MSTC Ltd - 542597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the details of duplicate share certificate(s) issued by the Company on 20th September, 2021 in lieu of share certificate(s) lost by its holder. 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. MSTC Ltd - 542597 - Reg. 34 (1) Annual Report
This is in continuation of our letter no MSTC/CS/SE/265 dated 06th September, 2021 wherein we have submitted the Annual Report for the financial year 2020-21. We would like to inform that due to typographical error figures of 'Interest Coverage Ratio' given in Management Discussion and Analysis were incorrect and the same has been rectified. Accordingly changes have been made in the submitted Annual Report for the FY 2020-21 the details of which are attached. We are submitting herewith the Annual Report of the Company for the financial year 2020-21 with the correction along with the Notice of 56th Annual General Meeting (AGM). MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for 56th Annual General Meeting, Remote E-Voting Information, Book Closure and Record Date, published in the newspapers viz, "Financial Express" (English), 'Jansatta' (Hindi) and 'Duranto Barta' (Bengali) dated 7th September, 2021. MSTC Ltd - 542597 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 56th Annual General Meeting (AGM) which has already been sent through electronic mode to the Members of the Company. The Annual Report 2020-21 and the Notice of the 56th AGM is also uploaded on the Company''s website at www.mstcindia.co.in MSTC Ltd - 542597 - Book Closure Date For 56Th Annual General Meeting And Final Dividend For The FY 2020-21
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 21st September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 56th AGM of the Company and payment of final dividend. MSTC Ltd - 542597 - Record Date For Final Dividend For The FY 2020-21
The Company has fixed Monday, 20th September, 2021 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2020-21. The final dividend for the financial year 2020-21, if declared at the 56th AGM, will be paid within the stipulated time, to all those members whose names appear on the Company''s Register of Members / Beneficial Owners as at the closure of business hours on Monday, 20th September, 2021 as the 'Record Date'. MSTC Ltd - 542597 - Notice Of 56Th Annual General Meeting Of MSTC Limited
This is to inform that the 56th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 28th September, 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 AGM Notice dated 25th June, 2021, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the 56th AGM shall be the Registered Office of the Company. The copy of the Notice of the 56th AGM is enclosed herewith. MSTC Ltd - 542597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information regarding loss of share certificate from M/s Texmaco Limited, Shareholder with Folio no. T000008, the details are attached herewith. We are in the process of issuing duplicate share certificate to the shareholder after compliance of required formalities. 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 Notice for shifting Registered office of the Company, from 225C A.J.C. Bose Road, Kolkata-700020 to Plot no.CF-18/2, Street No.175, Action Area I C, New Town, Kolkata - 700156 W.B. w.e.f 26th August, 2021, published in the newspapers viz, 'Times of India' (English), "Telegraph" (English), 'Hindustan' (Hindi) and 'Anandabazar Patrika' (Bengali) dated 26th August, 2021 and 'The Economic Times' (English) dated 27th August, 2021.