Modern Malleables Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Malleables Ltd. on BSE

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Modern Malleables Ltd.

10 Apr 2025

Company Update

Modern Malleables Ltd - 517336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Regulation 74(5) of SEBI (DP) march-2025

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Modern Malleables Ltd.

09 Apr 2025

Corp. Note

Modern Malleables Ltd - 517336 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModern Malleables Ltd 2CIN NO.L27101WB1982PLC035371 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.14 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GAUTAM BHARATI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: gautam@modernmalleables.com Name of the Chief Financial Officer: DEBRAJ GHOSE Designation: CFO EmailId: debraj@modernmalleables.com Date: 09/04/2025 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.

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Modern Malleables Ltd.

01 Apr 2025

Company Update

Modern Malleables Ltd - 517336 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Vacation of office of independent director in the view of expiry of exiting term.

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Modern Malleables Ltd.

27 Mar 2025, 11:12AM

SAST

Modern Malleables Ltd - 517336 - Closure of Trading Window

BSE India

Notice for closure of Trading Window

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Modern Malleables Ltd.

27 Mar 2025, 10:27AM

SAST

Modern Malleables Ltd - 517336 - Closure of Trading Window

BSE India

Notice for closure of Trading Window

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Modern Malleables Ltd.

04 Mar 2025

Corp. Note

MODERN MALLEABLES LTD. - 517336 - Integrated Filing (Financial)

BSE India

Integrated Finance-December 2024

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Modern Malleables Ltd.

14 Feb 2025

Company Update

MODERN MALLEABLES LTD. - 517336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Financial Result Dec-24

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Modern Malleables Ltd.

13 Feb 2025

Board Meeting

MODERN MALLEABLES LTD. - 517336 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held on 13th February, 2025

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Modern Malleables Ltd.

13 Feb 2025

Result

MODERN MALLEABLES LTD. - 517336 - Result-Financial Result For Dec-2024

BSE India

Result-Financial Result for Dec-2024

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Modern Malleables Ltd.

11 Feb 2025

Board Meeting

MODERN MALLEABLES LTD. - 517336 - Board Meeting Intimation for Board Meeting Intimation For Considering And …

BSE India

MODERN MALLEABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2024.

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