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MMTC Ltd. — AGM Information 2022
Sep 12, 2022
60315_rns_2022-09-12_8ed01d8c-e8f4-490d-a481-51693658dd8e.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: 12.09.2022
The Listing Department, Department of Corporate Services, National Stock Exchange of India Bombay Stock Exchange Limited, Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E) Dalal Street, Mumbai 400051 Mumbai 400001 Symbol & Series: MMTC/EQ Company Scrip Code: 513377
Sub:- Extension of time for holding AGM of MMTC for 2022 upto 31.12.2022
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 31.3.2022 in accordance with provisions of Section 96 of CA 2013. The company has received approval order dtd 08.9.2022 from the ROC, Delhi for holding the AGM of the company upto 31.12.2022.
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: 2022.09.12 17:59:15 +05'30'
(G. Anandanarayanan) Company Secretary