Jan 12, 2021 12:46 Source: BSE
MMTC - Shareholding for the Period Ended December 31, 2020
MMTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Jan 06, 2021 18:00 Source: BSE
MMTC - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to provisions of Regulation 30 (6) of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that Shri Ashwani Sondhi, Director (Marketing) ceased to be on the Board of the Company w.e.f. 06.01.2021, pursuant to completion of his tenure of five years on 05.01.2021 as Director (Marketing) in MMTC Ltd as per the Office Order No. A-12022/33/2015-E IV received today, i.e. 6.1.2021, from Department of Commerce, Ministry of Commerce & Industry, Udyog Bhawan, New Delhi.
Dec 31, 2020 13:24 Source: BSE
MMTC - Closure of Trading Window
Pursuant to applicable provisions, it is hereby notified that the Trading Window for dealing in securities of the Company by the Designated Persons shall remain closed from 1st January 2021 till after 48 hours of declaration of unaudited financial results for the quarter ending on 31st December, 2020 under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of declaration of results shall be intimated separately.
Dec 24, 2020 20:39 Source: BSE
MMTC - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 57th Annual General Meeting of the Company held on 24.12.2020 are enclosed herewith in the Format prescribed under Regulation 44 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, along with Consolidated Scrutinizer Report submitted by Shri. P.P. Agarwal, PCS, dated 24.12.2020 duly certified by the Director(Fin) authorised by Chairman of the meeting. This is for information and records.
Dec 24, 2020 20:32 Source: BSE
MMTC - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MMTC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Dec 24, 2020 16:48 Source: BSE
MMTC - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 57th Annual General Meeting of MMTC Limited was held at 11:30 A.M. on, Thursday 24th December 2020 through VC/OAVM facility. Members of the company were provided Electronic voting facility (remote e-voting) which commenced on 21.12.2020 at 09:00 A.M. and ended at 5.00 PM on 23.12.2020 at 5:00 P.M. for the resolutions to be transacted at the AGM. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to intimate that the following items as stated in the Notice of 57th AGM dated 1st December, 2020 were transacted at the said AGM:
Dec 10, 2020 17:23 Source: BSE
MMTC - Related Party Transactions For Half Year Ended On 30.09.2020
Pursuant to Reg 23 (9) of SEBI (LODR) Regulations, 2015 please find attached Related Party Transactions details for half year ended 30.09.2020
Dec 04, 2020 15:28 Source: BSE
MMTC - Press Release Reg AGM/Book Closure/E-Voting
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement published on 4th December, 2020 in ''''Financial Express'''' (in English) and in ''''Jansatta'''' (in Hindi) with regard to Notice of 57th Annual General Meeting of MMTC Ltd to be held on Thursday, the 24th December, 2020 at 11:30 AM through VC/OAVM. Please take note of the above information on record.
Dec 03, 2020 17:20 Source: BSE
MMTC - Reg. 34 (1) Annual Report
Revised Annual Report of the Company for FY 2019-20
Dec 03, 2020 16:44 Source: BSE
MMTC - Revised Notice Of Annual General Meeting
The 57th Annual General Meeting of the Company is scheduled to be held on 24th December 2020 at 11:30 AM through Video Conferencing.