MSTC Ltd - 542597 - Summary Of Proceedings Of The Extra-Ordinary General Meeting (EGM) Held On 22Nd December, 2021
Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find summary of proceedings of the Extra-ordinary General Meeting of the Company held through VC/ OAVM on Wednesday, 22nd December, 2021. The EGM started at 11:00 A.M. and concluded at 11:50 A.M. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that three years tenure of Smt. Aparna Chaturvedi (DIN: 00028647) as Non-Official Independent Director, appointed pursuant to Order No. F. No. 1/10/2015-BLA (Vol-III) (Pt.) dated 14th December, 2018 of Ministry of Steel, Government of India on the Board of MSTC Limited, has been completed on 13th December, 2021. Consequently, she ceased to be the Director on the Board of MSTC Limited with effect from the closing of business hours on 13th December, 2021. MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In reference to the disclosure vide letters dated 01.10.2019 & 26.10.2021 referred above, wherein MSTC Limited had already disclosed about the dispute pending between MSTC Limited and Standard Chartered Bank ("SCB") with respect to the receivable purchase agreement dated August 29, 2008 ("RPA") entered into by our Company with SCB wherein, SCB purchased the receivables from our Company in relation to the export of gold jewellery and the subsequent order of the Recovery Officer to auction the attached properties of MSTC Limited. As already informed, MSTC Limited has filed a Writ Petition before the Hon'ble Bombay High Court wherein an order dated 02.12.2021 has been passed by the Hon'ble High Court staying the proceedings of the Recovery Officer unconditionally till 04.01.2022, subject to MSTC Limited depositing 25% of the amount with the Court on or before 07.12.2021. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of the public notice for Extra-ordinary General Meeting and Remote E-voting information published in the newspapers viz, "Business Standard" (English & Hindi), and 'Aaj Kaal' (Bengali) dated 27th November, 2021. MSTC Ltd - 542597 - Intimation Of Extra-Ordinary General Meeting To Be Held On December 22, 2021
This is to inform that an Extra-ordinary General Meeting (''EGM'') of the Company will be held on Wednesday, 22nd December, 2021 at 11:00 A.M. (IST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") to transact the business as set out in the EGM Notice in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the EGM shall be the Registered Office of the Company. The copy of the Notice of the EGM is enclosed herewith. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for convening EGM through VC/OAVM published in the newspapers viz, "Financial Express" (English), 'Jansatta' (Hindi) and 'Aajkaal' (Bengali) dated 23rd November, 2021. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
The Company had organized a conference call with the Investors / Analysts on Monday, 15th November, 2021 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. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation of our Letter no. MSTC/CS/SE/285 dated 12th November, 2021 on the Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2021 enclosed please find a copy of presentation in relation to conference call with the investors / Analysts which is scheduled to be held on Monday, 15th November, 2021 at 12:00 P.M. IST., intimation of which has already been communicated to the Stock Exchanges. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of the Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2021 published in the newspapers viz, "Business Standard" (English & Hindi), and 'Aaj Kaal' (Bengali) dated 13th November, 2021. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to the directions of Department of Investment and Public Asset Management ('DIPAM'), Ministry of Finance, Government of India ('GoI'), the Board of Directors in its aforesaid meeting gave its consent for proposed disinvestment of 100% equity in Ferro Scrap Nigam Limited ('FSNL') - a 100% subsidiary of MSTC Limited, through Strategic Sale along with transfer of management control. Further details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 shall be furnished once the modalities of the strategic disinvestment process are finalised by DIPAM and approved by the GoI and Board of Directors of the Company.