| 30-Sep-11 |
| MMTC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.
MMTC Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the members of the will be held on September 30, 2011.
(As Per BSE Announcement Dated on 14.09.2011)
MMTC Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved all the businesses.
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2011 and the Profit & Loss A/c for the year ended on that date, together with Directors' Report and Auditors' Report thereon as also the Consolidated Accounts for the year ended March 31, 2011 and the Auditors' Report thereon.
2. Declaration of Dividend @ 25% on the paid up equity capital of the Company i.e. Rs. 100.00 Crores (Re. 0.25 per equity share) absorbing Rs. 25.00 crores out of the profits of the company for the year ended March 31, 2011.
3. Re-appointment of Smt. Aruna Makhan, Non-Official Part Time (Independent) Director retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
4. Re-appointment of Shri P. K. Chaudhery, Part Time Director retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
5. Re-appointment of Shri Anil Baijal, Non-official Part Time (Independent) Director retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
6. Re-appointment of Shri Ved Prakash, Director (Marketing) retiring by rotation at the meeting on the terms and conditions approved by the President of India from time to time.
7. Authorisation to the Board of Directors to fix remuneration, etc, payable to Statutory / Branch Auditors appointed by C&AG under section 619(2) of the Companies Act, 1956 for the financial year 2011-12.
8. Appointment of Smt. Vijaylaxmi Joshi as Chairman-cum-Managing Director on terms, conditions and tenure as determined by the President of India from time to time.
9. Appointment of Dr. Rajan Katoch as Part Time Director on terms, conditions and tenure as determined by the President of India from time to time.
10. Appointment of Shri Rajeev Jaideva as Whole Time Director (Personnel) on terms, conditions and tenure as determined by the President of India from time to time.
11. Appointment of Shri Anil Razdan as Part Time Non-Official (Independent) Director on terms, conditions and tenure as determined by the President of India from time to time.
12. Appointment of Shri S. Krishnan as Part Time Non-Official (Independent) Director on terms, conditions and tenure as determined by the President of India from time to time.
13. Appointment of Shri G. S. Vedi as Part Time Non-Official (Independent) Director on terms, conditions and tenure as determined by the President of India from time to time.
14. Appointment of Shri Arun Balakrishnan as Part Time Non-Official (Independent) Director on terms, conditions and tenure as determined by the President of India from time to time.
(AS Per BSE Announcement Website dated on 09.11.2011) |
| 21-Sep-10 |
| MMTC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2010 to September 21, 2010 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 21, 2010.
MMTC Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2010 and the Profit & Loss A/c for the year ended on that date, together With Directors Report and Auditors Report thereon as also the Consolidated Accounts for the year ended March 31, 2010 and the Auditors Report thereon.
2. Declaration of Dividend @ 45% on the enhanced equity capital post bonus issue of the Company i.e. Rs. 100.00 Crores (Rs. 0.45 per equity share) absorbing Rs.45.00 crores out of the profits of the Company for the year ended March 31, 2010.
3. Reappointment of Shri. Sunir Khurana, Whole Time Director (Marketing) retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
4. Reappointment of Dr. S Behuria, Part Time Director retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
5. Reappointment of Shri. Anil Bajjal, Non-official Part Time Director (Independent) Director retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
6. Reappointment of Shri. Hira Lal Zutshi, Non-official Part Time Director retiring by
rotation at this meeting on the terms and conditions approved by the President of India from
time to time.
7. Authorisation to the Board of Directors to fix remuneration, etc, payable to Statutory / Branch Auditors appointed by C&AG under section 619(2) of the Companies Act, 1956 for the financial year 2010-11.
8. Appointment of Shri. P K Chaudhery as part time Director on terms, conditions and tenure as determined by the President of India from time to time.
9. Appointment of Shri. Ved Prakash as Whole Time Director (Marketing) on terms, conditions and tenure as determined by the President of India from time to time.
(As Per BSE Announcement Dated on 21.09.2010) |
| 30-Sep-09 |
| MMTC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2009 to September 30, 2009 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 30, 2009.
MMTC Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended March 31, 2009, Report of Board of Directors, Statutory Auditors' Report and the Comments thereupon of Comptroller & Auditor General of India.
2. To declare dividend on equity share capital for the financial year ended March 31, 2009. The Board has recommended a total dividend of 80% on the paid up equity capital of the Company for the year ended March 31, 2009 which includes interim dividend of 40% already paid in March 2009.
3. To re-appoint Shri. H. S. Mann, Director (Marketing) who retires by rotation at the AGM, as Whole Time Director (Marketing) of the Company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Whole Time Director(Marketing).
4. To re-appoint Shri. A. Mahapatra, Director (Personnel) who retires by rotation at the AGM, as a Whole Time Director (Personnel) of the company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Whole Time Director (Personnel).
5. To re-appoint Shri. A. R. Goyal, Director (Marketing) who retires by rotation at the AGM, as a Whole Time Director (Marketing) of the Company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Whole Time Director(Marketing).
6. To re-appoint Shri. A. Gopalan, Part Time Director who retires by rotation at the AGM, as Part Time Director of the company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Part Time Director.
7. To authorize Board of Directors of the company in terms of the provisions of Section 224(8)(aa) of Companies Act, 1956 to fix remuneration of the Statutory/Branch Auditors of the company appointed by Comptroller & Auditor General of India u/s 619 of the Companies Act, 1956 for the financial year 2009-10.
8. To appoint Shri. Anil Baijal, Smt. Aruna Makhan & Shri. Hira Lal Zutshi as Part Time Non-official (Independent) Directors of the Company on remuneration, terms & conditions.
9. To continue keeping Register & Index of Members and copies of all Annual Returns prepared under Section 159 & 160 of Companies Act, 1956 together with the copies of certificates and documents required to be annexed thereto and any other permitted document/register/return, etc. at any of the offices of Company's Registrars and Share Transfer Agent, viz., M/s. MCS Ltd, located in NCR of Delhi, subject to necessary provisions & approvals.
(As per BSE Announcement Dated on 15.09.2009)
MMTC Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as on March 31, 2009 and the Profit & Loss A/c for the year ended on that date, together with Directors Report and Statutory Auditors Report and comments of C&AG thereon as also the Consolidated
Accounts for the year ended March 31, 2009 and Statutory Auditors Report thereon.
2. Declaration of a final Dividend @40% i.e. Rs. 4.00 per share (making with the interim
dividend of 40% already paid to the shareholders in March 2009 a total of 80% for the year) to those shareholders whose names appear on the Companys Register of Members as on
cut off date i.e. September 18, 2009.
3. Reappointment of Shri. H S Mann & Shri. A R Goyal, Whole Time Directors (Marketing) retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
4. Reappointment of Shri. A Mahapatra, Whole Time Director (Personnel) retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
5. Reappointment of Shri. R Gopalan, Part Time Director retiring by rotation at this
meeting on the terms and conditions approved by the President of India from time to time.
6. Authorisation to the Board of Directors to fix remuneration, etc, payable to Statutory / Joint / Branch Auditors appointed by C&AG under section 619(2) of the Companies Act 1956 for the financial year 2009-10.
7. Appointment of Shri. Anil Baijal as non-official part time(independent) Director on terms & conditions and tenure as determined by the President of India from time to time.
8. Appointment of Smt. Aruna Makhan as non-official part time (independent) Director on terms & conditions and tenure as determined by the President of India from time to time.
9. Appointment of Shri. Hira Lal Zutshi as non-official part time(independent) Director on terms & conditions and tenure as determined by the President of India from time to time.
10. Approved to continue keeping Register & Index of Members and copies of all Annual Returns prepared under Section 159 & 160 of Companies Act, 1956 together with the copies of certificates and documents required to be annexed thereto and any other permitted document / register / return, etc. at any of the offices of Companys Registrars and Share transfer Agent, viz., M/s. MCS Ltd, located in NCR of Delhi.
(As Per BSE Announcement Website dated on 09.10.2009) |
| 30-Sep-08 |
| MMTC Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on September 30, 2008.
MMTC Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have duly approved the following businesses:
1. Adoption of the audited Balance Sheet, of the Company as on March 31, 2008 a the Profit & Loss A/c for the year ended on that date, together with Directors Report and the Auditors' Report thereon as also the Consolidated Accounts for the year ended March 31, 2008 and Auditors' Report thereon.
2. Declaration of a final Dividend @ 55% i.e. Rs 5.50 per share (making with the interim dividend of 35% already paid to the shareholders on February 25, 2008 a total of 90% for the year) to those shareholders whose names appear on the Company's Register of Members as on the date of book closure.
3. Re-appointment of Shri. Sunir Khurana, Whole Time Director (Marketing) retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
4. Re-appointment of Shri. S K Kar, Whole Time Director (Finance) retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
5. Re-appointment of Dr. S Behuria, Part Time Director retiring by rotation at this meeting on the terms and conditions approved by the President of India from time to time.
6. Authorisation to the Board of Directors to fix remuneration, etc, payable to Statutory /Joint / Branch Auditors to be appointed by C&AG under section 619(2) of the Companies Act 1956 for the financial year 2008-09.
(As Per BSE Announcement Dated on 01/10/2008) |
| 27-Sep-07 |
| A.G.M 27/09/2007
MMTC Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2007 and the Profit & Loss A/c for the year ended on that date, together with Directors Report and the Auditors Reports thereon as also the Consolidated Accounts for the year ended March 31, 2007 and Auditors Report thereon.
2. Declaration of a final dividend @ 25% i.e. Rs 2.50 per share absorbing Rs 12.50 crores (making with the interim dividend of 25% already paid to the shareholders on March 30, 2007 which is hereby confirmed, a total of 50% for the year) for the year ended March 31, 2007 on the equity shares of the Company.
3. (i) Appointment of Shri. Sanjeev Batra as Chairman and Managing Director with effect from August 01, 2006 and Shri. Sunir Khurana as a Whole Time of Director (Marketing) with effect from May 07, 2007, Dr. S Behuria, AS & FA , Department of Commerce, MOC&I with effect from May 21, 2007 and Shri. R Gopalan, Additional Secretary, Department of Commerce, MOC&I as Part Time Director w.e.f. June 08, 2007, on the terms & conditions approved by the President of India from time to time be and are hereby ratified.10
(ii) Shri. Adarsh R Goyal, Shri. A Mahapatra and Shri. H S Mann, Whole Time Directors retiring by rotation at this meeting and being eligible and having offered themselves for re-appointment, be and are hereby re-appointed as Whole Time Directors on the terms and conditions approved by the President of India from time to time.
4. Authority to Board to fix remuneration, etc, payable to Statutory / Joint / Branch Auditors to be appointed by C&AG for the financial year 2007-08.
(As Per BSE Announcement Website Dated on 01/11/2007) |