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MMTC LTD. - 513377 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 sub: : Disclosure of Voting Results of the 59th Annual General Meeting of the Company The details of voting results of the 59th Annual General Meeting of the Company held on 8th December, 2022 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 Ms Archana Bansal, PCS, dated 09.12.2022 duly certified by the Chairman of the Meeting.
09-12-2022
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MMTC LTD. - 513377 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 59th Annual General Meeting of MMTC Ltd was held at 1115 hrs. on Thursday, the 8th December 2022 through VC/OAVM facility. 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 59th AGM dated 10.11.2022 were transacted at the said AGM: 1. Adoption of Balance Sheet, P&L A/c for the year ended 31.03.2022 (both standalone & consolidated), Directors' Report, Statutory Auditors' Report, Comments of C&AG of India and the Report of Secretarial Auditors for FY 2021-22. 2. Re-appointment of Shri K K Gupta, Director (Finance). 3. To authorize Board of Directors to fix remuneration of Statutory/Branch Auditors of the Company appointed by C&AG of India for FY 2022-23. 4. Regularisation of appointment of Shri Hardeep Singh as Chairman & Managing Director(Addl.Charge) Shareholders' queries were responded suitably by the management.
08-12-2022
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MMTC LTD. - 513377 - Intimation Regarding Book Closure And Record Date For 59Th Annual General Meeting Of MMTC Limited/E-Voting Thereon.

 Pursuant to provisions of Section 91 of the CA, 2013 and Regn42 of the SEBI (LODR) Regn 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. Further, in compliance with provisions of Regn 44 of SEBI(LODR) Regns. 2015 and cut-off date for the purpose of determining voting rights of shareholders of company, holding shares either in physical form or in dematerialized form is 1st December 2022 & remote E-voting period shall commence on 5.12.2022 (9.00AM) and end on 7.12.22(5PM). S.No. Activities Date/Time 1 Date & Time of Annual General Meeting 8th December, 2022 at 1100 hrs 2. Book Closure Start Date 3rd December, 2022 3. Book Closure End Date 8th December, 2022 4. Cut-off Date for Casting of E-Vote 1st December, 2022 5. E-voting Start Date & Time 5th December, 2022 at 09.00 AM 6. E-voting End Date & Time 7th December, 2022 at 05.00 PM
17-11-2022
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MMTC LTD. - 513377 - Reg. 34 (1) Annual Report.

 In compliance with provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company is providing Remote E-Voting facility to all shareholders of the company in respect of all the items to be transacted at the said 59th AGM. The cut-off date for the purpose of determining the voting rights of shareholders of the company, holding shares either in physical form or in dematerialized form is 1st December 2022. The remote E-voting period shall commence on Monday, 5th December 2022 (09.00 AM and end on Wednesday, 7th December 2022 ( 05.00 PM). Annual Report is attached.
16-11-2022
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MMTC LTD. - 513377 - Intimation Regarding 59Th Annual General Meeting Of MMTC Limited. And Evoting Thereon

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. S.No. Activities Date/Time 1 Date & Time of Annual General Meeting 8th December, 2022 at 1100 hrs 2. Book Closure Start Date 3rd December, 2022 3. Book Closure End Date 8th December, 2022 4. Cut-off Date for Casting of E-Vote 1st December, 2022 5. E-voting Start Date & Time 5th December, 2022 at 09.00 AM 6. E-voting End Date & Time 7th December, 2022 at 05.00 PM
16-11-2022

MMTC Ltd Standalone September 2022 Net Sales at Rs 14.09 crore, down 98.99% Y-o-Y

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15-11-2022
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MMTC LTD. - 513377 - Unaudited Financial Results & Limited Review Report For The Quarter And Half Year Ended On 30Th September 2022 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.

 Further to our notice of even number dated 7th November 2022 intimating about the meeting of the Board of Directors on the above subject, please find enclosed a copy of Unaudited Financial Results for the Quarter and half year ended on 30th September 2022 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e., 14th November 2022. Pursuant to Clause 3 of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Limited Review Report dated 14.11.2022 on the Unaudited Financial Results for the said quarter from M/s. M.L. Puri & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the company's website at www.mmtclimited.com. The meeting commenced at 1425 hrs and concluded at 1645 hrs.
14-11-2022
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MMTC LTD. - 513377 - Update on board meeting

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Further to our previous communication on above subject it is hereby notified that the Meeting of Board of Directors shall be held on Monday instead of Wednesday as notified by mistake earlier, the 14th November 2022,( original date remains unchanged ) inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022.
09-11-2022
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MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 14Th November 2022 To Consider And Approve Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2022

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby notified that the Meeting of Board of Directors shall be held on Wednesday, the 14th November 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022
07-11-2022
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MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that Shri Hardeep Singh (ITS:1990), Additional DG, DGFT has assumed the charge of Chairman and Managing Director, MMTC Ltd(Addl Charge)w.e.f. 27.10.2022 for a period of six months or until further orders, whichever is earlier in terms of Office Order dtd 26.10.2022 of Deptt of Commerce, MoC&I, GoI. Shri Hardeep Singh, aged 57 years, belongs to Indian Trade Service 1990 Batch and holds B.Com(Hons) Degree from SRCC, Delhi University and LLB from Campus Law Centre, Delhi University. Prior to his current position of Additional Director General, DGFT since 2019, he has worked as ADG, DDG and JDG in DGFT. He also worked as PS to Hon'ble Minister, Food Processing Industries, GoI during 2014-2019. It is hereby informed that Shri Hardeep Singh is not related to any other Director on the Board of the Company on the date of his appointment in MMTC Ltd and is not debarred from holding the office of CMD pursuant to any SEBI order or order of any other such authority.
28-10-2022
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