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MMTC Ltd - 513377 - BOOK CLOSURE NOTICE FOR AGM OF FY 2018-19

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulation 2015, the Register of Members and Share Transfer Books of MMTC Limited will remain closed from 21ST September, 2019 to 30th September, 2019 (both days inclusive), for the purpose of taking on record the shareholders for payment of dividend for the financial year ended 31st March, 2019 and in connection with Annual General Meeting (AGM) of the company scheduled to be held on 30th September, 2019.
14-08-2019
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MMTC Ltd - 513377 - Quarterly Results For June 2019

 Further to our notice of even number dated 02.08.2019 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 2019, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th June 2019 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 14th August, 2019. 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 14.08.2019 on the Unaudited Financial Results for the said quarter from M/s. O.P. Tulsyan & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the company's website at www.mmtclimited.gov.in. The meeting commenced at 12:00 Noon and concluded at 03:30 PM
14-08-2019
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MMTC LTD. - 513377 - Closure of Trading Window

 Further to our communication dated 01.07.2019, it is hereby informed that the Trading Window of the Company shall remain closed till 16.08.2019 i.e. 48 hours after declaration of the results.
02-08-2019
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MMTC Ltd - 513377 - Board Meeting Intimation for Quarterly Results

 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 August 2019, inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for quarter ended 30th June 2019. Further to our communication dated 01.07.2019, it is hereby informed that the Trading Window of the Company shall remain closed till 16.08.2019 i.e. 48 hours after declaration of the results. This is for your information & record.
02-08-2019
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MMTC Ltd - 513377 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, Pursuant to provisions of Para A of Part A of Schedule III under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that MMTC Ltd has been assigned the Credit Rating of BWR A1+ (pronounced BWR Single A One Plus) by Brickwork Ratings India Pvt. Ltd. (SEBI Registered and RBI accredited Credit Rating Agency) for the proposed issue of commercial paper by the Company. This is for your information & record please.
29-07-2019
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MMTC begins process to exit unprofitable entities, starting with NINL, ICEX

 Firm has floated RFP to sell its 6% stake in ICEX, less than a month after it notified its intent to divest equity in NINL
24-07-2019
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MMTC Ltd - 513377 - Shareholding for the Period Ended June 30, 2019

 MMTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
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MMTC LTD. - 513377 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 2460 Name of the Signatory :- G.ANANDANARAYANANDesignation :- Company Secretary and Compliance Officer
08-07-2019
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MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, In terms of provisions of Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that Dr. S.C. Pandey, Govt. Nominee Director who was appointed by Department of Commerce, MOC&I; vide Order 11/36/2001-FT(M&O;) dated 16.03.2018, ceased to hold the office of Govt. Nominee Director on the Board of MMTC Limited w.e.f. 01.07.2019, consequent upon his superannuation from the post of Special Secretary & Financial Advisor, Ministry of Commerce & Industry, Govt of India. This is for your information & record please.
03-07-2019
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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 01st July, 2019 till after 48 hours of declaration of results, under the provisions of SEBI (Prohibition of Insider Trading) Regulations. The date of declaration of results shall be intimated separately. This is for your information and record.
01-07-2019
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