Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 5Th May 2022 To Consider And Approve Unaudited Financial Results For The Quarter Ended On 31St December 2021.

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,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 5th May 2022, inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2021.
28-04-2022
Bigul

MMTC LTD. - 513377 - 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
28-04-2022
Bigul

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

 The details of voting results of the 58th Annual General Meeting of the Company held on 23rd April, 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 Shri. P.P. Agarwal, PCS, dated 25.04.2022 duly certified by the Director (Finance) on behalf of the chairman of the Meeting.
26-04-2022
Bigul

MMTC LTD. - 513377 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 58th Annual General Meeting of MMTC Limited was held at 1215 hrs. on Saturday, the 23rd April 2022 through VC/OAVM facility. Members of the company were provided Electronic voting facility (remote e-voting) which commenced on Tuesday, April 19, 2022 (09.00 A.M.) and ended on Friday, April 22, 2022 (05.00 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 all the items as stated in the Notice of 58th AGM dated 23rd March 2022 were transacted at the said AGM. This is for your information and records, please.
23-04-2022
Bigul

MMTC LTD. - 513377 - Board Meeting Outcome for Quarterly Results For Quarter Ended On 30Th September 2021.

 Further to our notice of even number dated 13.04.2022 intimating about the meeting of the Board of Directors to consider and approve the Quarterly Unaudited Financial Results for the quarter ended on 30th Sep 2021, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th Sep 2021 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e., 22nd Apr 2022.
22-04-2022
Bigul

MMTC LTD. - 513377 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MMTC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-04-2022
Bigul

MMTC LTD. - 513377 - Result Of Postal Ballot As Per Regulation 44 Of SEBI(LODR) Regulations,2015 - CORRIGENDUM TO THE PREVIOUS INTIMATION-SECOND PAGE IS REVISED.

 KINDLY IGNORE THE PREVIOUS INTIMATION ON THE RESULT OF POSTAL BALLOT WHEREIN THE SECOND PAGE WAS ERRONEOUSLY ATTACHED WITH MISMATCHING FIGURES. HENCE, THE CORRECTED AND REVISED COMMUNICATION IS ATTACHED HEREWITH, PLEASE/ Further to our communication dated the 11th March 2022 forwarding therewith notice of Postal Ballot dated 11th March 2022, it is hereby informed that based on the report of scrutinizer as appointed by Board of Directors, Director(Finance), MMTC has declared the resolutions related to the following items as indicated in the notice of Postal Ballot passed as Special Resolution: Item No.1 Sale of MMTC's shareholding in Neelachal Ispat Nigam Limited (NINL) The details of Remote E-voting is annexed herewith alongwith the report of the Scrutinizer. This is for information and records.
14-04-2022
Bigul

MMTC LTD. - 513377 - Result Of Postal Ballot As Per Regulation 44 Of SEBI(LODR) Regulations,2015

 Further to our communication dated the 11th March 2022 forwarding therewith notice of Postal Ballot dated 11th March 2022, it is hereby informed that based on the report of scrutinizer as appointed by Board of Directors, Director(Finance), MMTC has declared the resolutions related to the following items as indicated in the notice of Postal Ballot passed as Special Resolution: Item No.1 Sale of MMTC's shareholding in Neelachal Ispat Nigam Limited (NINL). The details of Remote E-voting is annexed herewith along with the report of the Scrutinizer. This is for information and records.
14-04-2022
Bigul

MMTC LTD. - 513377 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate under Regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 01st April 2022, duly signed by the Compliance officer of the Company and authorized representative of the RTA for the year ended on 31st March 2022 in the prescribed format.
13-04-2022
Bigul

MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 22Nd April 2022 To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th September 2021.

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,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 22nd April 2022, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th September, 2021.
13-04-2022
Next Page
Close

Let's Open Free Demat Account