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73,430.71
+487.03
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Corporate Announcement
Security Code
513377
Company
MMTC Ltd
Exchange Received Time
30/05/2019 14:44:35
Exchange Disseminated Time
30/05/2019 14:44:40
Time Taken
00:00:05
Outcome of Board Meeting |
5/30/2019 2:44:35 PM
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') , we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th May, 2019 approved the following;
1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2019.
2. Audited Consolidated Financial Results for the year ended 31st March, 2019
3. Auditor's Report on Standalone & Consolidated Financial Results.
Further in compliance of Regulation 43 of the Listing Regulations, we hereby inform that the Board of Directors of the Company 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.
A copy of Standalone and Consolidated Audited Financial Results along with Auditor's Report on Financial Results and Declaration of 'Unmodified Opinion' (Both for Standalone & Consolidated Financial Statements) as mentioned above are enclosed.
The aforesaid results are also being disseminated on Company's website at www.mmtclimited.com
The Board meeting commenced at 12: 00 PM & concluded at 02:45 PM
This is for your information & record.
Attachment
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