Certificate Under Regulation 40 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 11th October 2018, from P.P Agarwal & Co., Company Secretaries for the half year ended on 30th September 2018 in the prescribed format. Government may give Rs 2,500 crore bank guarantee for state-owned firm STC
The move assume significance as there was a proposal of the commerce ministry for a merger of STC and another state-owned trading firm MMTC. MMTC eyes 10% gain in export earnings due to consistent rupee slump
MMTC is yet to feel the heat of the weakening rupee on gold imports Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MMTC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results- 55Th AGM
The details of voting results of the 55th Annual General Meeting of the Company held on 28.09.2018 are enclosed herewith in the Format prescribed under Regulation 44 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, along with Consolidated Scrutinizer Report submitted by Shri. P.P. Agarwal, PCS, dated 28.09.2018 duly certified by the Chairman of the meeting. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Outcome of 55th AGM of the Company held on 28.09.2018 Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MMTC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Results Of Postal Ballot Dated 11.07.2018
Further to our communication dated the 20th July 2018 forwarding therewith notice of Postal Ballot dated 11th July 2018, it is hereby informed that based on the report of scrutinizer as appointed by Board of Directors, Chairman and Managing Director, MMTC has declared the resolution related to the following item as indicated in the notice of Postal Ballot passed as Special Resolution. Notice Of Book Closure
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 Registrar of Members and Share Transfer Books of MMTC Limited will remain closed from 15th September, 2018 to 28th September, 2018 (both days inclusive), for the purpose of taking on record the shareholders for payment of dividend for the financial... 55Th AGM OF MMTC LIMITED
The 55th Annual General Meeting of the members of the Company is scheduled to be held on 28th September 2018