MMTC2022-01-242022-04-23Resolution1 MMTC2022-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2022-04-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution1in-bse-voting:TotalShareholdingMember MMTC2022-04-23 Resolution1 MMTC2022-01-242022-04-23Resolution2 MMTC2022-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2022-04-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution2in-bse-voting:TotalShareholdingMember MMTC2022-04-23 Resolution2 MMTC2022-01-242022-04-23Resolution3 MMTC2022-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution3in-bse-voting:TotalShareholdingMember MMTC2022-04-23 Resolution3 MMTC2022-01-242022-04-23Resolution4 MMTC2022-04-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2022-04-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2022-04-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution4in-bse-voting:TotalShareholdingMember MMTC2022-04-23 Resolution4 MMTC2022-01-242022-04-23Resolution5 MMTC2022-04-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2022-04-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2022-04-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution5in-bse-voting:TotalShareholdingMember MMTC2022-04-23 Resolution5 MMTC2022-01-242022-04-23Resolution6 MMTC2022-04-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2022-04-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2022-04-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2022-04-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2022-04-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2022-04-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2022-04-23 Resolution6in-bse-voting:TotalShareholdingMember MMTC2022-04-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MMTC INE123F01029 MMTC Limited AGM 2022-04-23 195781 0 0 1 43 6 Ordinary false To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2021, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2020-21. 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 40097567 275393 0.69 222518 52875 80.8 19.2 40097567 0 0 0 0 0 0 40097567 0 0 0 0 0 0 40097567 275393 0.69 222518 52875 80.8 19.2 110999290 383398 0.35 368638 14760 96.15 3.85 110999290 0 0 0 0 0 0 110999290 0 0 0 0 0 0 110999290 383398 0.35 368638 14760 96.15 3.85 1500000000 1349561934 89.97 1349494299 67635 100 0.01 Ordinary false To re-appoint Shri R.R. Sinha, Director (Personnel) who retires by rotation at the AGM as Director (Personnel) of the company on the same terms & conditions as approved by the President of India. 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 40097567 34888999 87.01 34730179 158820 99.54 0.46 40097567 0 0 0 0 0 0 40097567 0 0 0 0 0 0 40097567 34888999 87.01 34730179 158820 99.54 0.46 110999290 381737 0.34 336503 45234 88.15 11.85 110999290 0 0 0 0 0 0 110999290 0 0 0 0 0 0 110999290 381737 0.34 336503 45234 88.15 11.85 1500000000 1384173879 92.28 1383969825 204054 99.99 0.01 Ordinary false To authorize the Board of Directors of the company to fix remuneration of the Statutory/ Branch Auditors appointed by the Comptroller & Auditor General of Indi To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller & Auditor General of India 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 40097567 34888999 87.01 34888999 0 100 0 40097567 0 0 0 0 0 0 40097567 0 0 0 0 0 0 40097567 34888999 87.01 34888999 0 100 0 110999290 382397 0.34 379297 3100 99.19 0.81 110999290 0 0 0 0 0 0 110999290 0 0 0 0 0 0 110999290 382397 0.34 379297 3100 99.19 0.81 1500000000 1384174539 92.28 1384171439 3100 100 0 Special false To regularize the appointment of Dr. Pradip Kumar Varma (DIN:01074691 ), as Non-Official Independent Director on the Board of the Company 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 40097567 34888999 87.01 34888999 0 100 0 40097567 0 0 0 0 0 0 40097567 0 0 0 0 0 0 40097567 34888999 87.01 34888999 0 100 0 110999290 382397 0.34 352421 29976 92.16 7.84 110999290 0 0 0 0 0 0 110999290 0 0 0 0 0 0 110999290 382397 0.34 352421 29976 92.16 7.84 1500000000 1384174539 92.28 1384144563 29976 100 0 Ordinary false To regularize the appointment of Shri Vipul Bansal (DIN:02687229) who was appointed as Govt Nominee Director on the Board of the Company 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 40097567 34834721 86.87 34675901 158820 99.54 0.46 40097567 0 0 0 0 0 0 40097567 0 0 0 0 0 0 40097567 34834721 86.87 34675901 158820 99.54 0.46 110999290 382397 0.34 365829 16568 95.67 4.33 110999290 0 0 0 0 0 0 110999290 0 0 0 0 0 0 110999290 382397 0.34 365829 16568 95.67 4.33 1500000000 1384120261 92.27 1383944873 175388 99.99 0.01 Ordinary false To regularize the appointment of Shri Vibhu Nayar (DIN:03590141) who was appointed as CMD (Addl Charge) on the Board of the Company 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 40097567 34834721 86.87 34834721 0 100 0 40097567 0 0 0 0 0 0 40097567 0 0 0 0 0 0 40097567 34834721 86.87 34834721 0 100 0 110999290 382397 0.34 364327 18070 95.27 4.73 110999290 0 0 0 0 0 0 110999290 0 0 0 0 0 0 110999290 382397 0.34 364327 18070 95.27 4.73 1500000000 1384120261 92.27 1384102191 18070 100 0