Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 13-Sep-2021 | 18-Aug-2021 | - | - |
We wish to inform the dates with regard to Annual General Meeting of the Company to be held on 13 September 2021 at 12. 30 P.M With reference to Regulation 34 of SEBI LODR, please find enclosed the Annual Report, along with Notice of Annual General Meeting of the shareholders. (As Per BSE Announcement dated on 19.08.2021) Please find enclosed the Proceedings of the Annual General Meeting of the Company held on 13 September 2021 pursuant to Regulation 30 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 9/13/2021 3:18:57 AM) MM Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.09.2021) |
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