M M Forgings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from M M Forgings Ltd. on BSE

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M M Forgings Ltd.

05 Feb 2025

333.10

4.21%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting unaudited financial results Q3F25 as published in Newspaper (English and Tamil).

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Announcement under Regulation 30 of Listing Regulations - Board at their meeting held today 3 February 2025 approved the modified scheme of amalgamation of DVS Industries Private Limited, wholly owned subsidiary with the Company. with appointed date of amalgamation changed as 01 April 2024 instead of 01 April 2025. There is no other change other than the appointed date in the scheme.

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Investor Presentation

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We are submitting Investors presentation for Q3F25 as approved by the Board at their meeting held today 3 February 2025

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

AGM

M.M.FORGINGS LTD.-$ - 522241 - Postal Ballot As Per Section 110 Of The Companies Act, 2013

BSE India

Postal Ballot as per Section 110 of the Companies Act 2013

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board at their meeting held today 03 Feb 2025 approved the appointment of Smt. Shyamala S as Non-Executive Independent Director effective 31 March 2025 subject to approval of shareholders through postal ballot.

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at their meeting held today 03 Feb 2025 took note of the completion of tenure of Smt. Kavitha Vijay as an Independent Director effective 31 March 2025.

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Corp. Note

M.M.FORGINGS LTD.-$ - 522241 - Integrated Filing (Financial)

BSE India

We are submitting Integrated filing (Financials) for the quarter and period ending 31 December 2024.

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Board Meeting

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Outcome for Duly Approved By Board Of Directors Held …

BSE India

Outcome of Board Meeting held 03 February 2025

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M M Forgings Ltd.

03 Feb 2025

333.10

4.21%

Result

M.M.FORGINGS LTD.-$ - 522241 - Results Q3F25

BSE India

We are submitting the unaudited financials results for Q3F35 as approved by the Board at their meeting held today, 3 Feb 2025 along with the outcome of board meeting.

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M M Forgings Ltd.

25 Jan 2025

333.10

4.21%

Board Meeting

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Approval Of Q3F25 Unaudited Financial Results

BSE India

M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the standalone and consolidated financial results for the quarter ended 31 December 2024.

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Hold 14.81%

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