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MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 55th Annual General Meeting (Meeting) of the Members of the MSTC Limited was held on Friday, the 25th September 2020 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 11.00 a.m. (IST). Shri S.K. Gupta, Chairman and Managing Director, chaired the Meeting. Around 87 members joined the Meeting through virtual mode. The quorum required under the Companies Act was present throughout the meeting. The Chairman welcomed the Members and informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 12:15 hours with vote of thanks to the Chair.
25-09-2020
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MSTC Ltd - 542597 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
18-09-2020
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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 Friday, 04th September, 2020 at 4:00 P.M. A copy of transcript of conference call held with the Investors/ Analysts is enclosed herewith for your information and records. Copy of aforesaid transcript is also hosted on company's website www.mstcindia.co.in.
10-09-2020
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In line with Corporate Disclosure requirements, we wish to inform that three years tenure of Dr. T V Muralivallabhan and Shri Gangaram Aloria as Non-Official Independent Directors,appointed pursuant to Order No. F. No. 1(10)/2015-BLA(Vol-III) dated 6th September, 2017 of Ministry of Steel, Government of India on the Board of MSTC Limited, has been completed on 05.09.2020. Consequently, they ceased to be the directors on the Board of the MSTC Limited with effect from the closing hours of 05.09.2020.
08-09-2020
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Cessation

 In line with Corporate Disclosure requirements, we wish to inform that three years tenure of Dr. T V. Muralivallabhan and Shri Gangaram Aloria as Non-Official Independent Directors, appointed pursuant to Order No. F. No. 1(10)/2015-BLA(Vol-III) dated 6th September, 2017 of Ministry of Steel, Government of India on the Board of MSTC Limited, has been completed on 05.09.2020. Consequently, they ceased to be the directors on the Board of the MSTC Limited with effect from the closing hours of 05.09.2020.
08-09-2020
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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 a scanned copy of the unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2020 published in the newspapers viz, "Financial Express" in English, 'Jansatta' in Hindi and 'Duranto Barta' (Bengali) dated September 05, 2020.
05-09-2020
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of notice published in newspapers on 3rd September, 2020 in respect of 55th Annual General Meeting of the Company scheduled to be held on 25th September, 2020 through video conferencing / other audio visual means.
04-09-2020
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation of our Letter no. MSTC/CS/SE/173 dated 3rd September, 2020 on the Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 enclosed please find a copy of presentation in relation to conference call with the investors / Analysts which will be held on Friday, 4th September, 2020 at 4:00 P.M IST, intimation of which has already been communicated to the stock Exchanges.
04-09-2020
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MSTC Ltd - 542597 - Intimation Of 55Th Annual General Meeting, Book Closure And Dividend

 This is to inform that the 55th Annual General Meeting (''AGM'') of the Company will be held on Friday, 25th September, 2020 at 1100 hours through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") to transact the business as set out in the AGM Notice dated 18th July, 2020, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the 55th AGM shall be the Registered Office of the Company at 225C, A.J.C Bose Road, Kolkata -700020. The copy of the 55th Notice of AGM is enclosed herewith.
03-09-2020
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MSTC Ltd - 542597 - Outcome Of The Board Meeting Ref: Financial Results (Standalone & Consolidated)For The Quarter Ended June 30, 2020

 This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. September 3, 2020 approved the Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-audited Financial Results (standalone and consolidated) along with Limited Review Report issued by the Auditor of the Company for the quarter ended June 30, 2020, as approved by the Board of Directors at the meeting held today i.e. September 3, 2020. The meeting of the Board of Directors commenced on September 3, 2020 at 1:00 p.m. and concluded at 07:25 p.m.
03-09-2020
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