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MMTC Ltd. Interim / Quarterly Report 2019

Aug 20, 2018

60315_rns_2018-08-20_4987eafe-16c9-4748-ab87-601c58bb1900.pdf

Interim / Quarterly Report

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Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Fax No. 24360724

Email: [email protected] Website : www.mmtclimited.com CIN: L51909DL1963GOI004033

No.BS/SE./325/2016

14[th] August 2018

The Listing Department Department of Corporate Services National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra(East), Mumbai 400051 Dalal Street, Mumbai 400 001 Symbol & Series: MMTC /EQ Company Scrip Code:513377

Sub: Unaudited Financial Results & Limited Review Report for the Quarter ended on 30[th] June 2018 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

Dear Sir,

Further to our notice of even number dated 06.08.2018 intimating about the meeting of the Board of Directors to consider and approve the Quarterly Unaudited Financial Results for the quarter ended on 30[th] June 2018, please find enclosed a copy of Unaudited Financial Results for the Quarter ended on 30[th] June 2018 which were approved and taken on record by the Board of Directors of MMTC Limited in its meeting held today, i.e. 14[th] August, 2018.

Pursuant to Clause 3 of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015., a copy of the Limited Review Report dated 14.08.2018 on the Unaudited Financial Results for the said quarter from M/s. O.P. Tulsyan & Co., Statutory Auditors is also forwarded herewith. The results will also be disseminated on the company’s website at www.mmtclimited.com

The meeting commenced at 03:30 PM and concluded at 05:30 PM

Thanking you,

Yours faithfully, G For MMTC Limited Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, postalCode=110003, st=Delhi, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b2 ANANDANARA 0af97dd8175618bbcf42a2bdf2c6810c7, serialNumber=a714cf5443bfb4dbf64ff5f27b1b efeb9c09f4633f0592762b7ba62248475431, YANAN(G.Anandanarayanan) cn=G ANANDANARAYANAN Date: 2018.08.17 15:06:24 +05'30' Company Secretary

Encl: as above

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