MMTC2020-09-262020-12-24Resolution1 MMTC2020-12-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution1in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution1 MMTC2020-09-262020-12-24Resolution2 MMTC2020-12-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution2in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution2 MMTC2020-09-262020-12-24Resolution3 MMTC2020-12-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution3in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution3 MMTC2020-09-262020-12-24Resolution4 MMTC2020-12-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution4in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution4 MMTC2020-09-262020-12-24Resolution5 MMTC2020-12-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution5in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution5 MMTC2020-09-262020-12-24Resolution6 MMTC2020-12-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution6in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution6 MMTC2020-09-262020-12-24Resolution7 MMTC2020-12-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution7in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution7 MMTC2020-09-262020-12-24Resolution8 MMTC2020-12-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24Resolution8in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution8 MMTC2020-09-262020-12-24Resolution9 MMTC2020-12-24Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24Resolution9in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution9 MMTC2020-09-262020-12-24Resolution10 MMTC2020-12-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2020-12-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2020-12-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2020-12-24Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2020-12-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2020-12-24 Resolution10in-bse-voting:TotalShareholdingMember MMTC2020-12-24 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MMTC INE123F01029 MMTC Limited AGM 2020-12-24 118027 1 118026 1 238 10 Ordinary false To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31stMarch, 2020, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditors for the Financial Year 2019-20. 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50936815 424 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50936815 424 100 0 1500000000 1399840382 93.32 1399839958 424 100 0 Ordinary true To reappoint Mr. J Ravi Shanker, (Director marketing) who retires by rotation 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50935905 1334 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50935905 1334 100 0 1500000000 1399840382 93.32 1399839048 1334 100 0 Ordinary false To authorize the Board of Directors to fix the remuneration of Statutory Auditor for FY 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50936797 442 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50936797 442 100 0 1500000000 1399840382 93.32 1399839940 442 100 0 Ordinary false To regularize appointment of Shri Darpan Jain, Govt Nominee Director 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50936497 742 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50936497 742 100 0 1500000000 1399840382 93.32 1399839640 742 100 0 Ordinary false To appoint shri Shyamal Mishra as Govt Nominee Director 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50936497 742 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50936497 742 100 0 1500000000 1399840382 93.32 1399839640 742 100 0 Ordinary false To regularize appointment of Shri Sudhanshu Pandey as Chairman & Managing Director 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50936989 56.2 50936547 442 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50936989 56.2 50936547 442 100 0 1500000000 1399840132 93.32 1399839690 442 100 0 Ordinary false To appoint Shri Sanjay Chaddha as Chairman and Managing Director 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50934690 2549 100 0.01 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50934690 2549 100 0.01 1500000000 1399840382 93.32 1399837833 2549 100 0 Ordinary false To appoint Shri Kapil Kumar Gupta as Whole Time Director 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50936347 892 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50936347 892 100 0 1500000000 1399840382 93.32 1399839490 892 100 0 Ordinary false To approve Related Party Transactions from 1.10.2020 to 30.09.2021 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50935572 1667 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50935572 1667 100 0 1500000000 1399840382 93.32 1399838715 1667 100 0 Ordinary false To appoint Dr. Swadhinta Krishna as Independent Director 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 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 60458031 0 0 0 0 0 0 90638826 50937239 56.2 50935572 1667 100 0 90638826 0 0 0 0 0 0 90638826 0 0 0 0 0 0 90638826 50937239 56.2 50935572 1667 100 0 1500000000 1399840382 93.32 1399838715 1667 100 0