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BSE Code : 513377 | NSE Symbol : MMTC | ISIN : INE123F01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	28-May-2025	Accounts	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)
30-Jan-2025	13-Feb-2025	Quarterly Results	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)
29-Oct-2024	07-Nov-2024	Quarterly Results	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)
29-Jul-2024	09-Aug-2024	Quarterly Results	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)
17-May-2024	28-May-2024	Accounts	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone Financial Results for the quarter and year ended 31.3.2024. 2. To consider and approve Audited Consolidated Financial Results for the quarter and year ended 31.3.2024 3. other matters Approval for Audited Financial Results for the quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited financial results for the quarter ending 31.12.2023 along with other matters. Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 08/02/2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results for the quarter ending 30.09.2023 along with other matters. Unaudited Financial results for the quarter ended 30th September,2023. (As Per BSE Announcement Dated on 14.11.2023)
14-Sep-2023	22-Sep-2023	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Unaudited quarterly financial results for the quarter ending 30th June 2023. Unaudited Financial Results for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 22/09/2023)
11-Aug-2023	15-Aug-2023	Quarterly Results	In Compliance with regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the our shareholders and other stakeholders about the need to postpone our Board meeting in which unaudited financial results for the quarter ended 30th June 2023 that was scheduled to be held by 15th August 2023.
22-May-2023	30-May-2023	Accounts	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given that 477th Meeting of the Board of Directors of MMTC Ltd. shall be held on Tuesday 30th May 2023 at 1300 hours at the registered office of the Company i.e. Core-1 SCOPE Complex 7 Institutional Area Lodhi Road New Delhi-110 003.to consider and approve the audited financial results for the year 2022-23 along with other matters Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 ('The Listing Regulations'), we wish to inform you that the Board of Directors of the company in its meeting held today, i.e. 30th May, 2023 approved the following:(i) Audited Standalone financial results of the company for the quarter and year ended 31st March, 2023.(ii) Audited Consolidated financial results of the company for the quarter and year ended 31st March, 2023.(iii) Auditors' Report on Standalone and Consolidated Financial Results.A copy of the standalone and consolidated audited financial results alongwith the Auditors' Report on financial results (both standalone & consolidated financial results) as mentioned above are attached herewith, please. The aforesaid results are also being disseminated on the company's website, www.mmtclimited.com. The Board Meeting commenced at 1.00 PM and concluded at 6.15 P.M. This is for your kind information and record. Appointment of Company Secretary . (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 13rd Feb 2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st Dec 2022. Further to our notice of even number dated 6.2.2023 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, 2022, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 31st December, 2022 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 13th February, 2023. 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 13.02.2023 on the Unaudited Financial Results for the said quarter from M/s. M.L. Puri & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the company's website at www.mmtclimited.com. The meeting commenced at 1530 hrs and concluded at 1745 hrs. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Meeting of Board of Directors shall be held on Wednesday the 14th November 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022 MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Further to our previous communication on above subject it is hereby notified that the Meeting of Board of Directors shall be held on Monday instead of Wednesday as notified by mistake earlier, the 14th November 2022,( original date remains unchanged ) inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. (As Per BSE Announcement Dated on 09/11/2022) Further to our notice of even number dated 7th November 2022 intimating about the meeting of the Board of Directors on the above subject, please find enclosed a copy of Unaudited Financial Results for the Quarter and half year ended on 30th September 2022 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e., 14th November 2022. 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 14.11.2022 on the Unaudited Financial Results for the said quarter from M/s. M.L. Puri & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the company's website at www.mmtclimited.com. The meeting commenced at 1425 hrs and concluded at 1645 hrs. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022	30-Aug-2022	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 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 Tuesday the 30th August 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Further to our notice of even number dated 22.8.2022 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 2022, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30th June 2022 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e., 30th August 2022. 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 30.08.2022 on the Unaudited Financial Results for the said quarter from M/s. M.L. Puri & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the company's website at www.mmtclimited.com. The meeting commenced at 1215 hrs and concluded at 1530 hrs. (As Per BSE Announcement Dated on 30/08/2022)
21-Jun-2022	08-Jul-2022	Accounts	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 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 Thursday the 30th June 2022 inter alia to consider and :- 1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2022; 2. approve the Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2022. The Board Meeting to be held on 30/06/2022 has been revised to 08/07/2022 The Board Meeting to be held on 30/06/2022 has been revised to 08/07/2022. Further to our previous communication dated the 21st June 2022 pursuant to provisions of Regulation 29 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, intimating thereon the Board Meeting for consideration of Annual Accounts to be held on 30.6.2022, it is hereby informed that due to some unavoidable circumstances, the said meeting of Board of Directors is postponed and shall now be held on Friday, the 8th July 2022, inter alia, to consider and :- 1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2022; 2. approve the Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022. (As Per NSE Announcement Dated on 29/06/2022) Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015('The Listing Regulations'), we wish t inform you that the Board of Directors of the company in its meeting held today, i.e. 8th July 2022 approved the following: (i) Audited Standalone financial results of the company for the quarter and year ended 31st March 2022 (ii) Audited Consolidated financial results of the company for the quarter and year ended 31st March 2022 (iii) Auditors' Report on Standalone and Consolidated Financial Results. A copy of the standalone and consolidated audited financial results along with Auditors' Report on financial results (both standalone & consolidated financial results) as mentioned above are attached herewith, please. The aforesaid results are also being disseminated on the company's website : www.mmtclimited.com The Board Meeting commenced at 11.30 AM and concluded at 8.00 PM. This is for your kind information and record. (As Per BSE Announcement dated on 08.07.2022)
28-Apr-2022	05-May-2022	Quarterly Results	MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 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 5th May 2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December 2021. Further to our notice of even number dated 28.4.2022 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, 2021 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today i.e. 5th May, 2022. Pursuant to Clause 3 of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Standalone & consolidated Unaudited Financial Results along with a copy of the Limited Review Report dated 05.05.2022 from M/s. M.L. Puri & Co., Statutory Auditors is enclosed. The results will also be disseminated on the Company's website at www.mmtclimited.gov.in. (As Per BSE Announcement dated on 05.05.2022)

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MMTC Ltd

Board Meeting