MODERN MALLEABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Approval of Unaudited Financial Result-June-24.

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Modern Malleables Ltd.

15 Jul 2024

2.08

4.52%

Company Update

MODERN MALLEABLES LTD. - 517336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance -Certificates under Reg. 74(5) of SEBI(DP).

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Modern Malleables Ltd.

04 Jul 2024

2.08

4.52%

Company Update

MODERN MALLEABLES LTD. - 517336 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

As per further Exchange remark we attached herewith Annexure-I with covering letter.

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Modern Malleables Ltd.

01 Jul 2024

2.08

4.52%

Company Update

MODERN MALLEABLES LTD. - 517336 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

As per Exchange remark please find attached our submission for Appointment of Additional Non-Executive Independent Director.

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Modern Malleables Ltd.

29 Jun 2024

2.08

4.52%

Corp. Note

MODERN MALLEABLES LTD. - 517336 - Board Meeting Outcome for Appointment Of Additional Non Executive Independent …

BSE India

Appointment of additional non executive independent director

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Modern Malleables Ltd.

29 Jun 2024

2.08

4.52%

Company Update

MODERN MALLEABLES LTD. - 517336 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

please find attached documents for mr. Atanu sen sarma as an additional non executive independent director.

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Modern Malleables Ltd.

29 Jun 2024

2.08

4.52%

Company Update

MODERN MALLEABLES LTD. - 517336 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Kindly find attached document for intimation of mr. Atanu sen sarma as additional non executive independent Director.

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Modern Malleables Ltd.

27 Jun 2024

2.08

4.52%

Corp. Note

MODERN MALLEABLES LTD. - 517336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss shares certificates against RTA M/S Maheswari datamatics Pvt Ltd email dated 26-06-2024.

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Modern Malleables Ltd.

13 Jun 2024

2.08

4.52%

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) 0.00 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: Chief Financial Officer EmailId: debraj@modernmalleables.com Date: 13/06/2024 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.

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