| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 15 May 2025 |
| MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for year ended 31 March 2025 The Board to consider and recommend the final dividend, if any, for the FY2025 subject to declaration and approval by the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 20.05.2025) Results F25 (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 25 Jan 2025 |
| 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) | ||
| Board Meeting | 26 Oct 2024 | 21 Oct 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 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. | ||
| Board Meeting | 17 Jul 2024 | 13 Jul 2024 |
| 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) | ||
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