MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
MMTC Limited considers divestment of MMTC's equity in the JV company - M/s Neelachal Ispat Nigam Ltd. This is for your information & record please. MMTC LTD. - 513377 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Further to our Communication dated 20.6.2019 regarding appointment of Shri R.R. Sinha as Director (Personnel) on the Board of MMTC Ltd. with effect from 19.6.2019, it is hereby informed that:- 1. Mr. Rajiv Ranjan Sinha is not related to any other Director on the Board of the Company nor he was holding any Directorship in any other company on the date of his appointment in MMTC Limited. 2. Shri Rajiv Ranjan Sinha, newly appointed Director(Personnel) has furnished a declaration that he is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority This is for your information & record please. MMTC Ltd - 513377 - Related Party Transactions Under Reg 23(9) Of SEBI (LODR) Regulations , 2015
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Company for the financial year ended March 31,2019, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. Thanking you, 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 of Department of Commerce, Ministry of Commerce & Industry, dated 12.06.2019Shri Rajiv Ranjan Sinha has assumed the charge of Director (Personnel) of MMTC Limited on 19.06.2019 (A/N). Shri Rajiv Ranjan Sinha, aged 54 years, has done Masters in Labour and Social Welfare. Prior to joining MMTC, he was holding the post of Chief General Manager(P&A;/HR) in PEC Limited. He started his professional career in PSUs from Heavy Engineering and then moved on to Power Sector. He has a distinguished career of more than 30 years and brings with him vast knowledge and experience in the field of HR. This is for your information & record please. MMTC Ltd - 513377 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to provisions of Regulation 30 (6) of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that following Directors; 1. Mr. R. Anand 2. Mr. B.K. Shukla who were appointed as Independent Directors of the Company by the President of India vide Order No. 14/13/1997-FT(ST) dated 15/06/2016 for a period of 3 years, ceased to hold office w.e.f. 15/06/2019. Since, Saturday being a holiday, the above information is being disseminated today. This is for your information & record please. MMTC postpones tender to buy corn again
Indian state-run trading company MMTC has for the fifth time postponed the deadline for offer submissions in an international tender to import yellow MMTC Q4 net profit falls 8.26% to Rs 11.76 crore; board declares dividend
MMTC has reported consolidated profit after tax of Rs 108.72 crore as against Rs 37.52 crore during last year MMTC Ltd - 513377 - Board recommends Dividend
MMTC Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a dividend of Re. 0.30 per share (30% of paid-up capital of the Company) for year ended March 31, 2019, subject to approval of the shareholders at the AGM. MMTC LTD. - 513377 - Outcome of Board Meeting
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. 30th May, 2019 approved the following; 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. 2. Audited Consolidated Financial Results for the year ended 31st March, 2019 3. Auditor's Report on Standalone & Consolidated Financial Results. Further in compliance of Regulation 43 of the Listing Regulations, we hereby inform that the Board of Directors of the Company has recommended a dividend of Re. 0.30 per share (30% of paid-up capital of the Company) for year ended March 31, 2019, subject to approval of the shareholders at the AGM. 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 The Board meeting commenced at 12: 00 PM & concluded at 02:45 PM This is for your information & record. MMTC Ltd - 513377 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm J.K. GUPTA & ASSOCIATES 4 Name of the Certifying Individual JITESH GUPTA 5Membership TypeFCS 6 Membership Number 3978 7 CP No. 2448 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes