Annual report for MSTC Ltd. for FY-2020
30-06-2020
MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company has recommended a dividend of 3.30 per equity share, (i.e. 33% on the paid-up equity share capital) for the Financial Year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the 55th AGM of the Company.29-06-2020
MSTC Ltd - 542597 - Outcome Of The Board Meeting Ref: Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31,2020
This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. June 29, 2020 has approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 3 1, 2020. The Board of Directors of the Company has recommended a dividend of 3.30 per equity share, (i.e. 33% on the paid-up equity share capital) for the Financial Year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the 55th AGM of the Company. The Annual General Meeting of the Company will held on 25th September, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') The meeting of the Board of Directors commenced on June 29, 2020 at 1:00 p.m. and concluded at 22:15 p.m.29-06-2020
MSTC Ltd - 542597 - Outcome Of The Board Meeting Ref: Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31,2020
This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. June 29, 2020 has approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 3 1, 2020. The Board of Directors of the Company has recommended a dividend of 3.30 per equity share, (i.e. 33% on the paid-up equity share capital) for the Financial Year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the 55th AGM of the Company. The Annual General Meeting of the Company will held on 25th September, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') The meeting of the Board of Directors commenced on June 29, 2020 at 1:00 p.m. and concluded at 22:15 p.m.29-06-2020
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 and year ended 31st March, 2020 (FY 2019-20) on Wednesday, 1st July 2020 at 12:00 pm IST. The conference call invite is attached herewith.27-06-2020
MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure requirements) Regulations 2015, enclosed please find news headlines published in The Shillong Times on 19th June 2020 in relation to MSTC Limited.20-06-2020
MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Audited Consolidated And Standalone Financial Statements For The Year Ended March 31, 2020 And To Recommend Dividend For The FY 2019-20.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the board of directors of the Company will be held on Monday, 29th June, 2020, inter alia, to consider and approve the audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31st March, 2020 and to recommend dividend for the financial year 2019-20, if any.10-06-2020
MSTC Ltd - 542597 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08 Feb 2019, please find enclosed Annual Secretarial Compliance Report duly issued and signed by a Practicing Company Secretary for the year ended 31 March 2020.04-06-2020
MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
It is to inform you that MSTC Limited has been selected by Department of Telecommunications (DOT) to conduct auction of spectrum. MSTC Limited will Design and Develop the software for e-auction of the spectrum.23-05-2020
MSTC Ltd - 542597 - Certificate Under Reg 40(9) Of SEBI(LODR), 2015
Please find attached certificate from practising Company Secretary under Reg 40(9) of SEBI(LODR), 2015.14-05-2020