Financial Results for Sep 30, 2010
MM Forgings Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.18-10-2010
18-10-2010
Rectified Minutes of AGM
With reference to earlier announcement regarding Outcome of AGM, MM Forgings Ltd has submitted to BSE a rectified copy of Minutes of 64th Annual General Meeting held on August 27, 2010.Rectified Outcome of AGM :MM Forgings Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 27, 2010, inter alia, have accorded to the following:...14-10-2010
Outcome of AGM
MM Forgings Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 27, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as at March 31, 2010 and Profit and Loss account for the year ended as on that date, Report of the Auditors on the accounts and the Reports of the Board of Directors attached to the Balance Sheet pursuant to the provisions of Section 217 of the Companies Act, 1956....04-10-2010
Outcome of Court Meeting
MM Forgings Ltd has informed BSE that the Equity Shareholders of the Company at its Court Meeting held on August 27, 2010, has appproved the Scheme of Amalgmation of M/s. Srivatsa Electric & Electronic Ltd with the Company, subject to the approvals from the Honourable High Court of Madras.04-10-2010
Fixes Book Closure for Dividend & AGM
MM Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2010 to August 27, 2010 (both days inclusive) for the purpose of Payment of Dividend & 64th Annual General Meeting (AGM) of the Company to be held on August 27, 2010.10-08-2010
AGM & Court Meeting on Aug 27, 2010
MM Forgings Ltd has informed BSE that:1. The Annual General Meeting of the Shareholders is proposed to be held on August 27, 2010.2. Pursuant to the Order of the Court made on July 27, 2010, in the case of amalgamation of Srivatsa Electric and Electronic Ltd. (100% Subsidiary Company) with MM Forgings Ltd, a Court meeting of the shareholders is proposed to be held on August 27, 2010.03-08-2010
Financial Results for Jun 30, 2010
MM Forgings Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.27-07-2010
Financial Results for Mar 31, 2010
MM Forgings Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.24-05-2010
Board recommends Dividend
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2010, inter alia, has recommended a Dividend of 15%.24-05-2010