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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 nine months ended 31st December, 2021 on Monday, 14th February, 2022 at 12:00 P.M. IST. The conference call invite is attached herewith.
02-02-2022
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MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Quarterly Unaudited Standalone And Consolidated Financial Results And Declaration Of 2Nd Interim Dividend For FY 2021-22, If Any.

 MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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, 2021 and to declare 2nd Interim Dividend for Financial year 2021-22, 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 Further, in terms of the Company''s ''Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information'' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No.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/300 dated 27th December, 2021 that the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2022 till 48 hours after the announcement of Financial Results for the quarter and and nine months ended 31st December, 2021. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2022 to 13th February, 2022.
27-01-2022
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MSTC Ltd - 542597 - Shareholding for the Period Ended December 31, 2021

 MSTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 October, 2021 to 31st December, 2021.
10-01-2022
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MSTC Ltd - 542597 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay Kumar RaiDesignation :- Company Secretary and Compliance Officer
10-01-2022
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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 Acuite Ratings & Research Limited in relation to various Bank facilities availed by the Company. The aforesaid report was received by us on 5th January, 2022. There is no change in the rating of the Company. Detail is attached herewith.
05-01-2022
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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 January, 2022 up to forty eight hours after the announcement of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 to the Stock Exchanges.
27-12-2021
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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 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. 27th December, 2021 inter alia considered and approved the following business. 1. The Board of Directors has approved investment by way of equity share capital contribution of Rs. 60 Millions in its Joint Venture Company, Mahindra MSTC Private Limited (MMRPL) for expansion of Recycling and Vehicle Scrapping business. 2. The Board of Directors in its aforesaid Meeting has also reconstituted the Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Stakeholder's Relationship Committee and Risk Management Committee. The details of the same is attached.
27-12-2021
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MSTC Ltd - 542597 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MSTC Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-12-2021
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MSTC Ltd - 542597 - Voting Results And Scrutiniser Report Of EGM Held On 22Nd December, 2021

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during EGM) in the prescribed format alongwith Scrutiniser Report for the resolutions proposed at the Extra-ordinary General Meeting held on 22nd December, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
23-12-2021
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