M M Forgings

...Forging Excellence...

Other Investor Information

Sl.No Discription
1 29 May 2024 - Intimation of date of 78th AGM
2 29 May 2024 - Reconstitution of Committee
3 29 May 2024 - Board recommended Bonus issue of shares at 1:1
4 29 May 2024 - Outcome of Board Meeting Q4FY24
5 29 May 2024 - Board approves Dividend at Rs. 8 per share
6 28 May 2024 - Intimation - Amendment in MOA - Post Merger effect
7 28 May 2024 - Investors Meet - Intimation
8 27 May 2024 - NCLT Order Certified Copy
9 25 May 2024 - Update on Board Meeting - Issue of Bonus shares intimation
10 22 May 2024 - Update on Board Meeting
11 22 May 2024 - Update on Board Meeting
12 04 May 2024 - KYC Updation - Intimation
13 04 May 2024 - NCLT Order - Merger of Cafoma
14 27 Apr 2024 - Initial Disclosure under Large Corporate -Declaration of Non applicability
15 26 Apr 2024 - Secretarial Compliance Report FY24
16 05 Apr 2024 - 40(10) Certificate F24
17 05 Apr 2024 - Reconciliation of SC Audit F24
18 05 Apr 2024 - 7(3) Certificate F23
19 05 Apr 2024 - 74(5) certificate Q4F24
20 01 Apr 2024 - Issue of Duplicate Sh Cert
21 26 Mar 2024 - Trading Window Closure Q4F23
22 22 Mar 2024 - Appointment of IDs eff 08 Mar 2024
23 22 Mar 2024 Appointment of WTDs eff 01 Apr 2024
24 21 Mar 2024 Outcome of Postal Ballot
25 15 Mar 2024 - Reconstitution of Committees eff 31 Mar 2024
26 15 Mar 2024 - Retirement of Independent Directors (Completion of tenure) eff 31 Mar 2024
27 15 Mar 2024 - Appointment of Shri. Vidyashankar Krishnan as Chairman & MD eff 01 Apr 2024
28 15 Mar 2024 - Outcome of Board Meeting
29 14 Mar 2024 - Request for Duplicate Sh Certificate
30 19 Feb 2024 - Postal Ballot Notice
31 10 Feb 2024 - Appointment of Additional Directors effective 08 March 2024
32 10 Feb 2024 - Outcome of Board Meeting
33 01 Feb 2024 - Update on Board Meeting date
34 30 Jan 2024 - Duplication Sh Certi Request
35 11 Jan 2024 - CG Report Q3F24
36 10 Jan 2024 - Intimation of Board Meeting Q3F24
37 10 Jan 2024 - Reconciliation of SC Audit Q3F24
38 05 Jan 2024 - 74(5) Certificate Q3F24
39 25 Dec 2023 - Closure of Trading Window
40 18 Dec 2023 - Clarification to BSE Query
41 09 Nov 2023 Outcome of Board meeting
42 30 Oct 2023 - Intimation of Board Meeting
43 13 Oct 2023 - CG Report Q2F24
44 10 Oct 2023 - Reconciliation of SC Audit Q2F24
45 10 Oct 2023 - Issue of Duplicate SH Cert
46 07 Oct 2023 - Certificate 74(5) of SEBI DP Reg
47 29 Sept 2023 - Duplicate Request
48 28 Sep 23 - Trading Window Closure
49 12 Aug 2023 - Outcome of Board Meeting
50 11 Aug 2023 - Adoption of New Set of Articles
51 11 Aug 2023 - Outcome of AGM
52 27 Jul 2023 - Intimation of Board meeting
53 17 Jul 2023 - Business Responsibility & Sustainability Report F23
54 17 Jul 2023 - Notice of 77th AGM
55 10 Jul 2023 - CG Report Q1F24
56 07 Jul 2023 - AGM Timing Updates
57 06 Jul 2023 - Reconciliation of SC Audit Q1F24
58 05 Jul 2023 - 74(5) Certificate Q1F24
59 27 Jun 2023 Trading window closure Q1F24
60 23 Jun 2023 - AGM Date
61 21 Jun 2023 - Issue of Duplicate Sh Cert
62 07 Jun 2023 - Request for Duplicate Sh Certificate
63 06 Jun 2023 - Request for Duplicate Share Certificate
64 06 Jun 2023 - Request for Duplicate Share Certificate
65 23 May 2023 - Issue of Duplicate Certificate
66 18 May 2023 - Duplicate Share Cert Request
67 17 May 2023 - Board Declares dividend
68 17 May 2023 Outcome of Board Meeting
69 10 May 2023 - Annual Secretarial Compliance Report
70 05 May 2023 - Intimation of Declaration of Dividend
71 05 May 2023 - Update on Board meeting date
72 26 Apr 2023 Intimation of Initial Disclosure - Large Corporate
73 28 Apr 2023 - 40(10) Certificate
74 27 Apr 2023 - Reconciliation of Share Capital Audit Q4F23
75 25 Apr 2023 Intimation of Board Meeting
76 17 Apr 2023 - CG Report Q4F23
77 05 Apr 2023 - 74(5) of SEBI DP Regul- Q4F23
78 05 Apr 2023 - 7(3) Certificate F23
79 27 Mar 2023 Closure of Trading Window
80 17 Mar 2023 - Scheme of Amalgamation
81 13 Feb 2023 Intimation of Merger of Cafoma with MMF
82 13 Feb 2023 Appointment & Retirement of CS
83 13 Feb 2023 Outcome of Board meeting
84 01 Feb 2023 Intimation of Board Meeting Q3F23
85 12 Jan 2023 Corporate Governance Report Q3F23
86 11 Jan 2023 - Reconciliation of SC Audit Q3F23
87 09 Jan 2023 - Compliance_Cert_74(5)_of_SEBI_DP_Regu_Q3F23
88 27 Dec 2022 Trading Window Closure Q3F23
89 04 Nov 2022 - Intimation of Board Meeting Q2F23
90 27 Sept 2022 Trading Window Closure
91 01 Sept 2022_Press Release Acquisition of ARPL Updates
92 01 Sept 2022_Acquisition of ARPL Updates
93 30 Aug 2022 Intimation of Loss / Duplicate Request
94 02 Aug 2022 _ Intimation of BM Q1 F24
95 06 Jul 2022 Certificate under 74(5) of SEBI DP Reg QE 30 Jun 2022
96 05 July 2022 - Voting Results
97 04 July 2022 AGM proceedings
98 26 June 2022 - Trading Window Closure
99 07 June 2022_ Announcement of AGM date
100 25 May 2022_ Intimation of Record date
101 17 May 2022 - Intimation - Declaration of Dividend
102 12 May 2022 - Board Meeting Intimation
103 27 Apr 2022 Annual Disclosure_Large Corporate Non-Applicability
104 27 Apr 2022 Initial Disclosure_Non applicability of Large Corporate_F22
105 07 Apr 2022 Certificate under 7(3) of SEBI LODR 31 Mar 2022
106 13 Apr 2022 Annual Secretarial Compliance 31 Mar 2022
107 13 Apr 2022 Certificate under 40(10) of SEBI LODR 31 Mar 2022
108 07 Apr 2022 Certificate under 74(5) of SEBI DP Reg QE 31 Mar 2022
109 31 Mar 2022 Incorporation of Wholly owned subsidiary
110 25 Mar 2022 Trading Window Closure