MMTC Ltd
BSE: 513377|NSE: MMTC|ISIN: INE123F01029|SECTOR: Trading
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BSE
May 25, 17:00
736.20
-1.4 (-0.19%)VOLUME 31,093
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NSE
May 25, 17:00
735.70
-1.5 (-0.2%) VOLUME 65,418
AGM/EGM Summary
The last AGM of MMTC Ltd was held on September 30, 2011. The book closure was from September 16, 2011 to September 30, 2011.
AGM/EGM (MMTC Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-08-2011 | AGM | 30-09-2011 | 16-09-2011 | 30-09-2011 | Rs.0.25 per share(25%)Dividend |
| 24-08-2010 | AGM | 21-09-2010 | 10-09-2010 | 21-09-2010 | Rs.0.90 per share(90%)Dividend |
| 29-06-2010 | EGM | 20-07-2010 | - | - | For sub-division of each Equity Share of face value Rs. 10/- each into 10 Equity Shares of face value Re. 1/- each & to issue of Bonus Shares in the ratio of 1:1 to the existing Equity Shareholders of the Company. |
| 26-08-2009 | AGM | 30-09-2009 | 19-09-2009 | 30-09-2009 | 40% Final Dividend |
| 28-08-2008 | AGM | 30-09-2008 | 12-09-2008 | 30-09-2008 | 55% Final Dividend |
| 29-08-2007 | AGM | 27-09-2007 | 15-09-2007 | 27-09-2007 | 25% Final Dividend |
| 06-07-2006 | AGM | 28-07-2006 | 25-07-2006 | 27-07-2006 | 25% Dividend |
| 02-03-2006 | EGM | 28-03-2006 | - | - | - |
| 25-08-2005 | AGM | 22-09-2005 | 09-09-2005 | 13-09-2005 | 25% Final Dividend (Revised) |
| 06-08-2004 | AGM | 31-08-2004 | 27-08-2004 | 31-08-2004 | - |
| 09-09-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | Bookclsoure |
| 09-09-2002 | AGM | - | - | - | Nil Dividend |
| 14-08-2001 | AGM | 28-09-2001 | 25-09-2001 | 28-09-2001 | Bookclsoure |
| 19-08-2000 | AGM | 29-09-2000 | 26-09-2000 | 29-09-2000 | Bookclsoure |
| 13-08-1999 | AGM | - | 16-09-1999 | 20-09-1999 | AGM & Dividend |
| 07-09-1998 | AGM | - | 25-09-1998 | 30-09-1998 | - |
| 09-09-1997 | AGM | - | 22-09-1997 | 30-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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