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MMTC Ltd Board Meeting

70.61
(-0.81%)
Jun 27, 2025|12:00:00 AM

MMTC CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202519 May 2025
Audited The Board of Directors of the company in its meeting held on 28th May, 2025 has approved the following: (i) Audited Standalone financial results of the company for the quarter and year ended 31st March, 2025. (ii) Audited Consolidated financial results of the company for the quarter and year ended 31st March, 2025. (iii) Auditors Report on Standalone and Consolidated Financial Results. Audited Financial Results of MMTC LIMITED are approved by the board of directors in its board meeting held on 28th May 2025. (As Per BSE Announcement Dated on 29.05.2025)
Board Meeting13 Feb 202530 Jan 2025
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Financial Results for the quarter ended 31st December 2024. Unaudited Financial Results for quarter ended Dec 2024. (As per BSE Announcement Dated on 13/02/2025) Appointment of CS ARCHANA BANSAL MANAGING PARTNER OF BLAK & CO. as a Secretarial Auditor for the Finanacial Year 2024-25. (As Per BSE Announcement dated on 13.03.2025)
Board Meeting7 Nov 202429 Oct 2024
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve BOARD MEETING OF MMTC LIMITED TO BE HELD ON 7 Nov 2024 to consider and approve Financial Results for the quarter and half year ended 30th September 2024 Unaudited Financial Results & Limited Review Report for the Quarter and six months ended on 30th September, 2024 pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 07.11.2024)
Board Meeting9 Aug 202429 Jul 2024
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve (i)Approve the Unaudited Standalone financial results of the company for the quarter ended 30th June 2024. (ii) Approve the Unaudited Consolidated Financial Results of the company for the quarter ended 30th June 2024. Unaudited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024)

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