Bigul

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 by the designated persons shall remain closed from 1st October 2020 till after 48 hours of declaration of unaudited financial results for the quarter ending on 30th September, 2020 under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of declaration of results shall be intimated separately.
01-10-2020
Bigul

MMTC LTD. - 513377 - Quarterly Unaudited Standalone & Consolidated Financial Results For Quarter Ended 30.06.2020

Further to our notice of even number dated 04.09.2020 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 2020, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th June 2020 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 14th September, 2020.
14-09-2020
Bigul

MMTC LTD. - 513377 - Board Meeting Intimation for Unaudited Quarterly Financial Results For Quarter Ended 30Th June 2020.

MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 14th September , 2020 inter alia to consider and approve the unaudited standalone & consolidated financial results for quarter ended 30th June, 2020.
04-09-2020
Bigul

MMTC LTD. - 513377 - Related Party Transactions For FY Ended On 31.03.2020

Please find attached herewith details of Related party transactions for FY ended on 31.03.2020
11-08-2020
Bigul

MMTC LTD. - 513377 - Financial Results For Year Ended On 31.03.2020

Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('The Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 31st July 2020 approved the following; 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2020. 2. Audited Consolidated Financial Results for the year ended 31st March, 2020 3. Auditor's Report on Standalone & Consolidated Financial Results along with statement of Impact of Audit Qualification. A copy of Standalone and Consolidated Audited Financial Results along with Auditor's Report on Financial Results and Declaration of 'Unmodified Opinion' (Both for Standalone & Consolidated Financial Statements) as mentioned above are enclosed. The aforesaid results are also being disseminated on Company's website at www.mmtclimited.com
31-07-2020
Bigul

MMTC LTD. - 513377 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Mr. Jitesh Gupta, Practicing Company Secretary (COP No.-2448), for the financial year ended July 31, 2020.
31-07-2020
Bigul

MMTC LTD. - 513377 - Board to consider Dividend

MMTC Ltd has informed BSE that the next meeting of Board of Directors shall be held on July 31, 2020, inter alia to consider and :-1. Approve the Audited Standalone Financial Results of the Company for quarter and year ended March 31, 2020;2. Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2020; and3. Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting.
23-07-2020
Bigul

MMTC LTD. - 513377 - Board Meeting Intimation for To Consider & Approve The Annual Financial Results For Quarter & Year Ended On 31.03.2020

MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 31st July 2020, inter alia to consider and :- 1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2020; 2. approve the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2020; and 3. recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting.
23-07-2020
Bigul

MMTC LTD. - 513377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed quarterly certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, dated 8th July 2020, from P.P Agarwal & Co., Company Secretaries, for the quarter ended on 30th June 2020
21-07-2020
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