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MMTC Ltd. — Board/Management Information 2023
Sep 14, 2023
60315_rns_2023-09-14_9482c8d2-d9e9-45f2-b803-5ba74e677ac9.pdf
Board/Management Information
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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
14[th] September, 2023
National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G PJ Towers Bandra Kurla Complex Mumbai-400 051 Mumbai-400 051 BSE SCRIP CODE- 513377
NSE SCRIP CODE- MMTC
Sub: 478[th] Meeting of the Board of Directors of MMTC Ltd
Notice is hereby given that 478[th] Meeting of the Board of Directors of MMTC Ltd. shall be held on Friday, 22[nd] September, 2023 at 1230 hours at the registered office of the Company, i.e. Core-1, SCOPE Complex, 7 Institutional Area, Lodhi Road, New Delhi-110003.to consider and approve the unaudited financial results for the quarter ending 30.06.2023 along with other matters.
Thanking you.
Yours faithfully, For MMTC Limited
Digitally signed by AJAY KUMAR AJAY KUMAR MISRA MISRA Date: 2023.09.14 17:10:23 +05'30'
(Ajay Kumar Misra) Company Secretary Cell # 9958404478