MMTC Ltd Share Price MMTC

17.35

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17.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14th August 2019, inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for quarter ended 30th June 2019. Further to our communication dated 01.07.2019, it is hereby informed that the Trading Window of the Company shall remain closed till 16.08.2019 i.e. 48 hours after declaration of the results. This is for your information & record. Further to our notice of even number dated 02.08.2019 intimating about the meeting of the Board of Directors to consider and approve the Quarterly Unaudited Financial Results for the quarter ended on 30th June 2019, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th June 2019 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 14th August, 2019. Pursuant to Clause 3 of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015., a copy of the Limited Review Report dated 14.08.2019 on the Unaudited Financial Results for the said quarter from M/s. O.P. Tulsyan & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the companys website at www.mmtclimited.gov.in. The meeting commenced at 12:00 Noon and concluded at 03:30 PM (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-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. 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. 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. Auditors 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 Auditors 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 Companys 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 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. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 06-Feb-2019 - -
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015, it is hereby notified that the next meeting of Board of Directors shall be held on 14th February, 2019, inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2018. Pursuant to applicable provisions, it is hereby notified that the trading window for dealing in securities of the Company shall remain closed during the period from 7th February, 2019 to 16th February, 2019 (both days inclusive) under the provisions of SEBI (Prohibition of Insider Trading) Regulations. Further to our notice of even number dated 06.02.2019 intimating about the meeting of the Board of Directors to consider and approve the Quarterly Unaudited Financial Results for the quarter ended on 31st December 2018, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 31st December 2018 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 14th February, 2019. Pursuant to Clause 3 of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015., a copy of the Limited Review Report dated 14.02.2019 on the Unaudited Financial Results for the said quarter from M/s. O.P. Tulsyan & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the companys website at www.mmtclimited.gov.in. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve To consider and approve unaudited financial results of the Company for the quarter ended on 30th September, 2018 The trading window for dealing in securities of the Company shall remain closed during the period from 5th November, 2018 to 14th November, 2018 (both days inclusive) under the provisions of SEBI (Prohibition of Insider Trading) Regulations. Further to our notice of even number dated 01.11.2018 intimating about the meeting of the Board of Directors to consider and approve the Quarterly Unaudited Financial Results for the quarter ended on 30th September 2018, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th September 2018 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 12th November, 2018. Pursuant to Clause 3 of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015., a copy of the Limited Review Report dated 12.11.2018 on the Unaudited Financial Results for the said quarter from M/s. O.P. Tulsyan & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the companys website at www.mmtclimited.gov.in. The meeting commenced at 03:30 PM and concluded at 5.30 PM. (As Per BSE Announcement Dated On 12/11/2018)