Report.27-08-2014
Limited Review for June 30, 2014
MM Forgings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.07-08-2014
Financial Results for June 30, 2014 (Standalone)
MM Forgings Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.06-08-2014
Board Meeting Postponed on August 06, 2014
MM Forgings Ltd has informed BSE that :1. The Company had earlier informed that the Board Meeting to consider Unaudited Financial Results for the quarter ended June 30, 2014, will be held on August 04, 2014.2. The directors have decided to postponed the meeting to August 06, 2014, to consider the Unaudited Results for the quarter ended June 30, 2014.01-08-2014
Notice of Postal Ballot
MM Forgings Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.25-07-2014
Fixes Book Closure for AGM
MM Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2014 to August 27, 2014 (both days inclusive) for the purpose of 68th Annual General Meeting (AGM) of the Company to be held on August 27, 2014.24-07-2014
Closure of Trading Window
MM Forgings Ltd has informed BSE that the information of all the specified persons that Trading Window shall remain closed from July 31, 2014 to August 05, 2014 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended June 30, 2014, by the Board of Directors in the meeting to be convened on August 04, 2014. Thus, specified persons are prohibited from trading in the Companys equity shares during the said period.24-07-2014