MSTC Ltd - 542597 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm SAUMAYO JYOTI SEAL 4 Name of the Certifying Individual CS SAUMAYO JYOTI SEAL 5Membership TypeFCS 6 Membership Number 9766 7 CP No. 11169 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO MSTC Ltd - 542597 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMSTC Ltd 2CINU27320WB1964GOI026211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.94 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY KUMAR RAI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: akrai@mstcindia.co.in Name of the Chief Financial Officer: SUBRATA SARKAR Designation: DIRECTOR FINANCE EmailId: ssarkar@mstcindia.co.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit rating for bank facilities issued by Acuite Ratings & Research Limited in relation to various bank facilities availed by the company MSTC Ltd - 542597 - Reconstitution Of Audit Committee And Stakeholder''s Relationship Committee
Reconstitution of Audit Committee and Stakeholder''s Relationship Committee MSTC Ltd - 542597 - Board to consider Dividend
MSTC Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider and approve the standalone and consolidated audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend payment of dividend on equity shares of the Company, if any. MSTC Ltd - 542597 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29Th May, 2019 At Kolkata.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To consider and approve the standalone and consolidated audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and to consider and recommend payment of dividend on equity shares of the Company, if any. MSTC Ltd - 542597 - Disclosure Under Regulation 30(5) Of LODR, 2015
Pursuant to the requirement under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, declaration of authorized person for the purpose of determining materiality of an event or information and for the purpose of making disclosure of such material event or information to the stock exchanges: MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Attached is the Insider Policy of the Company under SEBI (PIT) Regulations, 2015. MSTC Ltd - 542597 - Compliance Certificate Under Regulation 40(9)
Attached is the compliance certificate under regulation 40(9) for the half year ended 31st March 2019 MSTC Ltd - 542597 - Shareholding for the Period Ended March 31, 2019
MSTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here