| AGM 08/12/2022
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. S.No. Activities Date/Time 1 Date & Time of Annual General Meeting 8th December, 2022 at 1100 hrs 2. Book Closure Start Date 3rd December, 2022 3. Book Closure End Date 8th December, 2022 4. Cut-off Date for Casting of E-Vote 1st December, 2022 5. E-voting Start Date & Time 5th December, 2022 at 09.00 AM 6. E-voting End Date & Time 7th December, 2022 at 05.00 PM
In compliance with provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company is providing Remote E-Voting facility to all shareholders of the company in respect of all the items to be transacted at the said 59th AGM. The cut-off date for the purpose of determining the voting rights of shareholders of the company, holding shares either in physical form or in dematerialized form is 1st December 2022. The remote E-voting period shall commence on Monday, 5th December 2022 (09.00 AM and end on Wednesday, 7th December 2022 ( 05.00 PM). Annual Report is attached.
(As Per BSE Announcement Dated on 16/11/2022)
Pursuant to provisions of Section 91 of the CA, 2013 and Regn42 of the SEBI (LODR) Regn 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. Further, in compliance with provisions of Regn 44 of SEBI(LODR) Regns. 2015 and cut-off date for the purpose of determining voting rights of shareholders of company, holding shares either in physical form or in dematerialized form is 1st December 2022 & remote E-voting period shall commence on 5.12.2022 (9.00AM) and end on 7.12.22(5PM). S.No. Activities Date/Time 1 Date & Time of Annual General Meeting 8th December, 2022 at 1100 hrs 2. Book Closure Start Date 3rd December, 2022 3. Book Closure End Date 8th December, 2022 4. Cut-off Date for Casting of E-Vote 1st December, 2022 5. E-voting Start Date & Time 5th December, 2022 at 09.00 AM 6. E-voting End Date & Time 7th December, 2022 at 05.00 PM
(As Per BSE Announcement Dated on 17.11.2022)
59th Annual General Meeting of MMTC Ltd was held at 1115 hrs. on Thursday, the 8th December 2022 through VC/OAVM facility. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to intimate that the following items as stated in the Notice of 59th AGM dated 10.11.2022 were transacted at the said AGM:
1. Adoption of Balance Sheet, P&L A/c for the year ended 31.03.2022 (both standalone & consolidated), Directors Report, Statutory Auditors Report, Comments of C&AG of India and the Report of Secretarial Auditors for FY 2021-22.
2. Re-appointment of Shri K K Gupta, Director (Finance).
3. To authorize Board of Directors to fix remuneration of Statutory/Branch Auditors of the Company appointed by C&AG of India for FY 2022-23.
4. Regularisation of appointment of Shri Hardeep Singh as Chairman & Managing Director(Addl.Charge) Shareholders queries were responded suitably by the management.
(As Per BSE Announcement dated on 08.12.2022)
sub: : Disclosure of Voting Results of the 59th Annual General Meeting of the Company The details of voting results of the 59th Annual General Meeting of the Company held on 8th December, 2022 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 Ms Archana Bansal, PCS, dated 09.12.2022 duly certified by the Chairman of the Meeting.
(As Per BSE Announcement Dated on 09.12.2022) |
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