MSTC Ltd - 542597 - Financial Results For The Quarter And Year Ended 31St March, 2024
Audited financial results for the quarter and year ended 31st March, 2024 and recommendation of final dividend.27-05-2024
27-05-2024
MSTC Ltd - 542597 - Imposition Of Fine By Stock Exchanges For The Quarter Ended 31St March, 2024
Imposition of fine by NSE and BSE for the quarter ended 31st March, 2024.23-05-2024
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, 2024 on Tuesday, 28th May, 2024 at 12:00 P.M. IST.17-05-2024
MSTC Ltd - 542597 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the year ended 31st March, 2024 under Regulation 24A of the SEBI LODR Regulations, 2015 is attached herewith for your records and information.16-05-2024
MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Final Dividend For FY 2023-24, If Any.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2024 and to recommend Final dividend for the financial year 2023-24, 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 Further, in terms of the Company''s ''Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information'' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No.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/516 dated 27th March, 2024 that the Trading Window for dealing in securities of the Company shall remain closed from 1st April, 2024 till 48 hours after the announcement of Financial Results for the quarter and year ended 31st March, 2024 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, 2024 to 29th May, 2024.14-05-2024
MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation under regulation 30 of SEBI LODR regarding Amendment to the Memorandum of Association of the Company.04-05-2024
MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report of the Postal Ballot concluded on 3rd May, 202404-05-2024
MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting Results and Scrutinizer Report of the Postal Ballot concluded on 3rd May, 202404-05-2024
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 A1+ 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 frameworkBSE 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: 16/04/2024 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.16-04-2024
MSTC Ltd - 542597 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 201516-04-2024