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

 Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements in respect of Board Meeting, scheduled to be held on Monday, 09th November, 2020 and published in the following newspapers: 1. Financial Express on 30" October, 2020; 2. Jansatta on 30" October, 2020; and 3. Duranto Barta on 30" October, 2020.
31-10-2020
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MSTC Ltd - 542597 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Monday, 09Th November, 2020

 MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 09th November, 2020 at Kolkata through Video conferencing to consider inter-alia, the Unaudited Standalone Financial Results and unaudited Consolidated Financial Results (with Limited Review) for the quarter and half year ended 30th September, 2020.
29-10-2020
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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 )/92 dated 10th August, 2020 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 2020-21.
17-10-2020
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MSTC Ltd - 542597 - Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.

 Enclosed please find copy of compliance certificate under regulation 7(3) of the SEBI (Listing Obligation & Disclosure requirement), Regulations 2015 for the half year ended on September 30, 2020. This is for your information and records.
13-10-2020
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MSTC Ltd - 542597 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30.09.2020.

 Enclosed please find copy of Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligation & Disclosure requirement), Regulations 2015 issued by a Practicing Company Secretary for the half year ended on 30th September, 2020. Kindly treat this as disclosure under Regulation 40(10) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. This is for your information and records.
13-10-2020
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MSTC Ltd - 542597 - Shareholding for the Period Ended September 30, 2020

 MSTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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MSTC Ltd - 542597 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0330 Name of the Signatory :- AJAY KUMAR RAIDesignation :- Company Secretary and Compliance Officer
08-10-2020
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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 employees which includes Directors and Officers from 1st October, 2020 up to forty eight hours after the announcement of the Unaudited financial results for the quarter and half year ended 30th September, 2020 to the Stock Exchanges.
28-09-2020
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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
26-09-2020
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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 for the resolutions proposed at the Annual General Meeting held on 25th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company i.e. www.mstcindia.co.in and website of National Securities Depository Limited (e-voting agency) www.evoting.nsdl.com.
25-09-2020
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