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MMTC Ltd. Regulatory Filings 2021

Nov 18, 2021

60315_rns_2021-11-18_d6a77fda-fb79-4688-9ef9-3a570a10ebd0.pdf

Regulatory Filings

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==> picture [101 x 45] intentionally omitted <==

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/325/SE-S/2016 17[th] November 2021

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

Sub: Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Company(Annexure-I) for the financial year ended March 31, 2021, in the format prescribed under relevant Accounting Standards.

You are requested to take note of the above.

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: 2021.11.18 10:44:56 +05'30' (G.Anandanarayanan) Company Secretary

Encl: As above.

==> picture [101 x 45] intentionally omitted <==

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

Annexure-I

Name of the
Related Party
Relationship
type
Nature/Type of
transactions
Amount (Rs.)

MMTC Pamp India
Pvt. Ltd.

Joint Venture
Sale of Goods &
Services
25,098,388
Purchase of raw
material/goods
& services
1,071,166,543
MMTC
Transnational
Pte.Ltd.

Wholly owned foreign
subsidiary
Sale of Goods &
Services
NIL
Purchase of raw
material/goods
& services
17,403,731
Dividend Received 286,445,524

Neelachal Ispat
Nigam Limited
Joint Venture Sale of Goods &
Services
20,755,994
Purchase of raw
material/goods
& services
253,833,940

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: 2021.11.18 10:44:31 +05'30' (G.Anandanarayanan) Company Secretary