MSTC Ltd - 542597 - Summary Of Proceedings Of The 57Th Annual General Meeting (AGM) Held On 27Th September 2022
Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose summary of proceedings of the 57thAnnual General Meeting of the Company held through VC/ OAVM on Tuesday, 27th September, 2022. The AGM started at 11:00 A.M. and concluded at 12:15 P.M. MSTC Ltd - 542597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of duplicate share certificate(s) issued by the Company on 7th September, 2022 in lieu of share certificate(s) lost by its / their holder(s). MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Fifty-seventh Annual General Meeting of the Members of MSTC Limited is scheduled to be held on Tuesday, 27th September, 2022, at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for 57th Annual General Meeting, Remote E-Voting Information, Book Closure and Record Date, published in the newspapers viz, "Financial Express" (English), 'Jansatta' (Hindi) and 'Aajkaal' (Bengali) dated 4th September, 2022. MSTC Ltd - 542597 - Intimation Of Record Date For Payment Of Final Dividend For The FY 2021-22.
The Company has fixed Friday, 16th September, 2022 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2021-22. The final dividend for the financial year 2021-22, if declared at the 57th AGM, will be paid within the stipulated time, to all those members whose names appear on the Company''s Register of Members / Beneficial Owners as at the closure of business hours on Friday, 16th September, 2022 as the 'Record Date'. MSTC Ltd - 542597 - Intimation Of Book Closure
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 17th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of 57th AGM of the Company and payment of final dividend. MSTC Ltd - 542597 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of 57th Annual General Meeting (AGM) which has already been sent through electronic mode to the Members of the Company. MSTC Ltd - 542597 - Intimation Of 57Th Annual General Meeting, Record Date, Book Closure And Dividend
1. This is to inform that the 57th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 27th September, 2022 at 11:00 A.M. (IST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") to transact the business as set out in the AGM Notice dated 25th May, 2022, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the 57th AGM shall be the Registered Office of the Company. The copy of the Notice of the 57th AGM is enclosed herewith. 2. Further the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 17th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of 57th AGM of the Company and payment of final dividend. 3. The Company has fixed Friday, 16th September, 2022 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2021-22. MSTC Ltd - 542597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information regarding loss of share certificate from Mrs. Varsha Bahl, Shareholder with Folio no. B000008, the details of which are attached herewith. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Fifty-seventh Annual General Meeting (AGM) of the members of MSTC Limited ('Company') is scheduled to be held on Tuesday, September 27, 2022, at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). Pursuant to the MCA circular no. 02/2022 dated 05.05.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for convening 57th Annual General Meeting through VC/OAVM published in the newspapers viz, "Business Standard" (English & Hindi) and 'Aajkaal' (Bengali) dated 22nd August, 2022. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
The Company had organized a conference call with the Investors / Analysts on Thursday, 11th August, 2022 at 04:00 p.m. IST. A copy of transcript of conference call held with the Investors/ Analysts is enclosed herewith for your information and records. Copy of aforesaid transcript is also hosted on company's website www.mstcindia.co.in.