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, 199214-05-2013
14-05-2013
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, 201113-05-2013
Board to consider Interim Dividend
MM Forgings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2013, inter alia, to consider the following:1. Audited Financial Results for the year ended March 31, 2013.2. Declaration of Interim Dividend.07-05-2013
Financial Results & Limited Review for Dec 31, 2012
MM Forgings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.04-02-2013
Limited Review for Sep 30, 2012
MM Forgings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.06-11-2012
Financial Results for Sep 30, 2012
MM Forgings Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.06-11-2012
Outcome of Board Meeting
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2012, has taken the following decisions:1. The Board appointed Shri. N Srinivasan, a Non Executive and Independent Director to be the Chairman of the Board.2. The Board appointed Shri. N Srinivasan, a Non Executive and Independent Director as the Chairman for the Audit Committee....06-11-2012
Change in Directorate
MM Forgings Ltd has informed BSE that about the following:1. The change in the Directorship of the Company which was passed in the Board Meeting held on October 24, 2012.2. Shri V Narayanan, Director and Chairman of this Company has tendered his resignation to the Company with effect from October 01, 2012, which was placed in the Board Meeting held on October 24, 2012 and taken note of....25-10-2012
Outcome of AGM (Clause 35A)
MM Forgings Ltd has informed BSE about the voting results of the Annual General Meeting (AGM) held on August 03, 2012 under Clasue 35A.03-08-2012
Financial Results for June 30, 2012
MM Forgings Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.03-08-2012