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MMTC LTD. - 513377 - 58Th Annual General Meeting Of MMTC Limited

 Further to our previous communications dated 24.11.2021, 10.12.2021, 17.12.2021 and 24.12.2021, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, it is hereby notified that the 58th Annual General Meeting of the Members of the Company will be held on Saturday, the 23rd April 2022 at 1200 hours through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with applicable provisions of the Companied Act, 2013 (the Act) read with Ministry of Corporate Affairs (MCA) Circular dated 05.05.2020.
30-03-2022

We are studying work of MMTC, STC, PEC: Piyush Goyal

 On a question about whether the commerce ministry is planning to close these units, he said: "We are examining all options and will do what is in the national interest".
30-03-2022
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MMTC LTD. - 513377 - Board Meeting Outcome for Outcome Of Board Meeting.

 Further to our notice of even number dated 16.03.2022 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 2021, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th June 2021 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e., 23rd March 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 23.03.2022 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.gov.in.
23-03-2022
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MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 23Rd March 2022 To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June 2021.

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,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 23rd March 2022, inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021.
16-03-2022
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MMTC LTD. - 513377 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter of even number dated March 10, 2022 informing the Stock Exchanges about the signing of definitive agreement with Tata Steel Long Products Limited (''TSLP'') for the disinvestment of NINL Limited, a Joint Venture Company. In this regard, please find attached herewith the Postal Ballot Notice dated March 11, 2022 ('Notice') of MMTC Limited ('Company') being sent through e-mail to the Shareholders of the Company seeking their approval by way of postal ballot through electronic means only.
11-03-2022
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MMTC LTD. - 513377 - Intimation Regarding Execution Of Definitive Agreements For Disinvestment Of Neelachal Ispat Nigam Limited

 Pursuant to Regn 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 and in continuation of our earlier disclosures regarding disinvestment of Neelachal Ispat Nigam Limited ('NINL'), we wish to inform you that the Company has executed the Share Purchase Agreement and Escrow Agreement ('Definitive Agreements') for sale of its entire equity holding of the Company in NINL to Tata Steel Long Products Limited ('TSLP'), the successful bidder selected through the two stage auction procedure involving a competitive bidding process, run under the aegis of DIPAM, GOI. The Definitive Agreements have been executed by all promoters/sellers, Govt. of India, Govt. of Odisha and the buyer. Completion (as defined in the Definitive Agreements) of the transaction would require fulfilment of certain actions contemplated under the Definitive Agreements and the transfer of shareholding of the Company in NINL to TSLP will be completed on Completion of the transaction.
10-03-2022
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MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that Sh. Vibhu Nayar, IAS(TN:1990) has assumed the charge of CMD, MMTC Limited (addl. charge) w.e.f. 1.3.2022 pursuant to DoC, MoC&I Office order No.A-12022/20/2019-E-IV dated 24.2.2022 vice Shri Sanjay Chadha, Addl. Secretary, DoC, MOC&I. Shri Vibhu Nayar is a member of the Indian Administrative Service and Senior Policy Maker in India with three decades of Experience in PSUs, Projects and Policy Implementation. He has led many mega infrastructure projects in collaboration with World Bank and other multi-lateral financial institutions. He is currently 'Executive Director' at the 'India Trade Promotion Organisation' (ITPO) under the Department of Commerce, Government of India, New Delhi.It is hereby informed that Shri Vibhu Nayar is not related to any other Director on the Board of the Company on the date of his appointment in MMTC Limited and is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority.
03-03-2022

MMTC-PAMP aims at Rs 1,000-crore revenue from eastern region in 5 year

 MMTC-PAMP, a JV between state-owned MMTC Ltd and Switzerland-based bullion brand PAMP SA, on Thursday said it is aiming at a revenue of Rs 1,000 crore from the eastern region in the next five years. It forayed into the eastern market, launching the first store in Kolkata. Over the next five years, the company aims at earning a revenue of Rs 1,000 crore in the eastern region, and expand into key regional markets by targeting Jharkhand, Bihar and the northeast, MMTC-PAMP said in a release. With the launch of the Kolkata unit, the company now has 14 stores across the country. We plan to build a strong presence in the eastern market and with this store, we will not only cater to the huge demand of gold recycling in the region, but will also offer our flagship 999.9 purest gold, silver coins and ingots to consumers and trade channels, MMTC- PAMP MD & CEO Vikas Singh said.
24-02-2022
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MMTC LTD. - 513377 - Intimation U/R 30 Of SEBI(LODR) 2015 Regarding Outcome Of Hon'Ble High Court Judgement Order Dated 14.2.2022 In The Matter Of M/S Anglo-American Mettalurgical Coal Pte Ltd Vs. MMTC Ltd. In The Hearing Held On 14.2.2022.

 Further to our previous communications on the subject, the development of the proceeding in the subject execution proceeding i.e. copy of order dt: 14.02.2022 passed by Hon''ble Delhi High Court obtained from its website is attached herewith. The above is submitted for your information and records, pls.
23-02-2022
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MMTC LTD. - 513377 - Disinvestment Of Neelachal Ispat Nigam Limited

 In continuation of our earlier disclosures on the above subject, please find attached herewith the Press Release issued by the Department of Investment and Public Asset Management on 31.01.2022. This is for your information & record.
01-02-2022
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