MMTC LTD. - 513377 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary .30-05-2023
30-05-2023
MMTC LTD. - 513377 - Board Meeting Intimation for 477Th Meeting Of The Board Of Directors Of MMTC Ltd
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that 477th Meeting of the Board of Directors of MMTC Ltd. shall be held on Tuesday, 30th May, 2023 at 1300 hours at the registered office of the Company, i.e. Core-1, SCOPE Complex, 7 Institutional Area, Lodhi Road, New Delhi-110 003.to consider and approve the audited financial results for the year 2022-23 along with other matters22-05-2023
MMTC LTD. - 513377 - Voluntary Retirement Scheme
We would like to inform you as per Regulation 30 of SEBI (LODR ) regulation 2015 about Recently Voluntary Retirement Scheme introduced in MMTC LTD in which around 85 Officials opted for the scheme and involves an ex gratia of Rs 38 Crores ( Approx) VRS was introduced in order to curtail the manpower strength due to non business activities in the company . This is for information please.04-05-2023
MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform you as per Regulation 30 of SEBI (LODR ) regulation 2015 about Superannuation of Shri G. Anandanarayanan , Company Secretary wef 28th April-2023 ( 29 & 30th April being Holiday ) Office order for said superannuation is attached .You are requested to kindly mark any important email to the undersigned for timely compliance . This is for information please.01-05-2023
MMTC LTD. - 513377 - Sub : Increase In Volume
As a listed company, we would like to inform you that MMTC Ltd. regularly intimates, about any significant event / news that may have a bearing on the Stock prices of the Company, to the Stock Exchanges. We would like to inform you that there is no significant event in our knowledge which needs to be reported to the Stock Exchanges under Regulation 30 of the SEBI (LODR) Regulation 2015 and which may have a bearing on the stock prices / volumes of trades of the equity shares of the Company. This is for information please.27-04-2023
MMTC LTD. - 513377 - Clarification sought from MMTC Ltd
The Exchange has sought clarification from MMTC Ltd on April 27, 2023, with reference to Movement in Volume.The reply is awaited.27-04-2023
MMTC LTD. - 513377 - Yearly Compliance Ending 31St March-2023 Unde Regulation 40 (9)
Yearly compliance ending 31st March-2023 unde regulation 40 (9)17-04-2023
MMTC LTD. - 513377 - Compliance Certificate For The Year Ended 31St March 2023 Under Regn.7(3) Of SEBI(LODR), 2015
Pursuant to provisions of Regulation 7(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Compliance Certificate submitted by our RTA, M/s. MCS Share Transfer Agent Limited, New Delhi for the year ended March, 31, 2023.10-04-2023
MMTC LTD. - 513377 - 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 April, 2023 till 48 hours after declaration of unaudited financial results for the quarter & year ending on 31st March, 2023 under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of declaration of results shall be intimated separately31-03-2023