MMFL Corporate Action
M M Forgings Ltd Share Price
MMFL
CMP as on 30-Apr-24 12:00
₹ 1,151
₹ 1,151
-19.65 | -1.68%
Open
₹ 1,180
₹ 1,180
Turnover(lac)
₹ 1,084
₹ 1,084
Prev. Close
₹ 1,170.90
₹ 1,170.90
Day's Vol (shares)
₹ 94,194
₹ 94,194
Day's Vol (shares)
₹ 1,143.00 ₹ 1,196.00
CMP as on 30-Apr-24 12:00
₹ 1,154
₹ 1,154
-16.70 | -1.43%
Open
₹ 1,171
₹ 1,171
Turnover(lac)
₹ 75
₹ 75
Prev. Close
₹ 1,170.45
₹ 1,170.45
Day's Vol (shares)
₹ 6,492
₹ 6,492
Day's Vol (shares)
₹ 1,148.10 ₹ 1,195.95
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 23-Jun-2023 | - | - |
1. We wish to inform the dates with regard to Annual General Meeting of the Company to be held on Friday, 11 August 2023 at 12.00 Noon. 2. e-Voting dates: Tuesday, 08 August 2023 at 9.00 A.M. (IST) to Thursday, 10 August 2023 at 5.00 P.M. (IST) Newspaper Publication - reg. 1. 77th Annual General Meeting of the Company is scheduled to be held on 11 August 2023 at 4.30 p.m. (IST) 2. Requesting shareholders to register their e-mail id to receive the Notice of AGM and the Annual Report through e-mail. Kindly take on your records please. (As Per BSE Announcement Dated on 12.07.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the following appointment / reappointment of directors were approved by the shareholders at the AGM held today, 11 August 2023. 1. Re-appointment of Shri. Vidyashankar Krishnan as Vice Chairman and Managing Director for further period of five years effective 01 September 2023. 2. Re-appointment of Shri. K. Venkatramanan as Joint Managing Director for a further period of five years effective 01 September 2023. 3. Appointment of Shri. Shankar Athreya as Non-Executive Independent Director for a period of five years effective 11 August 2023. 4. Appointment of Shri. Hari Sankaran as Non-Executive Independent Director for a period of five years effective 01 April 2024. As per Regulation 30 of SEBI (LODR) Regulation, the shareholders in the AGM held today approved the adoption of new set of Articles of Association of the Company aligned in line with the provisions of the Companies Act, 2013 replacing the existing Articles framed under the erstwhile provision of the Companies Act, 1956. (As Per BSE Announcement dated on 11.08.2023) In connection with 77th AGM of the Company held on 11 August 2023 at 4.30 p.m. (IST), we are herewith enclosing the Voting results and Scrutinizer report. (As per BSE Announcement Dated on 12/08/2023) |