| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March 2025. Result-Financial Result for the Quarter and Year ended 31-03-2025 (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 11 Feb 2025 |
| MODERN MALLEABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December 2024. Result-Financial Result for Dec-2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| MODERN MALLEABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Approval of Unaudited Financial Result-Sep-24 Result-Financial Result for Sep-2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Appointment of Additional Non Executive Independent Director | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| MODERN MALLEABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Approval of Unaudited Financial Result-June-24. Result-Financial Result for quarter ended june-24 (As per BSE Announcement Dated on 09/08/2024) | ||
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