Intimation Of Book Closure For Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations 2015 | Intimation of Book Closure for AGM | | 04/09/2024 |
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 Report | | 04/09/2024 |
Announcement under Regulation 30 (LODR)-Newspaper Publication | Financial Result for the quarter ended June-24 | | 10/08/2024 |
Announcement under Regulation 30 (LODR)-Change in Directorate | Reappointment of Chairman and managing Director | | 09/08/2024 |
Board Meeting Outcome for Result-Financial Result For June-24 | Result-Financial Result for the Quarter ended June-24 | | 09/08/2024 |
Result-Financial Result For June-24 | Result-Financial Result for quarter ended june-24 | | 09/08/2024 |
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 More | | 02/08/2024 |
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 More | | 04/07/2024 |
Board Meeting Outcome for Appointment Of Additional Non Executive Independent Director | Appointment of additional non executive independent director | | 29/06/2024 |
Announcement under Regulation 30 (LODR)-Change in Directorate | please find attached documents for mr. Atanu sen sarma as an additional non exec...Read More | | 29/06/2024 |
Announcement under Regulation 30 (LODR)-Change in Management | Kindly find attached document for intimation of mr. Atanu sen sarma as additiona...Read More | | 29/06/2024 |
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Intimation of Loss shares certificates against RTA M/S Maheswari datamatics Pvt ...Read More | | 27/06/2024 |
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 More | | 13/06/2024 |
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 More | | 08/06/2024 |
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 2024-2025 | | 08/06/2024 |
Announcement under Regulation 30 (LODR)-Newspaper Publication | Financial Result-Newspaper Publication | | 23/05/2024 |
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 312024 | | 21/05/2024 |