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MMTC Ltd. — AGM Information 2020
Dec 4, 2020
60315_rns_2020-12-04_8ddced8d-6ce2-4dd6-9a53-0603012abaf4.pdf
AGM Information
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Core #1, Scope Complex, 7, Institutional Area, Lodhi Road, New Delhi-110003. Phone No: 24362200; 24361889 Email: [email protected] Website:www.mmtclimited.com CIN NO: L51909DL1963GOI004033
BS/SEs/325/2016
Dated: 04/12/2020
The Listing Department, Department of Corporate Service, National Stock Exchange of India BSE Limited, Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400051 Mumbai – 400001 Symbol & Series: MMTC/EQ Company Scrip Code: 513377
Sub : Submission of Newspaper Advertisement for Notice of 57[th] Annual General Meeting.
Dear Sir/Madam,
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement published on 4[th] December, 2020 in ''Financial Express'' (in English) and in ''Jansatta'' (in Hindi) with regard to Notice of 57[th] Annual General Meeting of MMTC Ltd to be held on Thursday, the 24[th] December, 2020 at 11:30 AM through VC/OAVM.
Please take note of the above information on record.
Thanking you,
Yours faithfully, For MMTC Limited
G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, postalCode=110003, st=Delhi, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b20af97dd8175618bbcf42a2bdf2c6810c7, serialNumber=a714cf5443bfb4dbf64ff5f27b1befeb9c09f4633f0592762b7ba62248475431, cn=G ANANDANARAYANAN Date: 2020.12.04 15:07:25 +05'30'
(G. Anandanarayanan) Company Secretary
Encl: As above.
FINANCIAL EXPRESS, Delhi, 4.12.2020 Page No. 7, Size:(6.47)cms X (23.64)cms.
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JANSATTA, Delhi, 4.12.2020 Page No. 5, Size:(7.13)cms X (31.64)cms.
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