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M.M.Forgings Ltd. — AGM Information 2020
Sep 3, 2020
63266_rns_2020-09-03_7b5006a7-70c8-45b5-ac62-fc2530f0fbf6.pdf
AGM Information
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Website: www.mmforgings.com
M M FORGINGS LIMITED
SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32 Phone: 91-44-71601000 E-Mail: [email protected] CIN L51102TN1946PLC001473
Date : 03 September 2020
The Deputy General Manager National Stock Exchange of India Ltd Corporate Relationship Department. ‘Exchange Plaza’, Bandra – Kurla Bombay Stock Exchange Limited, Complex, Rotunda Building, P.J.Towers, Bandra ( E), Mumbai – 400 051 First Floor, New Trading Wing, Dalal Street, MUMBAI –400 001
Dear Sirs,
Ref.: NSE : security code- MMFL –EQ; BSE : Security Code -522241
Sub.: Annual General Meeting and Book Closure Dates
- We wish to inform the dates with regard to Annual General Meeting of the Company to be held on 29 September 2020 at 12. 30 P.M
| Particulars | Date | Remarks |
|---|---|---|
| Annual GeneralMeeting date | Tuesday,29 September 2020 at12. 30 P.M | The Annual GeneralMeeting of theCompany will be heldthrough VideoConferencing |
| Cut Off date forascertaining shareholdersto whom Notice/ AnnualReport will be sent | 04 September 2020 | - |
| Cut off date forascertaining shareholderswho are entitled toparticipate in the AGMthrough remote e-voting/voting at themeeting | Tuesday,22 September 2020 | - |
| Date of Remote E-Voting | Saturday, 26 Sept. 2020(10. 00 A.M)toMonday,28 September2020(5.00 P.M) | For the purpose of AGM( Annual Closing) |
| Book Closure date | Wednesday, 23 Sept.2020toTuesday, 29 Sept. 2020( both days inclusive) | For the purpose ofAnnual General Meeting |
|---|
- We request you to kindly take on record.
Thanking you,
Yours faithfully, For M M FORGINGS LIMITED
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J.SUMATHI COMPANY SECRETARY
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