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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Corrigendum -Gist of Proceedings of 54th AGM held on 25th September, 2019 This is further to our letter no. MSTC/CS/SE/51 dtd. September 25, 2019 with respect to Gist of proceedings of Annual General Meeting held on 25th September, 2019 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In the Said letter total no. Of votes has been mentioned by mistake as 167. However the correct figure of total no. Of votes are 173. This is for your information and records.
26-09-2019
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MSTC Ltd - 542597 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of 54th Annual General Meeting as annexure A for your information and necessary action.
25-09-2019
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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.

 This is to inform you that: 1. Bihar State Road Transport Corporation has appointed MSTC Limited as the Selling Agent as per the terms of Selling Agency Agreement entered by both the parties on September 16, 2019 to sell all categories of goods, surplus materials and equipments of Plant/Machineries, Vehicles and miscellaneous materials/articles etc. The Agreement will remain valid for three (3) years from the date of execution of agreement. 2. Securities Exchange Board of India (SEBI) through its letter no. SEBI/HO/GSD/ITD/OW/P/2019/0000023975/1 dated September 13, 2019 accepted the proposal of MSTC Limited to avail e-Procurement services through MSTC's portal. This is for your information and records
17-09-2019
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MSTC Ltd - 542597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information regarding loss of share certificate from Shri Deependra Singh and Shri Tapendra Singh legal heir of Late Narendra Singh, Shareholder with Folio no. S000022 & S000023. Details are attached.
17-09-2019
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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.

 This is to inform you that ADANI Group has appointed MSTC Limited as the Selling Agent to sell all surplus inventory and other equipments (excluding Scrap) of entire ADANI Group of Companies. The Agreement will remain valid till either party terminates the agreement by giving advance notice of 3(three) months to the other party.
11-09-2019
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MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.

 This is to inform you that M/s Andhra Pradesh Industrial Infrastructure Corp. Ltd. has appointed MSTC Limited as the Selling Agent as per the terms of Selling Agency Agreement entered by both the parties on September 9, 2019 to sell 2000 industrial plots for setting up small scale and medium scale Industries.
10-09-2019
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MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Revision in transcript submitted (ref: letter no. MSTC/CS/SE/42 dated 31st August, 2019). Further to our letter no. MSTC/CS/SE/42 dated 31st August, 2019 enclosed please find revised transcript of the conference call with the investor of the company held on 14th August, 2019 for your information and necessary compliance. You are requested to kindly remove the earlier file and keep this on record.
03-09-2019
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MSTC Ltd - 542597 - Publication Of Notice Of 54Th AGM In Newspapers

 In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Notice of Annual General Meeting of members of MSTC Limited published in the newspapers viz, "The Financial Express" (English), "Jansatta "(Hindi) and 'Arthik Lipi' (Bengali) on September 02 ,2019. The aforesaid information is also available on the website of the company at http:/ mstcindia.co.in/Company/Publication.
02-09-2019
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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/Analyst on Wednesday, August 14, 2019 at 05:30 P.M. A copy of transcript of conference call held with the investors/Analysts is enclosed herewith for your information and records. Copy of the aforesaid transcript is also hosted on company's website www.mstcindia.co.in.
31-08-2019
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MSTC Ltd - 542597 - Reg. 34 (1) Annual Report

 We would like to inform you that the 54th Annual General Meeting of the members of the MSTC Limited is scheduled to be held on Wednesday, September 25, 2019 at 11:00 A.M at Hall no. 6, (Auditorium at level1), Biswa Bangla Convention centre, Biswa Bangla Sarani, DG Block, New town, Action Area - 1, Kolkata - 7000156, West Bengal. A copy of AGM notice along with proxy form and attendance slip is enclosed herewith. Further, pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Copy of 54th Annual Report of the Company for the financial year 2018-19 The same is also being emailed to NSE and BSE at annualreports@nse.co.in and corp.relations@bseindia.com respectively and uploaded on NEAPS and BSE Listing Centre. The dispatch of the Annual Report for the year 2018-19 to the shareholders has commenced from 31st August, 2019. The Annual Report is also hosted on Company''s website i.e.www.mstcindia.co.in.
31-08-2019
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