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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 This is in reference to the disclosure vide letter dated 01.10.2019 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. Further update is attached herewith in this regard for information and records.
26-10-2021
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that the Comptroller & Auditor General of India vide its letter No./CA.V/COY/CENTRAL GOVERNMENT, MSTC(1 )/126 dated 18th August, 2021 has appointed M/s. S Ghose & Co Chartered Accountants, Kolkata as Statutory Auditor for the Company, u/s 139 (5) of the Companies Act, 2013, for the FY 2021-22.
25-10-2021
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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 July, 2021 to 30th September, 2021.
07-10-2021
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MSTC Ltd - 542597 - Shareholding for the Period Ended September 30, 2021

 MSTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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MSTC Ltd - 542597 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2021
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MSTC Ltd - 542597 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MSTC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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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 Chairman's Speech delivered in 56th Annual General Meeting of the Members of MSTC Limited held on 28th September, 2021 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'), published in the newspapers viz, 'Business Standard' (Hindi & English) dated 29th September, 2021.
29-09-2021
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MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 AGM) in the prescribed format alongwith Scrutiniser Report for the resolutions proposed at the Annual General Meeting held on 28th September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
29-09-2021
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MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 56thAnnual General Meeting of the Company held through VC/ OAVM on Tuesday, 28th September, 2021. The AGM started at 11:00 A.M. and concluded at 12:45 P.M.
28-09-2021
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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 October, 2021 up to forty eight hours after the announcement of the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 to the Stock Exchanges.
27-09-2021
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