| 17-May-2023 | D | Board Approves Dividend
The Board has declared an interim dividend of 60% (?6 per equity share) | 29-May-2023 | |
| 25-May-2022 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has declared an interim dividend of 60% (Rs. 6 per equity share).
The Dividend shall be payable on or before June 23, 2022.
| 06-Jun-2022 | |
| 21-Jun-2021 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held June 21, 2021, inter alia, has declared an interim dividend of 50% (Rs. 5 per equity share). | 01-Jul-2021 | |
| 09-Mar-2020 | D | 1. We wish to inform you that the Board of Directors by way of circular resolution has resolved to declare, payment of Interim dividend of Rs. 5 per share.
2. The Interim Dividend shall be payable on or before 31 March 2020.
3. The Record date for payment of dividend is 20 March 2020 | 19-Mar-2020 | |
| 28-May-2019 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has declared an interim dividend of 25% (Rs. 2.5 per equity share).
The Dividend shall be payable on or before June 27, 2019. | 07-Jun-2019 | |
| 12-Feb-2019 | D | The Board Meeting held today,Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31 December 2018.
The Board has declared an interim Dividend of 25% ( Rs 2.50 per equity share). The Record date for payment of Dividend will be 25 February 2019. | 22-Feb-2019 | |
| 28-May-2018 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has declared an interim Dividend of 50% (Rs. 5 per equity share). The Dividend shall be payable on or before June 20, 2018. | 07-Jun-2018 | |
| 23-Nov-2017 | D | 1. The Board of Directors by way of Circular Resolution has Resolved to declare an interim dividend of 5 per share, to those shareholders whose name stand on the Register of Members as on 06 December 2017.
2. Declaration of interim dividend was passed by the Board of Directors, by way of Circular Resolution, which was circulated to them on 20 November 2017, was approved by all the directors today.
3. We request you to note the following for payment of interim dividend
3.1 Date of declaration of Dividend - 23 November 2017
3.2 Record date for payment of Dividend - 06 December 2017
3.3 Dividend rate - 5 per share ( 50%)
3.4 Dividend payment date - On or before 14 December 2017
4. We request you to take on record. | 05-Dec-2017 | |
| 20-May-2017 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has declared an interim Dividend of 10% (Rs. 1 per equity share). | 01-Jun-2017 | |
| 11-Aug-2016 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has declared an Interim dividend of Rs 5.00 per share. | 29-Aug-2016 | |
| 10-Mar-2016 | D | MM Forgings Ltd has informed BSE that the Board of Directors by way of Circular Resolution has declared payment of Interim dividend of Rs. 3 per share. All the directors have given their assent to this resolution. | 21-Mar-2016 | |
| 09-Nov-2015 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has declared an interim dividend of Rs. 3.00 per share. | 19-Nov-2015 | |
| 18-May-2015 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has declared payment of Interim dividend of Rs. 3 per share.
The Interim Dividend shall be payable on or before June 17, 2015. | 28-May-2015 | |
| 20-Oct-2014 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2014, has declared payment of Interim Dividend of Rs. 3 per share.
The Interim Dividend shall be payable on or before November 19, 2014. | 03-Nov-2014 | |
| 15-May-2014 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has declared payment of Second Interim dividend of Rs. 2 per share.
The Interim Dividend shall be payable on or before June 13, 2014. | 27-May-2014 | |
| 05-Feb-2014 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2014, inter alia, has declared payment of Interim dividend of Rs. 2 per share.
The Interim Dividend shall be payable on or before March 04, 2014. | 17-Feb-2014 | |
| 21-May-2013 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, has declared payment of Interim dividend of Rs. 3/- per share. | 31-May-2013 | |
| 21-May-2012 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2012, has declared payment of Interim dividend of Rs. 3 per share.
The interim Dividend shall be payable on or before June 18, 2012. | 30-May-2012 | |
| 22-Apr-2011 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2011, inter alia, has declared an Interim Dividend of Rs. 3/- Per Equity Share. | 03-May-2011 | |
| 24-May-2010 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2010, inter alia, has recommended a Dividend of 15%. | 20-Aug-2010 | |
| 15-May-2009 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, have recommended a dividend of 15%. | 31-Jul-2009 | |
| 08-May-2008 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2008, inter alia, has recommended a dividend of 50%. | 12-Aug-2008 | |
| 15-May-2007 | D | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2007, inter alia, has recommended a dividend of 30%. | 23-Aug-2007 | |
| 28-May-2005 | D | 30% Dividend | 10-Aug-2005 | |
| 07-Jun-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, M.M.Forgings Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
M.M.Forgings Limited
(522241)
RECORD DATE
19/07/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Re.10/- each for every 01 (One) existing equity share of Re.10/- each held.
Ex-Bonus basis from Date & Sett. No.
18/07/2018 DR-079/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 13.07.2018) | 19-Jul-2018 | 1:1 |
| 27-Aug-2008 | B | SUB. :- Bonus issue of M M Forgings Ltd. (Scrip Code 522241)
Trading Members of the Exchange are hereby informed that, M M Forgings Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
M M Forgings Ltd.
522241
RECORD DATE
30/09/2008
PURPOSE
ONE fully paid up Bonus equity share
for every ONE existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
25/09/2008 DR-124/2008- 2009
Ex-Bonus basis from Date & Sett. No.
26/09/2008 DR-125/2008-2009
Trading Members of the Exchange are requested to take note of it. | 30-Sep-2008 | 1:1 |
| 31-Jan-2005 | B | Members of the Exchange are hereby informed that, M M Forging Ltd. has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned
date.
ONE Bonus share for every ONE existing equity share held. | 17-Feb-2005 | 1:1 |
| 11-Aug-2023 | BC | 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-appoi | 01-Apr-2024 | |
| 15-Mar-2024 | BC | Intimation of Outcome of Board Meeting
Intimation of Appointment of Chairman of the Company effective 01 April 2024
Postal Ballot Voting Results and Scrutinizer report
(As Per BSE Announce | 01-Apr-2024 | |
| 15-Mar-2024 | BC | Intimation of Retirement of Independent Directors effective 31 March 2024 | 31-Mar-2024 | |
| 10-Feb-2024 | BC | Postal Ballot as per section 110 of the Companies Act, 2013
Notice of Postal Ballot seeking Consent of the Shareholders is enclosed.
(As Per BSE Announcement Dated on 19.02.2024)
Newspaper P | 21-Mar-2024 | |
| 15-Mar-2024 | BC | Intimation of Outcome of Board Meeting | 15-Mar-2024 | |