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MSTC Ltd - 542597 - Audio Recording Of Conference Call With The Investors/ Analyst Held On 13.02.2023

 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 nine months ended 31st December, 2022 held on Monday, 14th February, 2023 at 12:00 Noon is available on the Company's website at https://www.mstcindia.co.in/cms/Investor/EQU0420230213145646.mp3
14-02-2023
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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 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2022 published in the newspapers viz 'Financial Express' (English), Jansatta (Hindi) and 'Aajkal' (Bengali) dated 13th February, 2023.
13-02-2023
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation of our Letter no. MSTC/CS/SE/406 dated 11th February, 2023 on the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2022 enclosed please find a copy of presentation in relation to conference call with the investors / Analysts which is scheduled to be held on Monday, 13th February, 2023 at 12:00 Noon IST, intimation of which has already been communicated to the Stock Exchanges.
13-02-2023
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 In continuation to outcome of the board meeting bearing letter no. MSTC/CS/SE/406 dated 11th February, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations) we hereby inform you that, the Board of Directors has approved proposal to participate in the right issue by way of equity share capital contribution of Rs. 1.40 Crores in its 50:50 Joint Venture Company M/s Mahindra MSTC Private Limited (MMRPL) for expansion of Recycling and Vehicle Scrapping business. The equity shares of the Joint Venture Company would tentatively be subscribed within 31st March, 2023. The percentage of shareholding/ control in MMRPL after acquisition of such equity shares will remain same i.e 50% since MMRPL is a 50:50 Joint Venture with Mahindra Inter Trade Limited. The JV partner will also contribute the same amount of Capital in the JV Company.
11-02-2023
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MSTC Ltd - 542597 - Appointment Of Secretarial Auditor Of The Company

 In continuation to outcome of the board meeting bearing letter no. MSTC/CS/SE/406 dated 11th February, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations) we hereby inform you that, M/s. Basu and Associates, Practicing Company Secretaries (Firm Reg. no. S2017WB456500) are appointed as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Years 2023-24, 2024-25 and 2025-26. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are attached as an Annexure-A.
11-02-2023
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MSTC Ltd - 542597 - Record Date For 2Nd Interim Dividend For FY 2022-23

 2. The Board has also declared 2nd Interim Dividend @ 63% i.e. Rs. 6.30 per equity share of face value of Rs.10/- each for the financial year 2022-23. The interim dividend shall be paid within 30 days from the date of its declaration. As per Regulation 42 of the listing regulations the Board has also fixed 22nd February, 2023 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched within 30 days from the date of its declaration.
11-02-2023
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MSTC Ltd - 542597 - Corporate Action-Board approves Dividend

 2. The Board has also declared 2nd Interim Dividend @ 63% i.e. Rs. 6.30 per equity share of face value of Rs.10/- each for the financial year 2022-23. The interim dividend shall be paid within 30 days from the date of its declaration. As per Regulation 42 of the listing regulations the Board has also fixed 22nd February, 2023 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched within 30 days from the date of its declaration.
11-02-2023
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MSTC Ltd - 542597 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 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 at its meeting held today i.e. on 11th February, 2023 through video conferencing at Kolkata inter alia considered and approved the following business: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2022, as approved by the Board of Directors, is enclosed herewith.
11-02-2023
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MSTC Ltd - 542597 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February, 2023

 We would like to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. on 11th February, 2023 through video conferencing at Kolkata inter alia considered and approved the following business: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. 2. Declared 2nd Interim Dividend @ 63% i.e. Rs. 6.30 per equity share of face value of Rs.10/- each for the financial year 2022-23 and also fixed 22nd February, 2023 as the record date. 3. Appointed M/s. Basu and Associates, Practicing Company Secretaries (Firm Reg. no. S2017WB456500) as Secretarial Auditor of the Company for the Financial Years 2023-24, 2024-25 and 2025-26. 4. Approved investment by way of equity share capital contribution of Rs. 1.40 Crores in its 50:50 Joint Venture Company M/s Mahindra MSTC Private Limited (MMRPL) for expansion of Recycling and Vehicle Scrapping business.
11-02-2023
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MSTC Ltd - 542597 - Update on board meeting

 The Board Meeting to be held on 10/02/2023 has been revised to 11/02/2023 With reference to our letter no. MSTC/CS/SE/402 dated 30th January, 2023, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Friday, the 10th February, 2023, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and nine months ended 31st December, 2023 and to declare 2nd Interim Dividend for Financial year 2022-23, if any, is rescheduled due to unavoidable circumstances and now will be held on Saturday, 11th February, 2023 through hybrid mode at Kolkata.
07-02-2023
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