iifl-logo-icon 1
iifl-logo-icon 1
iifl-logo-icon 1
Home

M M Forgings Ltd AGM

₹1,307.7
(1.07%)
Jul 3, 2024|12:00:00 AM

M M Forgings CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM11 Aug 202323 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)

M M Forgings: Related News

No record found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

QUICKLINKS FOR M M Forgings Ltd

Information
Share PriceFutures PriceOption Chain
Financials
Profit & LossBalance SheetCash FlowKey Ratios
Results
Quarterly ResultHalf Yearly ResultNine Monthly ResultAnnual Result
News
Company
Marketplus
Derivativesplus
IPOplus
Mutual Fundsplus
Calculatorsplus
Nifty 50plus
Companyplus
Loansplus
Knowledge Centerplus
Newsplus
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Securities Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Marketplus
Derivativesplus
IPOplus
Mutual Fundsplus
Calculatorsplus
Nifty 50plus
Companyplus
Loansplus
Knowledge Centerplus
Newsplus

Follow us on

facebooktwitterrssyoutubeinstagramlinkedin

2024, IIFL Securities Ltd. All Rights Reserved

About
IIFL Group
Products & Services
Trading Documentation
Useful Links
ATTENTION INVESTORS
  • Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
  • KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
  • No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

RISK DISCLOSURE ON DERIVATIVES
  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to Rs. 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

plus
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.