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MMTC LTD. - 513377 - Extension Of Time For Holding AGM Of MMTC For 2021 Upto 31.12.2021 By ROC

 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 31.3.201 in accordance with provisions of Section 96 of CA 2013. The company has received approval order dtd 27.9.2021 from the ROC, Delhi for holding the AGM of the company upto 31.12.2021. The above is submitted for your information and records, pls.
09-12-2021
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MMTC LTD. - 513377 - Intimation U/R 30 Of SEBI(LODR) 2015 Regarding Outcome Of Hon'Ble High Court Judgement Order In The Matter Of M/S Anglo Coal Pte Ltd Vs. MMTC Ltd. In The Hearing Held On 29.11.2021.

 Further to our previous communications, based on the Order of the Hon'ble High Court of Delhi recd on 6.12.2021 it is hereby informed that the matter was listed for 29.11.2021. The Court reduced the reserve price of the property to be auctioned, bearing number L-1/1, Hauz Khas Enclave, New Delhi to Rs.51 crores. Court directed the SBI Paradip Branch, Odisha to remit an amount of Rs.16,85,696/- lying in bank account of MMTC, to the Court. The Registry was directed to release the amount of Rs.85,85,456/- received by the Court Registry pursuant to the attachment alongwith the interest thereon in favour of the Decree Holder. Further the court directed to file an affidavit within three weeks time giving status report in regard to disinvestment in NINL & indicate the status of refund, if any with respect to Free Trading Warehousing Pvt. Limited. The case is posted for next hearing on 14.2.2022. Copy of Order of the Court (OMP(ENF)(COMM)19/2018) is available on the website of High Court.
08-12-2021
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MMTC LTD. - 513377 - 58Th AGM Of The Company And Book Closure Dates For The Purpose Of AGM

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 11th December 2021 to 16th December 2021 (both days inclusive) for the purpose of 58th Annual General Meeting. Further, in compliance with provisions of Regulation 44 of the SEBI(LODR)2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, , 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 58th 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 10th December 2021. The remote E-voting period shall commence on Monday, 13th December 2021 (09.00 AM and end on Wednesday, 15th December 2021 ( 05.00 PM).
24-11-2021
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MMTC LTD. - 513377 - Reg. 34 (1) Annual Report

 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 11th December 2021 to 16th December 2021 (both days inclusive) for the purpose of 58th Annual General Meeting. Further, in compliance with provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 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 58th AGM. 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 10th December 2021. The remote E-voting period shall commence on Monday, 13th December 2021 (09.00 AM and end on Wednesday, 15th December 2021 ( 05.00 PM).
24-11-2021
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MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of provisions of Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that pursuant to the Order No.11/9/2011-FT(M&O) of Department of Commerce, Ministry of Commerce & Industry, dated 10.11.2021. Approval of the Board of Directors of MMTC is being sought in circulation for the appointment of Dr. Pradip Kumar Varma as Non-official Director on the Board of Directors of MMTC w.e.f.13.11.2021(date of his consent to act as Director) for a period of three years from the date of issue of order of MOC&I.
23-11-2021
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MMTC Ltd - 513377 - Related Party Transactions For FY 2020-21

 In terms of Regulation 23 of SEBI ( LODR) Regulations, 2015 attached is the list of related party transactions for FY 2020-21
18-11-2021

MMTC-PAMP launches e-commerce portal to increase D2C sales for gold

 MMTC-PAMP is a joint venture between Switzerland-based bullion brand PAMP SA and MMTC Ltd, a Govt of India Undertaking
29-10-2021
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Annual report for MMTC Ltd. for FY-2021
28-10-2021
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MMTC LTD. - 513377 - Annual Audited Standalone & Consolidated Financial Results For Quarter And Year Ended 31.03.2021

 The Board of Directors of the Company in its meeting held on 27.10.2021 , has approved the Annual Audited Standalone & Consolidated Financial Results for quarter and year ended 31.03.2021. The copy of the results is enclosed herewith for your information and record.
27-10-2021
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MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Preponement Of Board Meeting To Be Held To Consider And Approve Audited Financial Results For The Financial Year Ended On 31St March 2021.

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Further to our previous communication dated 14.10.2021 regarding Board Meeting of MMTC for the above purpose, it is hereby notified that due to some seemingly unavoidable circumstances, the earlier scheduled meeting of Board of Directors of MMTC on 28.10.2021 has been preponed to be held on Wednesday, the 27th October 2021, inter alia, to consider and :- 1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2021; 2. approve the Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2021. The above intimation is given pursuant to applicable provisions of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please.
25-10-2021
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