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BSE Code : 522241 | NSE Symbol : MMFL | ISIN : INE227C01017 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	03-Feb-2025	Quarterly Results	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. 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. (As Per Bse Announcement Dated on 03.02.2025)
21-Oct-2024	26-Oct-2024	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the unaudited financial results for Q2FY25 and other business if any approved by the Board. Outcome of Board meeting (As Per BSE Announcement Dated on: 26/10/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Q1FY25 results and other subjects as may be included in the Agenda. The Board of Directors approved the unaudited financials results for the Q1FY25 and the outcome of Board meeting held on 12 August 2024 is submitted.
13-Jul-2024	17-Jul-2024	Bonus Issue	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the allotment of Bonus shares. Outcome of Board Meeting - Allotment of Bonus shares (As Per BSE Announcement dated on 17.07.2024)
15-May-2024	29-May-2024	Accounts	M.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 Outcome of Board Meeting Record date for dividend Corporate Action - Record date for Bonus Issue (As Per BSE Announcement dated on 29.05.2024)
15-Mar-2024	15-Mar-2024	Change in Directors	Intimation of Outcome of Board Meeting
10-Jan-2024	10-Feb-2024	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 31 December 2023 and any other subject as may be included in the agenda items MM FORGINGS LIMITED has informed BSE about Board Meeting to be held on 10 Feb 2024 to consider financial statements for the period ended December 2023. Financial results is Re-schedule and to be held on 10 Feb 2024. The Board Meeting to be held on 07/02/2024 has been revised to 10/02/2024 The Board Meeting scheduled on 07/02/2024 has been rescheduled to 10/02/2024 (As Per BSE Announcement Dated on: 01/02/2024) Results - Unaudited Financial results 31 Dec 2023 Outcome of Board meeting (As per BSE Announcement Dated on 10/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30 September 2023 Unaudited Financial results for the quarter and period ended 30 September 2023 (As Per BSE Announcement dated on 09.11.2023)
27-Jul-2023	12-Aug-2023	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve M.M.FORGINGS LTD.- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Saturday 12/08/2023 inter alia to consider and approve the unaudited financials results for the quarter ended 30 June 2023. M M FORGINGS LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of the Directors in their meeting held today, 12 August 2023 had approved the following: 1. Unaudited Financial Results for the quarter ended 30 June 2023 2. Reconstitution of Committee by inducting Shri. Shankar Athreya, independent Director as detailed in annexure. (As per BSE Announcement Dated on 12/08/2023)
25-Apr-2023	17-May-2023	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Intimation of Board Meeting for taking on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2023 Intimation - Regulation 29 of SEBI (LODR) Regulations - Declaration of dividend (As Per BSE Announcement Dated on 02.05.2023) The Board Meeting to be held on 08/05/2023 has been revised to 17/05/2023 Due to unavoidable circumstances, the Board Meeting scheduled to be held on 08/05/2023 has been postponed and re-scheduled on 17/05/2023. Intimation of postponement of Board Meeting - Regulation 29 of SEBI (LODR) Regulations - Declaration of dividend Re-scheduled Board Meeting date - Wednesday, 17 May 2023. (As Per BSE Announcement Dated on 05.05.2023) Outcome of Board Meeting Board Approves Dividend The Board has declared an interim dividend of 60% (?6 per equity share) Intimation of Record date - Dividend declaration (As Per BSE Announcement Dated on 17/05/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Intimation of Board Meeting for taking on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31 December 2022 and closing of Trading Window reg. Board meeting Outcome (As Per BSE Announcement dated on 13.02.2023) Appointment of Company Secretary pursuant to Superannuation of the existing Company Secretary Intimation Of Scheme Of Amalgamation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2023) Scheme of Amalgamation of Cafoma Autoparts Private Limited with the Company (As Per BSE Announcement Dated on 17.03.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting for taking on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2022 Outcome of board meeting (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1.1 To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2022. 1.2 Any other matter as may be specified in the Agenda. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30 June 2022 as recommended by the Audit Committee at their respective meeting(s) held today, 10 August 2022. (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	25-May-2022	Accounts	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 ( 1) of SEBI LODR a meeting of the Board of Directors of the Company will be held on Wednesday 25 May 2022 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter year ended 31 March 2022 In continuation of the announcement made on 12 May 2022, in addition to the consideration and approval of the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31 March 2022 the Board will be considering, the declaration of dividend, in their Meeting to be held on 25 May 2022. (As Per BSE Announcement Dated on 17.05.2022) MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has declared an interim dividend of 60% (Rs. 6 per equity share). The Dividend shall be payable on or before June 23, 2022. In Compliance with Regulation 33 of SEBI ( LODR ) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today, 25 May 2022 have inter alia: 1Approved the Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31 March 2022 and declared Dividend (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022	07-Feb-2022	Quarterly Results	M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 ( 1) of SEBI LODR a meeting of the Board of Directors of the Company is proposed to be held on Monday 07 February 2022 to - 1.1 Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31 December 2021. 1.2 Any other matter as may be specified in the Agenda. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 31 December 2021 as recommended by the Audit committee at their respective meeting(s) held today, 07 February 2022. (As Per BSE Announcement dated on 07.02.2022)

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M M Forgings Ltd

Board Meeting