MMTC Ltd Share Price MMTC

18.90

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18.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 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. The outcome of 56th AGM of the Company held on 30.09.2019 is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2019) The details of voting results of the 56th Annual General Meeting of the Company held on 30.09.2019 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 30.09.2019 duly certified by the Chairman of the meeting. (As Per BSE Announcement Dated on 01/10/2019) The proceeding of the 56th AGM of the Company are enclosed herewith. (As Per BSE Announcement Dated on 10/23/2019 11:11:06 AM)