MSTC Ltd - 542597 - Outcome Of The Board Meeting Ref: Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2021
This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 25th June, 2021 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2021. The Board of Directors of the Company has recommended a dividend of Rs. 4.40 per equity share, (i.e. 44 % on the paid-up equity share capital) for the Financial Year 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 56th AGM of the Company. The Audited Financial Results shall be published in the newspapers as per Regulation 47(1) of the SEBI (LODR) Regulations, 2015 and would be also available on the website of the company at www.mstcindia.co.in. The meeting of the Board of Directors commenced on 25th June, 2021 at 3:00 p.m. and concluded at 6:00 p.m. Kindly take the above intimation on your records.25-06-2021