Annual report for MMTC Ltd. for FY-2019
30-05-2019
MMTC LTD. - 513377 - Closure of Trading Window
Further to our intimation dated 04.04.2019, it is hereby informed that the trading window of the Company shall continue to remain closed till 1.06.2019 i.e. 48 hours after declaration of the result.21-05-2019
MMTC LTD. - 513377 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 30Th May 2019 To Consider And Approve Audited Financial Results & To Recommend Dividend, If Any, For The Year Ended On 31St March 2019.
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May 2019, inter alia to consider and :- 1. approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2019; 2. approve the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019; and 3. recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2019 for the approval of the shareholders at the ensuing Annual General Meeting.21-05-2019
MMTC postpones maize tender deadline to May 22
The tender seeks corn free of genetically-modified organisms14-05-2019
MMTC LTD. - 513377 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMMTC LTD. 2CININE123F01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0000 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G.Anandanarayanan Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: UMESH SHARMA Designation: DIRECTOR FINANCE EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
MMTC LTD. - 513377 - Compliance Certificate For The Period Ended On 31.03.2019
Please find enclosed Half yearly certificate under Regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 04th April 2019, duly signed by the Compliance officer of the Company and authorized representative of the RTA for the half year ended on 31st March 2019 in the prescribed format.16-04-2019
MMTC LTD. - 513377 - Statement Of Investor Complaints For The Quarter Ended March 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 0752 Name of the Signatory :- G.AnandanarayananDesignation :- Company Secretary and Compliance Officer12-04-2019
MMTC LTD. - 513377 - Half Yearly Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Please find enclosed Half yearly certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 10th April 2019, from P.P Agarwal & Co., Company Secretaries for the half year ended on 31st March 2019 in the prescribed format.11-04-2019
MMTC LTD. - 513377 - Shareholding for the Period Ended March 31, 2019
MMTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
MMTC Ltd - 513377 - Closure of Trading Window
Pursuant to clarifications from both BSE & NSE, this is to inform that the Trading Window under the provisions of MMTC's Code of Conduct for Regulating and Reporting Trading by Designated Persons and for Fair Disclosures, 2019 shall remain closed with effect from 3rd April 2019 till 48 hours after the financial results of the Company for the quarter and the year ended 31.3.2019 become generally available information upon approval by the Board of Directors of the company. The date of declaration of results shall be intimated separately. Thanking you,04-04-2019