MMTC Ltd. — Regulatory Filings 2021

Oct 14, 2021

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MMTC LIMITED

Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003.

Phone No:24362200; 24361889 Email:ganarayanan@mmtclimited.com Website: www.mmtclimited.com CIN: L51909DL1963GOI004033

No.BS/325/SE-Corresp.

14[th] October 2021

	The Listing Department,National Stock Exchange of India LtdExchange PlazaBandra Kurla ComplexMUMBAI 400051Symbol & Series: MMTC /EQ	Department of Corporate ServicesBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalal StreetMUMBAI 400 001Company Scrip Code:513377

Sub: Intimation regarding Board Meeting to be held on 28[th] August 2021 to consider and approve Audited Financial Results for the financial year ended on 31[st] March 2021.

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 Thursday, the 28[th] October 2021, inter alia, to consider and :-

1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31[st] March 2021;

2. approve the Audited Consolidated Financial Results of the Company for the quarter and year ended on 31[st] March, 2021.

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: 2021.10.14 14:42:21 +05'30' (G.Anandanarayanan) Company Secretary