| 29-Jun-2010 | S | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2010, inter alia, have :
Approved Sub - division / split of each equity share of face value Rs. 10/- each into 10 equity shares of face value Re. 1/- each, as per Section 94(1)(d) of the Companies Act, 1956 and subject to the approval of shareholders of the Company and other regulatory authorities. The sub-division is to be effective and simultaneous with the allotment of Bonus Shares.
MMTC Ltd has informed BSE that it has been decided to fix 'July 30, 2010' as the 'Record Date' for ascertaining the entitlement of Shareholders eligible for the split at equity shares of the Company from 1 equity share of Rs. 10/- each to 10 equity shares of Re 1/- each and Issue of Bonus Shares in the ratio of 1 (One) Bonus Share for each fully paid Equity Shares (i.e. 1:1 ratio) of the Company, which has been duly approved by the Shareholders in the Extra-ordinary General Meeting held on July 20, 2010.
(As Per BSE Announcement Dated on 20.07.2010)
SUB: Sub Division and Bonus issue of equity shares of MMTC Ltd. (Scrip Code 513377)
Trading Members of the Exchange are hereby informed that, MMTC Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
MMTC Ltd.
(513377)
RECORD DATE
30.07.2010
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs.10/- each into 10 (TEN) equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
29/07/2010 DR-086/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 29/07/2010.
ii. ISIN No. INE123F01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/07/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.07.2010) | 30-Jul-2010 | |
| 30-May-2019 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a dividend of Re. 0.30 per share (30% of paid-up capital of the Company) for year ended March 31, 2019, subject to approval of the shareholders at the AGM. | 19-Sep-2019 | |
| 28-May-2018 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended a dividend of Re. 0.30 per share for year ended March 31, 2018 on equity share capital as on March 31, 2018 which works out to Re. 0.20 per share post bonus share allotted on May 07, 2018. The dividend if approved by the
Shareholders at the Annual General Meeting of the Company will be paid/dispatched within 30 days from the date of declaration. | 12-Sep-2018 | |
| 29-May-2017 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend of Rs. 0.30/- per Equity Share of Rs. 1/- each for the financial year ended March 31, 2017. The dividend if approved by the Shareholders at the Annual General Meeting of the Company will be paid/dispatched within 30 days from the date of declaration at the AGM. | 14-Sep-2017 | |
| 27-May-2016 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a dividend of Rs. 0.30/- per Equity Share of Rs. 1/- each for the financial year ended March 31, 2016. The dividend if approved by the Shareholders at the Annual General Meeting of the Company will be paid/dispatched within 30 days from the date of declaration.
The Board meeting commenced at 12:30 PM & concluded at 03:15 PM. | 15-Sep-2016 | |
| 21-May-2015 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, have recommended Final Dividend @ Rs. 0.25/- per Equity Share of Rs. 1/- each amounting to Rs. 25 crore (excluding dividend tax) during 2014-15, subject to approval by Shareholders in Annual General Meeting. | 16-Sep-2015 | |
| 29-May-2014 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have
recommended Final Dividend @ Rs. 0.15/- (15%) on the paid up equity capital of the Company for the Financial Year 2013-14. | 10-Sep-2014 | |
| 30-May-2013 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended Final Dividend @10% on the paid up equity capital of the Company, for the Financial Year 2012-13. | 05-Sep-2013 | |
| 28-Aug-2012 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, have recommended a Dividend @ 25% on the paid up equity capital of the Company for the Financial year 2011-12. | 13-Sep-2012 | |
| 02-Aug-2011 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2011, inter alia, have recommended a Dividend @ 25% on the paid up equity capital of the Company for the Financial year 2010-11. | 14-Sep-2011 | |
| 29-Jun-2010 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2010, inter alia, have :
Recommended a Dividend @ 90% on the paid up equity capital of the Company for the Financial Year 2009-10. | 08-Sep-2010 | |
| 07-Aug-2009 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2009, inter alia, has recommended a Final Dividend @ 80% on the paid up equity capital of the Company (including 40% Interim Dividend paid in March 2009) for the Financial Year 2008-09. | 17-Sep-2009 | |
| 12-Mar-2009 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2009, inter alia, have declared an Interim Dividend @ 40% (Rs 4.00 per share) for the financial year 2008-09 on the paid up equity share capital. | 19-Mar-2009 | |
| 30-Jun-2008 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a final dividend for 2007-08 @ 90% on the paid up capital of the Company including interim dividend @ 35% already paid during February 2008, to be approved by the Members at the ensuing AGM. | 10-Sep-2008 | |
| 29-Jan-2008 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has declared an Interim dividend @ 35% (Rs 3.50 per share) for the financial year 2007-08 on the paid up equity capital. | 07-Feb-2008 | |
| 05-Jul-2007 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2007, inter alia, has recommended a Final Dividend @ 50% on the paid up equity capital of the Company (including 25% Interim Dividend paid in March 2007) for the Financial Year 2006-07. | 13-Sep-2007 | |
| 07-Mar-2007 | D | MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2007, inter alia, has declared an Interim Dividend @ 25% (Rs 2.50 per share) for the financial year 2006-07 on the paid up equity share capital. | 22-Mar-2007 | |
| 06-Jul-2006 | D | 25% Dividend | 21-Jul-2006 | |
| 01-Feb-2006 | D | 25% Interim Dividend | 23-Feb-2006 | |
| 06-Jul-2005 | D | 25% Dividend | 06-Sep-2005 | |
| 10-Dec-2004 | D | 20% Interim Dividend | 22-Dec-2004 | |
| 20-Apr-2018 | B | 1:2 Bonus Issue of Equity shares
Trading Members of the Exchange are hereby informed that, MMTC Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MMTC Limited.
(513377; 613377)
RECORD DATE
04/05/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Re.1/- each for every 02 (Two) existing equity shares of Re.1/-each held.
Ex-Bonus basis from Date & Sett. No.
03/05/2018 DR-025/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 26.04.2018) | 04-May-2018 | 1:2 |
| 22-Jul-2010 | B | SUB: Sub Division and Bonus issue of equity shares of MMTC Ltd. (Scrip Code 513377)
Trading Members of the Exchange are hereby informed that, MMTC Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
MMTC Ltd.
(513377)
RECORD DATE
30.07.2010
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) equity share held.
EX-BONUS W.E.F. 29/07/2010 DR-086/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 29/07/2010.
ii. ISIN No. INE123F01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/07/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 30-Jul-2010 | 1:1 |
| 02-May-2024 | BC | Appointment of Govt Nominee Director Shri Siddarth Mahajan JS MOC | 01-May-2024 | |
| 26-Apr-2024 | BC | Extetion of CMD Shri Hardeep Singh awaited from Department of commerce. | 26-Apr-2024 | |
| 23-Apr-2024 | BC | Appointment of Shri Siddharth Mahajan JS Deptt. of Commerce as Nominee Director vice Shri Vipul Bansal JS Deptt. of Commerce. | 23-Apr-2024 | |
| 24-Apr-2024 | BC | Reason Of Change Cessation
Name Mr. VIPUL BANSAL
DIN 02687229
Designation Nominee director
Effective Date 22 Apr 2024 | 22-Apr-2024 | |
| 11-Mar-2024 | BC | Resignation of Independent Director Shri Pradip Kumar Varma having DIN - 01074691 from the Board of MMTC Limited.
Resignation of Independent Director Dr. PRADIP KUMAR VARMA
(As Per BSE Announce | 08-Mar-2024 | |