Business Standard

Modern Malleables Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Intimation Of Book Closure For Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations 2015 Intimation of Book Closure for AGM04/09/2024
Notice Of The 40Th Annual General Meeting Of The Company Notice of 40th AGM to be held on Saturday 28th September 2024 at 10.00 A.M.04/09/2024
Reg. 34 (1) Annual Report. Reg 34 (1) Annual Report04/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Financial Result for the quarter ended June-2410/08/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Reappointment of Chairman and managing Director09/08/2024
Board Meeting Outcome for Result-Financial Result For June-24 Result-Financial Result for the Quarter ended June-2409/08/2024
Result-Financial Result For June-24 Result-Financial Result for quarter ended june-2409/08/2024
Board Meeting Intimation for Approval Of Unaudited Financial Result-June-24. MODERN MALLEABLES LTD.has informed BSE that the meeting of the Board of Director...Read More02/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance -Certificates under Reg. 74(5) of SEBI(DP).15/07/2024
Announcement under Regulation 30 (LODR)-Change in Directorate As per further Exchange remark we attached herewith Annexure-I with covering let...Read More04/07/2024
Board Meeting Outcome for Appointment Of Additional Non Executive Independent Director Appointment of additional non executive independent director29/06/2024
Announcement under Regulation 30 (LODR)-Change in Directorate please find attached documents for mr. Atanu sen sarma as an additional non exec...Read More29/06/2024
Announcement under Regulation 30 (LODR)-Change in Management Kindly find attached document for intimation of mr. Atanu sen sarma as additiona...Read More29/06/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation of Loss shares certificates against RTA M/S Maheswari datamatics Pvt ...Read More27/06/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More13/06/2024
Appointment Of M/S H.Kabra & Co As Internal Auditor Of The Company For Financial Year 2024-2025. Appointment of M/s H.Kabra & co as internal Auditor of the Company for the Finan...Read More08/06/2024
Re-Appointment Of M/S Agarwal Priti & Associates As Secretarial Auditor Of The Company For Financial Year 2024-2025. Re-appointment of secretarial Auditor for the financial year 2024-202508/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Financial Result-Newspaper Publication23/05/2024
Board Meeting Outcome for Financial Result March 31 2024 Financial result for the year ended march 312024.21/05/2024
Result-Financial Result March 312024 Financial result for the year ended march 31202421/05/2024

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