| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 18 Aug 2025 |
| Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Respected Sir/Madam The Meeting of Board of Directors of the Company is scheduled on Monday the 25th August 2025 at 3:30 P.M. at the Registered Office of the Company inter-alia as follows: 1.To fix the date time & venue of the 41th Annual General Meeting of the Company. 2.To fix the record date and book closure period. 3.To approve the Directors Report Corporate Governance Report for the financial year ended March 31 2025 and Notice convening the Annual General Meeting. 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange. Outcome of the Board meeting held on Monday August 25, 2025. (As per BSE Announcement Dated on 25/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Approval of Unaudited Financial Result for the Quarter ended June-25 Un-audited financial result for the quarter ended 30-06-2025. Board Meeting Outcome for Un-audited Financial Result For The Quarter Ended 30-06-2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| 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) | ||
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