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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
513377
Company
MMTC LTD.
Exchange Disseminated Time
Board to consider FY18 results & Dividend on May 29, 2018 |
5/18/2018 11:01:20 AM
MMTC Ltd has informed BSE that the meeting of Board of Directors shall be held on May 29, 2018, inter alia, to consider and:
1. approve the Audited Standalone Financial Results of the Company for quarter and year ended March 31, 2018;
2. approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2018; and
3. 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.
4. Further for the purpose of above, the trading window for dealing in securities of the Company shall remain closed during the period from May 22, 2018 to May 31, 2018 (both days inclusive) under the provisions of SEBI (Prohibition of Insider Trading) Regulations.
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