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MSTC Ltd - 542597 - Compliance Certificated For The Period Ended 30Th September, 2019

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, 2019.
14-10-2019
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MSTC Ltd - 542597 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 For The Half Vear Ended On 30.09.19.

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, 2019. Kindly treat this as disclosure under Regulation 40(10) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.
14-10-2019
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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Reguirements) Regulations 2015.

This is to inform you that Northern Coalfields Limited(NCL), a Government of India Undertaking has appointed MSTC Limited as the Selling Agent as per the terms of Selling Agency Agreement entered by both the parties on October 11, 2019 for disposal of scrap/rejected[condemned/unserviceable plant and machinery, vehicles, surplus stores/ spares/ / e-waste/ chemical waste etc. The Agreement will remain valid for two (2) years from the date of execution of agreement.
11-10-2019
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MSTC Ltd - 542597 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 0770 Name of the Signatory :- AJAY KUMAR RAIDesignation :- Company Secretary and Compliance Officer
10-10-2019
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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Aggrieved by the Order of DRT Recovery Officer, our Company has filed an interlocutory application (IA) with Hon'ble Supreme Court for interim relief. In its order dated September 30, 2019 the Hon'ble Supreme Court has allowed our IA to a limited extent and permitted that the auction may take place but the confirmation will not take place thereafter without the prior approval of Hon'ble Supreme Court of India.
01-10-2019
Bigul

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Enclosed please find copy of media released relating to 54th Annual General Meeting of the Company published on 26th and 27th September in Hindi and English i.e. Prabhat Khabar and Financial Express.
27-09-2019
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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, 2019 up to forty eight hours after the declaration of the Unaudited financial results for the quarter ended 30th September, 2019 to the Stock Exchanges. The date of the Board Meeting in which results would be considered shall be intimated in due course. During the closure of Trading Window, Insiders have been advised not to deal in the shares of MSTC Limited.
27-09-2019
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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
27-09-2019
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MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that 54th AGM of MSTC Limited was held on September 25, 2019 from 11.00 am to 12.30 pm at Hall no.6, ( Auditorium at level 1), Biswa Bangla Convention Centre, Biswa Bangla Sarani, DG Block, New Town, Action Area-1, Kolkata-700 0156, West Bengal. In this regard, enclosed please find: a) Voting Results of the business transacted at the AGM of the Company as required under Regulation 44 of the SEBI (LODR) Regulations, 2015, as Annexure-A. b) The Scrutinizer''s Report dated 25th Sep 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.
26-09-2019
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MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 54th AGM of MSTC Limited was held on September 25, 2019 from 11.00 am to 12.30 pm at Hall no.6, ( Auditorium at level 1), Biswa Bangla Convention Centre, Biswa Bangla Sarani, DG Block, New Town, Action Area-1, Kolkata-700 0156, West Bengal. In this regard, enclosed please find: a) Voting Results of the business transacted at the AGM of the Company as required under Regulation 44 of the SEBI (LODR) Regulations, 2015, as Annexure-A. b) The Scrutinizer''s Report dated 25th Sep 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.
26-09-2019
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