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MMTC Ltd. — Investor Relations & Filings

Ticker · MMTC ISIN · INE123F01029 LEI · 335800OT5N4ZWVDI6W86 BSE.NS Wholesale and retail trade
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Filings indexed 850 across all filing types
Latest filing 2019-04-30 Regulatory Filings
Country IN India
Listing BSE.NS MMTC

About MMTC Ltd.

https://mmtclimited.com/

MMTC Ltd. is a prominent international trading enterprise specializing in the export and import of a diverse range of commodities. The company's core business activities encompass the trading of minerals, metals, precious metals, agro-products, fertilizers, and energy products such as coal and hydrocarbons. As a major canalizing agency, it facilitates the bulk trade of essential minerals like iron ore, manganese, and chrome ore. In the precious metals segment, the company is a significant importer of gold and silver, catering to jewelry industries and retail markets. Additionally, MMTC manages the procurement and distribution of fertilizers and agricultural commodities, including food grains and edible oils. The organization leverages its extensive logistics network and global trade partnerships to provide integrated supply chain solutions, ensuring the efficient movement of bulk commodities across international markets.

Recent filings

Filing Released Lang Actions
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges referencing a SEBI circular about fund raising by issuance of debt securities by large entities. The company states it is not a 'Large Corporate' as per the SEBI framework and provides an initial disclosure table with NIL values. The document is a regulatory compliance communication rather than a financial report or announcement of financial results. It does not contain financial statements, earnings data, or detailed management discussion. It is also not a report publication announcement since it is a direct communication to regulators and exchanges. The content fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to regulatory requirements without substantive financial data or report content.
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about shareholding percentages, names of shareholders, and references to SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. It specifically discloses the shareholding of a promoter (President of India) holding more than 25% of voting rights in MMTC Limited. This matches the description of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding under SEBI takeover regulations.
2019-04-25 English
Please find enclosed Half yearly certificate under Regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 04th April 2019, duly signed by the ....
Regulatory Filings
2019-04-16 English
Please find enclosed Half yearly certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 10th April 2019, from P.P Agarwal ....
Regulatory Filings
2019-04-11 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal letter from the company MMTC Limited addressed to stock exchanges (NSE and BSE) informing about the closure of the trading window for designated persons. It references the upcoming financial results for the quarter and year ended 31.3.2019 but does not contain any financial data or results itself. The document is short (1609 characters) and serves as an announcement related to trading restrictions ahead of financial results disclosure. It does not contain the financial report or detailed financial information. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance-related notices that do not fit other categories.
2019-04-04 English
Pursuant to clarifications from both BSE & NSE, this is to inform that the Trading Window under the provisions of MMTC's Code of Conduct for Regulating and Reporting Trading by Designated ....
Regulatory Filings Classification · 95% confidence The document is a formal notice from the company MMTC Limited to stock exchanges (NSE and BSE) informing about the closure of the trading window for designated persons. It references the upcoming financial results for the quarter and year ended 31.3.2019 but does not contain any financial data or results itself. The document is short (1609 characters) and serves as an announcement related to trading restrictions ahead of financial results disclosure. It is not the financial report itself, nor a transcript, audit, or other detailed report. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance-related notices that do not fit other categories.
2019-04-04 English

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