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The Annexure

Desk› Capital Goods› Modern Malleables Ltd

Modern Malleables Ltd

BSE 517336 MODMA INE834C01028
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-25

What it files

Board Meeting2 Book Closure1 AGM / EGM1 Annual Report1 General1 Newspaper Publication1 Results1 Board Outcome1

Filings

11 in the window

  1. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Modern Malleables Ltd Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 25/08/2026.

    Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Modern Malleables Ltd has ....

    Board Meeting / Board Meeting View filing →

  2. 25 August 2026

    Book Closure

    Intimation Of Book Closure For Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR), Regulation,2015.

    intimation of Book closure for Annual General Meeting for the F.Y 2025-26

    Corp. Action / Book Closure View filing →

  3. 25 August 2026

    AGM / EGM

    Notice Of The 42Th Annual General Meeting Of The Company To Held On Friday, 18Th September,2026.

    Notice of the 42th Annual General Meeting of the Company to held on Friday 18th September, 2026.

    AGM/EGM / AGM View filing →

  4. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of the SEBI (Listing obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 25 August 2026

    General

    Intimation Of Completion Of Dispatch Of Notice Of 42Th AGM And Annual Report For The F.Y. 2025-26 To The Members Of The Company.

    Intimation of completion of Dispatch of Notice of 42th AGM and Annual Report for the F.Y -2025-2026 to the Member of the company.

    Company Update / General View filing →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

    Un-Audited financial result for the Quarter ended on 30th June,2026

    Result / Financial Results View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

    Un-Audited Financial Results for the Quarter ended on 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026

    Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

    Board Meeting / Board Meeting View filing →

  10. 14 July 2026

    Trading Window

    Closure of Trading Window

    Notice for closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →