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MMTC LTD. - 513377 - Appointment of Company Secretary and Compliance Officer

 Kindly refer to your e-mail dated 28th Sept., 2022 seeking additional details required for the above Corporate Announcement made by the Company on 27-09-2022. In the context, we would like to clarify as under: Since the present incumbent holding the position of Compliance Officer will superannuate soon and to take care of the succession planning for the position of Company Secretary and Compliance Officer, the Management has posted and nominated Shri A K Misra, Chief Manager working in Board Secretariat as Compliance Officer of MMTC Ltd. who is also an Associate Member of the Institute of Company Secretaries of India since 1996 onwards. Other contact details along with Mobile No. etc. are again furnished below:- Name : Shri Ajay Kumar Misra Designation : Chief Manager & Compliance Officer Cell # 9958404478 Email id : [email protected] Hope this will suffice the requirement under Regulation 30 of SEBI (LODR) Regulations 2015.
06-10-2022
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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 October 2022 till after 48 hours of declaration of unaudited financial results for the quarter ending on 30th September, 2022 under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of declaration of results shall be intimated separately.
30-09-2022
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MMTC LTD. - 513377 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that following official has been appointed as Compliance Officer under Regulation 6 of SEBI(LODR) Regulations 2015, with immediate effect. Contact details of the compliance officer are as follows : Name : Shri Ajay Kumar Misra Designation : Chief Manager ( Board Sectt) and Associate of the ICSI. Cell # 9958404478 Email id : [email protected] You are requested to kindly note the above details for compliance purpose.
27-09-2022
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MMTC LTD. - 513377 - Sub : Information Under Regulation 30 Of SEBI ( LODR ) Regulations,2015

 As you are aware, MMTC Limited is a Government of India Enterprise under the administrative control of Ministry of Commerce & Industry, Govt. of India. Shri Vibhu Nayar, ED, ITPO was appointed as CMD of MMTC Ltd(additional charge) vide office order dtd.24.02.2022 for a period of 6 months w.e.f. 1-03-2022 or until further orders whichever is earlier. We are awaiting orders for CMD, MMTC w.e.f.1.9.2022 from Department of Commerce. It is understood that necessary action in this regard is being taken by the Department of Commerce, MOC&I. Subsequent orders for posting of CMD, MMTC Ltd is awaited from Department of Commerce. This is for your kind information and records, please.
27-09-2022
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MMTC LTD. - 513377 - Extension Of Time For Holding AGM Of MMTC For 2022 Upto 31.12.2022

 It is hereby informed that the company has filed application for extension of time for holding the AGM of the company for the financial year ended 31.3.2022 in accordance with provisions of Section 96 of CA 2013. The company has received approval order dtd 08.9.2022 from the ROC, Delhi for holding the AGM of the company upto 31.12.2022. The above is submitted for your information and records, pls.
12-09-2022
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MMTC LTD. - 513377 - Sub: Unaudited Financial Results & Limited Review Report For The Quarter Ended On 30Th June 2022 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.

 Further to our notice of even number dated 22.8.2022 intimating about the meeting of the Board of Directors to consider and approve the Quarterly Unaudited Financial Results for the quarter ended on 30th June 2022, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th June 2022 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e., 30th August 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 30.08.2022 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 1215 hrs and concluded at 1530 hrs.
30-08-2022
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MMTC LTD. - 513377 - Discrepancies In Financial Results - For The Year Ended 31.3.2022 - Statement On Impact Of Audit Qualifications - Both Standalone & Consolidated Results.

 Kindly refer to your e-mail dated 5th August 2022 on the above subject. As advised, the Statements on Impact of Audit Qualifications for the Financial Year ended 31.3.2022 (both standalone and consolidated) are attached herewith in the prescribed format duly signed by CMD, Director(Finance), Chairman-Audit Committee and the Statutory Auditors of MMTC Ltd. We feel sorry for inadvertent lapse for submission of the above statements at the time of submission of audited financial results on 8th July 2022, please.
26-08-2022
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MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 30Th August 2022 To Consider And Approve Unaudited Financial Results For The Quarter Year Ended On 30Th June 2022.

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,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 next meeting of Board of Directors shall be held on Tuesday, the 30th August 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022.
22-08-2022
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MMTC LTD. - 513377 - Results-Delay in Financial Results

 As you are aware, MMTC Ltd is a Govt. of India Enterprise under the administrative control of MOC&I, GoI. 2. Due to recent financial problems in MMTC, the company''s business/offices have been severely downsized and further advised for reduction in manpower through VRS with MOC approval. This has resulted in some operational issues leading to delay in receipt of accounts/details from regional offices. CAG/Statutory Auditor queries on the accounts for the year 2021-22 are also being addressed which may have an effect of first quarter accounts for 2022-23. MMTC is trying to finalise the accounts by the end of this month. 3.Keeping the above circumstances in view, we request the Stock Exchanges to extend the time limit for consideration and approval of Unaudited Financial Results (both stand alone and consolidated) for the quarter ended on 30.6.2022 by the Board of Directors of MMTC Ltd by the end of August 2022 and subsequent announcement of Annual Audited Results thereafter.
12-08-2022
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Annual report for MMTC Ltd. for FY-2022
11-07-2022
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