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MSTC Ltd - 542597 - Intimation Regarding Tenure Of Director

 With reference to our submission vide letter no. MSTC/CS/SE/371 dated 11th October, 2022 on the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the BLA Cell of Ministry of Steel, Government of India vide order No. 8/1/2016-BLA dated 01.05.2023 has extended the tenure of appointment of Ms. Bhanu Kumar as Director (Commercial) of MSTC Limited w.e.f 12.10.2022 till 31.10.2026, i.e. the date of her superannuation, or until further orders, whichever is earlier.
02-05-2023
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MSTC Ltd - 542597 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMSTC Ltd 2CIN NO.L27320WB1964GOI026211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Kumar Rai Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Subrata Sarkar Designation: Director Finance and CFO EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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MSTC Ltd - 542597 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 For The Year Ended 31St March, 2023

 Enclosed please find copy of Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure requirement), Regulations 2015 issued by a Practicing Company Secretary for the year ended 31st March, 2023. Kindly treat this as disclosure under Regulation 40(10) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.
18-04-2023
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MSTC Ltd - 542597 - Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.

 Enclosed please find copy of compliance certificate under regulation 7(3) of the SEBI (Listing Obligation & Disclosure requirement), Regulations 2015 for the year ended 31st March, 2023.
10-04-2023
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MSTC Ltd - 542597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Certificate received from Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st January, 2023 to 31st March, 2023.
10-04-2023
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed please find a copy of credit rating for bank facilities issued by CARE Ratings Limited in relation to various Bank facilities availed by the Company. The aforesaid report is received on 3rd April, 2023. There is revision in the rating of the Company. The details of credit rating is attached herewith.
03-04-2023
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MSTC Ltd - 542597 - Reconstitution Of Committees

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of MSTC Limited through Resolution by Circulation dated 29th March, 2023 approved reconstitution of the Nomination & Remuneration Committee, Corporate Social Responsibility Committee and Risk Management Committee.
30-03-2023
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the BLA Cell of Ministry of Steel, Government of India vide order No. S-14011/1/2022-BLA dated 28.03.2023 has appointed Shri Ashwini Kumar (DIN -07598593), Economic Adviser, Ministry of Steel as Government Nominee Director on the Board of Directors of MSTC Limited in place of Shri Awadhesh Kumar Choudhary (DIN - 06942194). Accordingly, Shri Awadhesh Kumar Choudhary ceases to be the Director of the Company with effect from 28th March 2023. Brief profile of Shri Ashwini Kumar is enclosed as Annexure I and it is hereby confirmed that he has not been debarred from holding the office by virtue of any order of SEBI/ any other authority.
29-03-2023
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MSTC Ltd - 542597 - Closure of Trading Window

 The Trading Window, as defined in the Company's Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for designated person which includes Directors and Officers from 1st April, 2023 up to forty eight hours after the announcement of the Audited Financial Results for the quarter and year ended 31st March, 2023 to the Stock Exchanges.
28-03-2023
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 The Company had organized a conference call with the Investors/Analyst on Monday, 13th February, 2023 at 12:00 Noon IST. A copy of transcript of conference call held with the Investors/Analysts is enclosed herewith for your information and records.
17-02-2023
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