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MMTC Ltd. — AGM Information 2021
Dec 9, 2021
60315_rns_2021-12-09_7077c558-98d9-44c0-b3a6-2d68facbb6c5.pdf
AGM Information
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MMTC LIMITED
Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Email: [email protected] Website : www.mmtclimited.com CIN: L51909DL1963GOI004033
No. BS/325/SE.S/2019 Dated: 9.12.2021
| The Listing Department,NationalStockExchangeofIndiaLimited, Exchange Plaza,Bandra Kurla Complex, Bandra(E)Mumbai 400051Symbol& Series: MMTC/EQ | Department of Corporate Services,Bombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai 400001Company Scrip Code:513377 |
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Sub:- Extension of time for holding AGM of MMTC for 2021 upto 31.12.2021
Dear Sir/Madam,
It is hereby informed that the company has filed application for extension of time for holding the AGM of the company for the financial year ended 31.3.201 in accordance with provisions of Section 96 of CA 2013. The company has received approval order dtd 27.9.2021 from the ROC, Delhi for holding the AGM of the company upto 31.12.2021.
The above is submitted for your information and records, pls.
Thanking you,
Yours faithfully, For MMTC Limited
G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, ou=GOVERNMENT, postalCode=110003, st=NEW DELHI, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b20af97dd8175618bbcf42a2bdf2c6810c7, pseudonym=68D439759B7EE59EDE2CA07979C71076EC685E34, serialNumber=A714CF5443BFB4DBF64FF5F27B1BEFEB9C09F4633F0592762B7BA62248475431, cn=G ANANDANARAYANAN Date: 2021.12.09 15:38:52 +05'30'
(G. Anandanarayanan) Company Secretary