MSTC Ltd - 542597 - Announcement Under Regulation 30 Of SEBI LODR Regulation, 2015 - Outcome Of The Board Meeting
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. 12th November, 2021 at Kolkata inter alia considered and approved the business the details of which are attached herewith. MSTC Ltd - 542597 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021 Interim Dividend For The Financial Year 2021-22 And Other Matters
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. 12th November, 2021 at Kolkata inter alia considered and approved the business, details of which are attached herewith. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has also declared an Interim Dividend of 20% i.e. Rs. 2 per equity share of face value of Rs.10/- each for the financial year 2020-21. 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 23rd November, 2021 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. MSTC Ltd - 542597 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors its meeting held on 12th November, 2021 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2021. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the Quarter and half year ended 30th September, 2021, as approved by the Board of Directors, is enclosed herewith. 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 half year ended 30th September, 2021 on Monday, 15th November, 2021 at 12:00 P.M. IST. The conference call invite is attached herewith. 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 half year ended 30th September, 2021 on Monday, 15th November, 2021 at 12:00 P.M. IST. The conference call invite is attached herewith. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that BLA cell of Ministry of Steel vide its letter No. 1/10/2015-BLA (Vol-V) (pt.) dated 01/11/2021 has appointed Dr. Vasant Ashok Patil and Shri Adya Prasad Pandey as Non-Official Independent Directors on the Board of MSTC Limited for a period of three years from the date of notification of their appointment, or till further orders whichever is earlier. Copy of aforesaid letter along with brief profile of both directors are attached herewith for your information and records. MSTC Ltd - 542597 - Intimation Of Change In Record Date
Further to our letter no. MSTC/CS/SE/279 dated 29th October, 2021, it may please be noted that the record date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for Financial year 2021-22 shall be 23rd November, 2021 instead of 19th November, 2021 subject to declaration of Interim dividend in the Meeting of Board of Directors of the Company scheduled to be held on 12th November, 2021. MSTC Ltd - 542597 - Record Date For Interim Dividend For Financial Year 2021-22, If Any Declared By The Board Of Directors
Pursuant to the Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for Financial year 2021-22 shall be 19th November, 2021 subject to declaration of Interim dividend in the Meeting of Board of Directors of the Company scheduled to be held on 12th November, 2021. MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021 And Declare Interim Dividend For Financial Year 2021-22, If Any.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half year ended 30th September, 2021 and declare Interim Dividend for Financial year 2021-22, if any.