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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
513377
Company
MMTC LTD.
Exchange Received Time
18/05/2018 10:49:08
Exchange Disseminated Time
18/05/2018 10:49:14
Time Taken
00:00:06
Board Meeting On 29.05.2018 |
5/18/2018 10:49:09 AM
the next meeting of Board of Directors shall be held on 29th May 2018, inter alia to consider and :-
approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2018;
approve the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2018; and
recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2018 for the approval of the shareholders at the ensuing Annual General Meeting.
Further for the purpose of above, the trading window for dealing in securities of the Company shall remain closed during the period from 22nd May, 2018 to 31st May, 2018 (both days inclusive) under the provisions of SEBI (Prohibition of Insider Trading) Regulations.
Attachment
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