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MMTC | AGM/EGM > Trading > Meetings of MMTC - BSE: 513377, NSE: MMTC
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MMTC

BSE: 513377|NSE: MMTC|ISIN: INE123F01029|SECTOR: Trading
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Oct 17, 16:00
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AGM/EGM Summary

The last AGM of MMTC was held on September 30, 2019. The book closure was from September 21, 2019 to September 30, 2019.

AGM/EGM (MMTC)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-08-2019 AGM 30-09-2019 21-09-2019 30-09-2019 -
24-08-2018 POM 24-08-2018 - - -
17-08-2018 AGM 28-09-2018 15-09-2018 28-09-2018 -
23-03-2018 POM 25-04-2018 - - -
28-08-2017 AGM 26-09-2017 16-09-2017 26-09-2017 -
31-08-2016 AGM 28-09-2016 17-09-2016 28-09-2016 Rs.0.3000 per share(30%)Dividend
13-08-2015 AGM 29-09-2015 19-09-2015 29-09-2015 Rs.0.2500 per share(25%)Final Dividend
06-08-2015 POM 09-09-2015 - - -
12-03-2015 POM 27-04-2015 - - -
13-08-2014 AGM 18-09-2014 12-09-2014 18-09-2014 Rs.0.1500 per share(15%)Final Dividend
22-08-2013 AGM 30-09-2013 07-09-2013 30-09-2013 -
28-08-2012 AGM 28-09-2012 15-09-2012 28-09-2012 Rs.0.25 per share(25%)Dividend
12-06-2012 POM 18-07-2012 - - -
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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