MMTC LTD. - 513377 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2332 Name of the Signatory :- GANANDANARAYANANDesignation :- Company Secretary and Compliance Officer MMTC LTD. - 513377 - Shareholding for the Period Ended December 31, 2021
MMTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 which is currently closed shall remain closed up to after 48 hours of declaration of unaudited financial results of the Company for the quarter ending on December 31, 2021 under the provisions of SEBI (Prohibition of Insider Trading) Regulations. MMTC LTD. - 513377 - Clarification
Kindly refer to your Email Communication dated 24.12.2021 seeking clarification on the increased volume in the Shares of the Company in the recent past. In the context, we would like to inform that the Company has been regularly updating information under regulation 30 of SEBI(LODR), Regulations, 2015. The details of which are enclosed. MMTC LTD. - 513377 - Postponement Of 58Th AGM
This has reference to our last communication dated 17.12.2021 regarding holding of Annual General Meeting of MMTC Ltd, scheduled to be held on 29.12.2021. The Audit Report of C&AG of India on the Financial Statement of the company for 2020-21 is still awaited from the Office of CAG. Upon receipt of the CAG Report, the Company is required to examine the same and submit its observations/compliances to the Board of Directors of MMTC Ltd. for approval, which then is submitted to the stakeholders prior to the Annual General Meeting. Therefore, in view of the above, it is hereby informed that the AGM scheduled to be held on 29.12.2021 stands postponed and fresh date shall be intimated later after receipt of Audit Report from C&AG of India and completion of requisite formalities thereto. The inconvenience caused is sincerely regretted. MMTC LTD. - 513377 - Clarification sought from MMTC Ltd
The Exchange has sought clarification from MMTC Ltd on December 24, 2021, with reference to Movement in Volume.The reply is awaited. MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provisions of Regulation 30 (6) of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that Shri Vipul Bansal is appointed as Govt. Nominee Director on the Board of MMTC Limited vide Deptt. of Commerce order No. 11/36/2001 dated 17.12.2021(received on 20.12.2021) vice Shri Shyamal Mishra, JS who was relieved on 7.12.2021from the DoC, MOC&I. MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Order No.14/13/97-FT(ST) dated 17th December, 2018 of Ministry of Commerce & Industry, Department of Commerce, Govt. of India, Shri Manjunath G, Independent Director on the Board of MMTC Limited has completed his tenure as Non-official Independent Director on 16.12.2021. The above is submitted for your information and records, pls. MMTC LTD. - 513377 - Intimation Regarding Re-Scheduling Of 58Th Annual General Meeting Of MMTC Limited To Be Held On 29.12.2021.
In continuation of our earlier intimations dated 24.11.2021 and 10.12.2021 regarding 58th Annual General Meeting of MMTC Limited, it is further informed that due to reasons beyond the control of the Company, the said Annual General Meeting of the Company is rescheduled on Wednesday, the 29th December 2021 at 1100 Hrs to be held 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. 4. Revised Schedule of events for 58th AGM is as follows: S.No. Event Date/Time 1 Date & Time of Annual General Meeting 29th December 2021 at 1100 Hrs. 2 Book Closure Start Date 11th December 2021 (both days inclusive) 3 Book Closure End Date 29th December 2021 4 Cut-off Date for Casting of E-vote 23rd December 2021 5 E-voting Start Date & Time 26th December 2021 at 09.00 AM 6 E-voting End Date & Time 28th December 2021 at 05.00PM MMTC LTD. - 513377 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - General Updates.
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 - General updates. Detailed disclosure is given in the attached file.