MMTC Ltd. — Regulatory Filings 2020

Feb 5, 2020

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

Email: ganarayanan@mmtclimited.com Website www.mmtclimited.com CIN: L51909DL1963GOI004033

NO/BS/SE/325/ 2016 5[th ] February, 2020

The Listing Department,National Stock Exchange of India LtdExchange PlazaBandra Kurla ComplexMumbai-400051Symbol & Series: MMTC/EQ(Fax No:022-26598237/8238/8347/8348)	Department of Corporate ServicesBombay Stock Exchanges LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai-400001Company Scrip Code:513377(Fax No:022-22723121/22722037/22722039)

Sub: Intimation regarding Board Meeting to be held on 14[th ] February 2020 to consider and approve unaudited Financial Results for the quarter ended on 31[st] December 2019.

Dear Sir,

Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby notified that the next meeting of Board of Directors shall be held on 14[th] February 2020, inter alia to consider and approve the unaudited Standalone & consolidated Financial Results of the Company for quarter ended 31[st] December 2019.

Further to our communication dated 01.01.2020, the trading window for dealing in securities of the Company shall remain closed until after the close of trading hours of 16[th] February, 2020 under the provisions of SEBI (Prohibition of Insider Trading) Regulations.

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: 2020.02.05 15:40:18 +05'30'

(G.Anandanarayanan) Company Secretary