M.M.FORGINGS LTD.-$ - 522241 - Postal Ballot Under Section 110 Of The Companies Act, 2013
Postal Ballot Under Section 110 of the Companies Act, 201310-02-2024
M.M.FORGINGS LTD.-$ - 522241 - Postal Ballot Under Section 110 Of The Companies Act, 2013
Postal Ballot Under Section 110 of the Companies Act, 2013M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Meeting Updates
Postal Ballot as per section 110 of the Companies Act, 2013M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors, in their meeting held today, approved the appointment of Shri. S. Krishnakumar and Shri. Subramanian Radhakrishnan as an Additional Director and Non-Executive Independent Director of the Company, effective 08 March 2024, for a period of five years, subject to the approval of shareholders.M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meetingM.M.FORGINGS LTD.-$ - 522241 - Results - Unaudited Financial Results 31 Dec 2023
Results - Unaudited Financial results 31 Dec 2023M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, a copies of advertisement published in Newspapers is enclosed.M.M.FORGINGS LTD.-$ - 522241 - Update on board meeting
The Board Meeting to be held on 07/02/2024 has been revised to 10/02/2024 The Board Meeting scheduled on 07/02/2024 has been rescheduled to 10/02/2024M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (LODR)REgulations, 2015 - Intimation of duplicate share certificate request.M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Approving The Unaudited Financial Results For The Q3F24
M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31 December 2023 and any other subject as may be included in the agenda itemsM.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation for the QE 31 December 2023.