M.M.Forgings Ltd. — AGM Information 2019

Jun 11, 2019

The Deputy General Manager	National Stock Exchange of India Ltd
Corporate Relationship Department.	'Exchange Plaza', Bandra - Kurla
Bombay Stock Exchange Limited,Rotunda Building, P.J.Towers,	Complex, Bandra ( E),Mumbai - 400 051
First Floor, New Trading Wing, Dalal
Street, MUMBAI -400 001

Particulars		Date	Remarks
Annual General		14 August 2019	The Annual General
Meeting date			Meeting of the
			Company will be held at
			The Music Academy
			( Mini Hall), TTK Road,
			Chcnnai -14 at 11.30
			A.M
Cut Off date for
ascertaining shareholders		05 July 2019	-
to whom Noticel	Annual
Report will be sent
Cut off date for		08 August 2019	-
ascertaining shareholders
who are entitled	to
participate in the	AGM
through remote e-votingl
voting at the venue of the
meeting

	Date of Remote E-		Sunday 11 August 2019For the purpose of AGM
	Voting		(10.00 A.M)
			to
	Tuesday13 August 2019
	(5.00 P.M)
	BkCldt	Friday, 09 August 2019For the purpose of
	oo osure ae
		toAnnual General Meeting
		Wednesday,14 August
		2019
		( both days inclusive)