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Board Meetings - MMTC Ltd.
The latest board meeting for MMTC Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results & Others | To consider other business matters. |
| 07 Nov 2024 | Quarterly Results | - |
| 09 Aug 2024 | Quarterly Results | - |
| 28 May 2024 | Audited Results | - |
| 08 Feb 2024 | Quarterly Results | - |
| 14 Nov 2023 | Quarterly Results | - |
| 22 Sep 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 13 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 08 Jul 2022 | Audited Results | - |
| 30 Jun 2022 | Audited Results | - |
| 05 May 2022 | Quarterly Results | - |
| 22 Apr 2022 | Quarterly Results | - |
| 23 Mar 2022 | Quarterly Results | - |
| 27 Oct 2021 | Audited Results | inter alia, to consider 1. Approve the Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2021. (Revised) |
| 16 Apr 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | (Revised) |
| 11 Nov 2020 | Quarterly Results | - |
| 14 Sep 2020 | Quarterly Results | - |
| 31 Jul 2020 | Audited Results & Dividend | - |
| 14 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Dividend | - |
| 14 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results & Dividend | - |
| 19 Mar 2018 | Bonus Issue | - |
| 12 Feb 2018 | Quarterly Results | - |
| 10 Nov 2017 | Quarterly Results | - |
| 09 Aug 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results & Dividend | - |
| 13 Feb 2017 | Quarterly Results | - |
| 30 Jan 2017 | Others | Appointment of Part-Time Non-Official Director |
| 08 Dec 2016 | Quarterly Results | - |
| 14 Sep 2016 | Quarterly Results | (Revised) |
| 27 May 2016 | Audited Results & Dividend | - |
| 17 May 2016 | Audited Results & Final Dividend | - |
| 12 Feb 2016 | Quarterly Results | - |
| 13 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | Appointment of Shri J. K. Dadoo as Nominee Director. |
| 21 May 2015 | Audited Results & Final Dividend | Revised from 22/05/2015 |
| 11 Feb 2015 | Quarterly Results | - |
| 07 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 29 May 2014 | Audited Results & Dividend | - |
| 14 Feb 2014 | Quarterly Results | (Revised) |
| 12 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results & Dividend | - |
| 13 Feb 2013 | Others | - |
| 08 Nov 2012 | Quarterly Results | - |
| 28 Aug 2012 | Audited Results & Dividend | (Revised) |
| 14 Aug 2012 | Audited, Quarterly Results & Dividend | For the year ended 31.03.2012 & for the quarter ended 30.06.2012. |
| 15 May 2012 | Quarterly Results | - |
| 10 Feb 2012 | Quarterly Results | The Board have decided not to declare Interim Dividend for the year 2011-12 for the present. |
| 12 Dec 2011 | Others | The Board approved Shri M. G. Gupta, ex-CGM(F&A)-I/c, has taken over the charge of Director (Finance) w.e.f December 09, 2011, pursuant to office order dated the December 09, 2011. |
| 14 Nov 2011 | Quarterly Results | - |
| 02 Aug 2011 | Audited, Quarterly Results & Dividend | - |
| 13 May 2011 | Quarterly Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 11 Nov 2010 | Quarterly Results | - |
| 28 Jul 2010 | Quarterly Results | - |
| 29 Jun 2010 | Aud. Results, Dividend, Split & Bonus | The Board has approved sub-division of each Equity Share of FV Rs. 10/- each into 10 Equity Shares of FV Re. 1/- each & Issued the Bonus Shares in the ratio of 1:1 to the existing Equity Shareholders. |
| 23 Apr 2010 | Quarterly Results | - |
| 04 Mar 2010 | Appointment of Director | The Board has approved appointment of Shri Ved Prakash as Director (Marketing) on the Board of MMTC Ltd. |
| 29 Jan 2010 | Quarterly Results | - |
| 23 Oct 2009 | Quarterly Results | - |
| 07 Aug 2009 | Audited Results & Final Dividend | - |
| 30 Jul 2009 | Quarterly Results | - |
| 12 Jun 2009 | Others | To appoint Shri. Anil Baijal and Shri. Hira Lal Zutshi as an Independent Director on the Board of the Company w.e.f. June 12, 2009 subsequent to their appointments u/s 260 of Companies Act, 1956. |
| 23 Apr 2009 | Quarterly Results | - |
| 12 Mar 2009 | Interim Dividend | - |
| 16 Jan 2009 | Quarterly Results & Others | To approve the investment of Rs 85.85 crores for acquiring equity shares of Special Purpose Vehicle being created by M/s Maytas group for setting up a multi services Special Economic Zone. |
| 10 Dec 2008 | Others | To approve seeking consent of Members u/s 372A of Companies Act, 1956 through Postal Ballot pursuant to provisions of Section l92A of the Companies Act, 1956, relating to equity investment proposals. |
| 31 Oct 2008 | Quarterly Results | - |
| 23 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results & Final Dividend | - |
| 17 Apr 2008 | Quarterly Results | - |
| 29 Jan 2008 | Interim Dividend | - |
| 29 Oct 2007 | Quarterly Results | - |
| 24 Jul 2007 | Quarterly Results | - |
| 05 Jul 2007 | Audited Results & Final Dividend | - |
| 30 Apr 2007 | Quarterly Results | - |
| 07 Mar 2007 | Interim Dividend | - |
| 22 Jan 2007 | Quarterly Results | (Revised) |
| 30 Oct 2006 | Quarterly Results | - |
| 28 Jul 2006 | Quarterly Results | - |
| 12 Jun 2006 | Accounts & Final Dividend | - |
| 28 Apr 2006 | Quarterly Results | - |
| 25 Jan 2006 | Quarterly Results | - |
| 27 Jul 2005 | Quarterly Results | - |
| 05 Jul 2005 | Final Dividend & Accounts | - |
| 26 Apr 2005 | Quarterly Results | - |
| 20 Jan 2005 | Quarterly Results | - |
| 07 Dec 2004 | Interim Dividend | - |
| 14 Oct 2004 | Quarterly Results | - |
| 09 Jul 2004 | Dividend & Accounts | - |