MSTC Ltd - 542597 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Year Ended 31St March, 2024
Compliance certificate under regulation 7(3) of the SEBI LODR Regulation, 2015 for the year ended 31st March, 2024 is attached herewith. MSTC Ltd - 542597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2024. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper publication regarding Notice of Postal Ballot is attached herewith for your information MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding Change in Senior Management of the Company is attached herewith for your information. MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated 15.03.2024 together with explanatory statement to seek approval of the Members of the Company for alteration in the Object clause of the Memorandum of Association of the Company is attached herewith for your information. 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 & Officer and their immediate relatives from 1st April, 2024 up to forty eight hours after the announcement of the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024 to the Stock Exchanges. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Credit Rating
Details of Credit Rating issued by CARE Ratings Limited is attached herewith. MSTC Ltd - 542597 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th March, 2024
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. on 15th March, 2024, inter alia considered and approved: 1. Alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clauses and altering certain existing clauses relating to E-Commerce, Fintech, Data centre and Re-cycling business, subject to the approval of Shareholders of the Company. The approval of shareholders will be sought through postal ballot, the details of which will be sent in due course. 2. Incorporating clause related to materiality in the accounting policy as disclosed in the financial statements of the Company. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of MSTC Ltd in its meeting held today i.e. on 15th march, 2024 inter alia considered and approved alteration in object clause of Memorandum of Association. Letter attached herewith for your reference. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Credit Rating
The update of Credit Rating is attached herewith.