20 Jan 22 | 16:00
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Board Meeting Intimation for Intimation Regarding Preponement Of Board Meeting To Be Held To Consider And Approve Audited Financial Results For The Financial Year Ended On 31St March 2021. |
10/25/2021 11:38:48 AM
MMTC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Further to our previous communication dated 14.10.2021 regarding Board Meeting of MMTC for the above purpose, it is hereby notified that due to some seemingly unavoidable circumstances, the earlier scheduled meeting of Board of Directors of MMTC on 28.10.2021 has been preponed to be held on Wednesday, the 27th October 2021, inter alia, to consider and :-
1. approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2021;
2. approve the Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2021.
The above intimation is given pursuant to applicable provisions of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please.
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20 Jan 22|23:04 (IST)