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MMTC LTD. - 513377 - CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FOR THE PURPOSE OF 57TH AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the 57th AGMof the Members of the Company will be held on Thursday, 24th December 2020 at 11:30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') . 2. In accordance with relevant circulars issued by MCA and SEBI, Notice of 57th AGM and Annual Report 2019-20 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Depositories/RTA/Company. 3. 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 17th December 2020 to 24th December 2020 (both days inclusive) for the purpose of 57th Annual General Meeting.
02-12-2020
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MMTC LTD. - 513377 - 57TH AGM OF MMTC TO BE HELD ON 24.12.2020

 the 57th Annual General Meeting of the Members of the Company will be held on Thursday, 24th December 2020 at 11:30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') .Notice of 57th AGM and Annual Report 2019-20 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Depositories/RTA/Company.Registers of Members and Share Transfer Books of the Company will remain closed from 17th December 2020 to 24th December 2020 (both days inclusive) for the purpose of 57th 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 16th December 2020.. The remote E-voting period shall commence on Monday, 21st December 2020 (09.00 AM and end on Wednesday, 23rd December 2020 ( 05.00 PM).
02-12-2020
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MMTC LTD. - 513377 - Unaudited Financial Results (Both Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September 2020 Along With Limited Review Report From The Statutory Auditors.

 Further to our Notice of even number dated 4.11.2020 & 11.11.2020 intimating about the meeting of the Board of Directors to consider and approve the Quarterly & Half Yearly Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th September, 2020, please find enclosed a copy of Unaudited Standalone & Consolidated Financial Results for the Quarter & Half Year ended on 30th September 2020 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 13th November, 2020. 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 13.11.2020 on the Unaudited Financial Results for the said quarter from M/s. M.L. Puri & Co., Statutory Auditors is also forwarded herewith.
13-11-2020
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MMTC LTD. - 513377 - Closure of Trading Window

 Further to our previous communication of even number dated the 4th November 2020, it is hereby informed that due to unforeseen circumstances, the scheduled Meeting of Board of Directors, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30.9.2020, to be held today has been postponed to be held on Friday, the 13th November 2020. Accordingly, it is hereby also informed that the Trading Window of the Company shall remain closed till 15.11.2020 i.e. 48 hours after declaration of the unaudited results.
11-11-2020
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MMTC LTD. - 513377 - Board Meeting Intimation for Change In Board Meeting From 11Th November 2020 To 13Th November 2020 For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30.9.2020.

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Further to our previous communication of even number dated the 4th November 2020, it is hereby informed that due to unforeseen circumstances, the scheduled Meeting of Board of Directors, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30.9.2020, to be held today has been postponed to be held on Friday, the 13th November 2020. Accordingly, it is hereby also informed that the Trading Window of the Company shall remain closed till 15.11.2020 i.e. 48 hours after declaration of the unaudited results.
11-11-2020
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MMTC LTD. - 513377 - Board Meeting Intimation for Quarterly Results For Quarter Ended On 30.09.2020

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 11th November, 2020 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for quarter ended on 30th September, 2020.
05-11-2020
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MMTC Ltd - 513377 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0770 Name of the Signatory :- G AnandanarayananDesignation :- Company Secretary and Compliance Officer
20-10-2020
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MMTC LTD. - 513377 - Compliance Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30.09.2020

 Please find enclosed Half yearly certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 09th October 2020, from P.P Agarwal & Co., Company Secretaries for the half year ended on 30th September 2020, in the prescribed format.
12-10-2020
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MMTC LTD. - 513377 - Compliance Certificate Under Regulation 7 Of SEBI (LODR) Regulations, 2015 For Half Year Ended On 30.09.2020

 Please find enclosed Half yearly certificate under Regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 07th October 2020, duly signed by the Compliance officer of the Company and authorized representative of the RTA for the half year ended on 30th September 2020 in the prescribed format.
12-10-2020
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MMTC LTD. - 513377 - Shareholding for the Period Ended September 30, 2020

 MMTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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