MSTC Ltd - 542597 - Disclosure Of Consolidated Related Party Transactions - Half Year From October 2022 To March 2023
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31, 2023. MSTC Ltd - 542597 - Audio Recording Of Conference Call With The Investors/ Analyst Held On 24.05.2023
Further to our letter no. MSTC/CS/SE/434 dated 24th May, 2023 on captioned subject we would like to inform you that the audio recording of conference call with the Investors/ Analyst held on 24th May, 2023 is available on the Company's website at https://www.mstcindia.co.in/cms/Investor/EQU0420230524147090.mp3 instead of https://10.1.14.1/cms/Investor/EQU0420230524147090.mp3 MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith scanned copy of the extract of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 published in the newspapers viz. 'Business Standard' (English & Hindi), and 'Bartaman' (Bengali) dated 25th May, 2023. MSTC Ltd - 542597 - Audio Recording Of Conference Call With The Investors/ Analyst Held On 24.05.2023
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of conference call with the Investors/ Analyst to discuss the Financial performance of the Company for the quarter and year ended 31st March, 2023 held on Wednesday, 24th May, 2023 at 12:00 Noon is available on the Company's website at https://10.1.14.1/cms/Investor/EQU0420230524147090.mp3 MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation of our Letter no. MSTC/CS/SE/430 dated 23rd May, 2023 on the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 enclosed please find a copy of presentation in relation to conference call with the investors / Analysts which is scheduled to be held on Wednesday, 24th May, 2023 at 12:00 Noon IST, intimation of which has already been communicated to the Stock Exchanges. MSTC Ltd - 542597 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023
This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 23rd May, 2023 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023. Audited Financial Results (Standalone & Consolidated) of MSTC Limited for the quarter and year ended 31st March, 2023 is attached herewith. MSTC Ltd - 542597 - Board Meeting Outcome for Outcome Of The Board Meeting - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023 And Recommendation Of Final Dividend
This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 23rd May, 2023 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 which is attached herewith. The Board of Directors of the Company has, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, recommended final dividend of Rs. 3.20 per equity share, (i.e. 32 % on the paid-up equity share capital) for the Financial Year 2022-23. The final dividend would be paid within 30 days from the date of its declaration at the 58th AGM of the Company. The record date for payment of final dividend shall be intimated in due course. The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. The meeting of the Board of Directors commenced on 23rd May, 2023 at 10:30 a.m. and concluded at 6:45 p.m. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that MSTC Limited shall participate in a conference call to discuss the Financial performance of the Company for the quarter and year ended 31st March, 2023 on Wednesday, 24th May, 2023 at 12:00 P.M. IST. The conference call invite is attached herewith. MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Final Dividend, If Any.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2023 and to recommend Final dividend for the financial year 2022-23, if any. Further, in terms of the Company''s ''Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information'' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. MSTC/CS/SE/416 dated 28th March, 2023 that the Trading Window for dealing in securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the announcement of Financial Results for the quarter and year ended 31st March, 2023 to the Stock Exchanges. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st April, 2023 to 25th May, 2023.