MM Forgings - Board Meeting on May 15, 2009
With reference to the earlier announcements dated April 20th & May 04, 2009, regarding Board Meeting, MM Forgings Ltd has now informed BSE that the Board Meeting has been postponed from May 08, 2009 to May 15, 2009, inter alia, to consider and take on record the Audited Financial Results and for Issuance of Recommending Dividend for the Year ended March 31, 2009. MM Forgings - Board Meeting postponed
With reference to the earlier annoucement dated April 20, 2009 regarding Board to consider Dividend, MM Forgings Ltd has now informed BSE that the Board Meeting to be held on May 08, 2009 has been postponed to a further date. MM Forgings Board to consider Dividend
MM Forgings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2009, to consider and take on record the Audited Financial Results and for issuance of Recommending Dividend for the year ended March 31, 2009. MM Forgings - Unaudited Financial Results for Dec 31, 2008
MM Forgings Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. MM Forgings - Unaudited Financial Results for Sep 30, 2008
MM Forgings Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. MM Forgings fixes Record Date for Bonus Issue
MM Forgings Ltd has informed BSE that September 30, 2008 has been fixed as the Record Date for the purpose of Issue of Bonus Shares.Allotment of Bonus shares on - October 15, 2008. MM Forgings - Outcome of AGM
MM Forgings Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on August 18, 2008, have allotted, distributed and credited the said sum of Rs 6,03,52,000/- in paying up in full of the 60,35,200 Equity Shares of the Company of Rs 10/- each at par as fully paid up to and amongst such members in the proportion of One share for every existing one Equity Share held by them respectively as on the said date... MM Forgings Board recommends Bonus Issue
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has recommended the Issue of Bonus share in the ratio of 1:1 (One Bonus Share for Every existing one Equity Share held).Further the Company has informed that, the Issue of Bonus Shares shall be considered by the Shareholders in the ensuing Annual General Meeting to be held on August 18, 2008. MM Forgings 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 14, 2008 to August 18, 2008 (both days inclusive) for the purpose of 62nd Annual General Meeting (AGM) of the Company to be held on August 18, 2008. MM Forgings Board recommends dividend
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2008, inter alia, has recommended a dividend of 50%.Further the Company has informed that, the Board also recommended the delisting of the Company's shares from Madras Stock Exchange Ltd.