MSTC Ltd - 542597 - Record Date For 2Nd Interim Dividend For The FY 2023-24
The Board in its meeting held on 8th February, 2024 has fixed 20th February, 2024 as record date for payment of 2nd Interim Dividend for the FY 2023-24.08-02-2024
08-02-2024
MSTC Ltd - 542597 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023-24.08-02-2024
MSTC Ltd - 542597 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
The Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 is attached herewith08-02-2024
MSTC Ltd - 542597 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th February, 2024 For Approval Of Unaudited Financial Results And Interim Dividend
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. on 8th February, 2024 through video conferencing at Kolkata inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2023. The Board has also declared 2nd Interim Dividend @ 50% i.e. Rs. 5 per equity share of face value of Rs.10/- each for the financial year 2023-24. As per Regulation 42 of the listing regulations the Board has also fixed 20th February, 2024 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend.08-02-2024
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 31st December, 2023 on Friday, 9th February, 2024 at 12:00 Noon IST.01-02-2024
MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding Change in Senior Management of the Company is attached herewith for your information.01-02-2024
MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2023 And Declaration Of 2Nd Interim Dividend For Financial Year 2023-24, If Any.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, the 8th February, 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and nine months ended 31st December, 2023 and to declare 2nd Interim Dividend for Financial year 2023-24, if any. Further, to our letter No. MSTC/CS/SE/490 dated 26th December, 2023, the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2024 to 10th February, 2024.29-01-2024
MSTC Ltd - 542597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 202317-01-2024
MSTC Ltd - 542597 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th January, 2024
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of Meeting of Board of Directors of the Company held on Friday, 12th January 2024 is enclosed herewith for your information and records.12-01-2024
MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 is attached herewith.02-01-2024