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MMTC Ltd. — Board/Management Information 2023
May 22, 2023
60315_rns_2023-05-22_c2ed19e9-1dc4-464a-814c-39006457d34f.pdf
Board/Management Information
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Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Email: [email protected] Website : www.mmtclimited.com CIN: L51909DL1963GOI004033
BS/SEs/325/2016
Dated: 22.05.2023
| The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kulral Complex, Mumbai 400051 Symbol& Series:MMTC/EQ |
Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Company Scrip Code: 513377 |
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Sub : - 477[th] Meeting of the Board of Directors of MMTC Ltd
Notice is hereby given that 477[th] Meeting of the Board of Directors of MMTC Ltd. shall be held on Tuesday , 30[th] May, 2023 at 1300 hours at the registered office of the Company, i.e. Core-1, SCOPE Complex, 7 Institutional Area, Lodhi Road, New Delhi-110 003.to consider and approve the audited financial results for the year 2022-23 along with other matters.
Thanking you.
Yours faithfully, For MMTC Limited AJAY KUMAR Digitally signed by AJAY KUMAR MISRA MISRA Date: 2023.05.22 13:49:04 +05'30'
(Ajay Kumar Misra ) Compliance officer Cell # 9958404478 [email protected]