M M Forgings Ltd. News
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M M Forgings Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
| AnnouncementSubmission of Voting Results and Scrutinizer Report of 78th AGM held on 08 July 2024
M M Forgings Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
| AnnouncementFurther to our intimation dated 29 May 2024, we wish to inform that the shareholders at their 78th AGM held today 08 July 2024 had approved the increase in authorized share capital of the Company from Rs. 39 Crores (39000000 equity shares of Rs. 10/-) to Rs. 51 Crores (51000000 equity shares of Rs. 10/-).Consequent to the same, Clause V of the Memorandum of association (MOA) is amended with the increase share capital. This is for your records please.
M M Forgings Corporate Action - Fixed Record Date For Issue Of Bonus Shares
| AnnouncementWe wish to inform that the Company has fixed Tuesday, 16 July 2024 as the Record date for ascertaining eligibility of Members who shall be entitled for allotment of Bonus equity shares at 1:1 ratio.
M M Forgings Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementProceedings of 78th Annual General Meeting of the Company
M M Forgings Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementInformation under Regultaion 39(3) of SEBI (LODR) Regulations - Intimation of Loss of Share Certificate
M M Forgings Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication - AGM scheduled on Monday 08 July 2024 at 3.00 p.m. (IST) through video conference / audio-visual means.
M M Forgings Business Responsibility and Sustainability Reporting (BRSR)
| AnnouncementBusiness Responsibility and Sustainability Report - FY 24
M M Forgings Notice Of 78Th AGM
| AnnouncementThe 78th AGM of the Company will be held on Monday, 08 July 2024 at 3 p.m. (IST) through video conferencing / Audio-Visual Means.
M M Forgings Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement - AGM reg.
M M Forgings Announcement under Regulation 30 (LODR)-Earnings Call Transcript
| AnnouncementPlease find enclosed transcript for the Post results conference call held on 03 June 2024
M M Forgings Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
| AnnouncementAudio recording of the Investors Conference Call
M M Forgings Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication - Audited Results for the Q4F24
M M Forgings Update On Record Date For Payment Of Interim Dividend
| AnnouncementUpdate on the Record date for payment of Interim dividend
M M Forgings Correction In Intimation Of Issue Of Bonus Shares.
| AnnouncementCorrection in intimation of Issue of Bonus shares
M M Forgings Corporate Action - Record Date For Bonus Issue
| AnnouncementCorporate Action - Record date for Bonus Issue
M M Forgings Announcement Of Date Of Annual General Meeting And E-Voting Dates.
| AnnouncementAnnouncement of Date of AGM and E-Voting Dates
M M Forgings Reconstitution Of Committees Of Board
| AnnouncementReconstitution of Committees of Board
M M Forgings Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementOutcome of Board Meeting
M M Forgings Corporate Action-Board recommends Bonus Issue
| AnnouncementBoard recommends 1:1 Bonus subject to the approval of shareholders
M M Forgings Corporate Action-Board approves Dividend
| AnnouncementBoard Declares Interim Dividend
M M Forgings Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
| AnnouncementAmendment in schedule V of the MOA pursuant to NCLT order in respect of consolidation of Authorized Share Capital of Cafoma Autoparts Private Limited with the Company - Post Merger effect.
M M Forgings Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
| AnnouncementIntimation of Institution Investors / Analyst Meeting
M M Forgings Announcement under Regulation 30 (LODR)-Scheme of Arrangement
| AnnouncementIntimation of receipt of Certified copy of the NCLT order and the effective date in connection with the amalgamation of Cafoma Autoparts Private Limited, Wholly owned subsidiary with the Company.
M M Forgings Update on board meeting
| AnnouncementM.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on board meeting
M M Forgings Corporate Action-Board to consider Dividend
| AnnouncementCorporate Action - Board to consider declaration of Interim Dividend in the Board Meeting scheduled on 29 May 2024.
M M Forgings Update on board meeting
| AnnouncementM.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on Board Meeting
M M Forgings Board Meeting Intimation for Approval Of Audited Financial Results For F24 And Other Businesses
| AnnouncementM.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited financial results for F24 and other businesses
M M Forgings Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | M.M.FORGINGS LTD.- |
| 2 | CIN NO. | L51102TN1946PLC001473 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 504.21 |
| 4 | Highest Credit Rating during the previous FY | A1 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | CARE RATINGS LIMITED |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 27/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
M M Forgings Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report 2023-24
M M Forgings Compliance Under 40 (9) & (10) Of SEBI LODR Regulation
| AnnouncementWe are enclosing Certificate issued by PCS as required under Regulation 40(9) and (10) of the SEBI LODR REgulation
M M Forgings Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations, For The Year Ended 31 March 2024
| AnnouncementCompliance Certificate under Reg 7(3) of SEBI LODR Regulation for the year ended 31 March 2024
M M Forgings Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under 74(5) of SEBI (DP) Regulation for the QE 31 March 2024
