Board Meeting Intimation for Intimation Of Board Meeting For Taking On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30 September 2018 And Closing Of Trading Window.

• Security Code: 522241
• Company: MMFL

M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. We hereby inform you that pursuant to Regulation 29(1) of SEBI LODR, a meeting of the Board of Directors of the Company will be held on Monday, 12 November 2018, to, inter alia:

1.1 Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2018.