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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Fifty-sixth Annual General Meeting (AGM) of the members of MSTC Limited ('Company') is scheduled to be held on Tuesday, September 28, 2021, at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). Pursuant to the MCA circular no. 02/2021 dated 13.01.2021 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for convening 56th Annual General Meeting through VC/OAVM published in the newspapers viz, "Financial Express" (English), 'Jansatta' (Hindi) and 'Duranto Barta' (Bengali) dated 23rd August, 2021. The aforesaid information is also available on the website of the company at https://www.mstcindia.co.in/content/Publication.aspx.
23-08-2021
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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, 16th August, 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.
20-08-2021
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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 the Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021 published in the newspapers viz, "Business Standard" (English & Hindi), and 'Duranto Barta' (Bengali) dated 14th August, 2021. The aforesaid information is also available on the website of the company at https://www.mstcindia.co.in/content/Publication.aspx.
15-08-2021
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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 the Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021 published in the newspapers viz, "Business Standard" (English & Hindi), and 'Duranto Barta' (Bengali) dated 14th August, 2021. The aforesaid information is also available on the website of the company at https://www.mstcindia.co.in/content/Publication.aspx.
15-08-2021
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation of our Letter no. MSTC/CS/SE/255 dated 12th August, 2021 on the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 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, 16th August, 2021 at 12:00 Noon IST, intimation of which has already been communicated to the Stock Exchanges.
13-08-2021
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of MSTC Limited at its meeting held today i.e. on 12th August, 2021 at Kolkata through Video Conferencing, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021. Further, the Board of Directors has also approved the shifting of Registered Office of the Company from 225/C, Acharya Jagadish Bose Road, Kolkata - 700020 W.B to Plot no.CF-18/2, Street No.175, Action Area I C, New Town, Kolkata - 700156 W.B., within the local limits of the city of Kolkata and within the jurisdiction of same ROC (ROC West Bengal) with effect from 26th August, 2021. The meeting of the Board of Directors commenced at 14:30 hrs (IST) and concluded at 16:30 hrs (IST). Kindly take the above intimation on your records.
12-08-2021
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of MSTC Limited at its meeting held today i.e. on 12th August, 2021 at Kolkata through Video Conferencing, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021. Further, the Board of Directors has also approved the shifting of Registered Office of the Company from 225/C, Acharya Jagadish Bose Road, Kolkata - 700020 W.B to Plot no.CF-18/2, Street No.175, Action Area I C, New Town, Kolkata - 700156 W.B., within the local limits of the city of Kolkata and within the jurisdiction of same ROC (ROC West Bengal) with effect from 26th August, 2021. The meeting of the Board of Directors commenced at 14:30 hrs (IST) and concluded at 16:30 hrs (IST).
12-08-2021
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MSTC Ltd - 542597 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of MSTC Limited at its meeting held today i.e. on 12th August, 2021 at Kolkata through Video Conferencing, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended 30th June, 2021, as approved by the Board of Directors, is enclosed herewith. The meeting of the Board of Directors commenced at 14:30 hrs (IST) and concluded at 16:30 hrs (IST).
12-08-2021
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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 ended 30th June, 2021 on Monday, 16th August, 2021 at 12:00 pm IST. The conference call invite is attached herewith.
09-08-2021
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MSTC Ltd - 542597 - Update on board meeting

 The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021 With reference to our letter no. MSTC/CS/SE/250 dated 27th July, 2021, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Friday, 13th August, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter ended 30th June, 2021, is rescheduled and now will be held on Thursday, the 12th August, 2021 through video conferencing at Kolkata. Further, as per our earlier intimation to the Stock Exchanges pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 vide our letter no. MSTC/CS/SE/239 dated 22nd June, 2021, the trading window for dealing in securities of the Company by the designated persons and their immediate relatives is closed from 1st July, 2021 and shall remain close till 14th August, 2021.
05-08-2021
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