MSTC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MSTC Ltd. on BSE

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MSTC Ltd.

23 May 2025

562.10

3.68%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

With reference to our intimation of conference call with the Investors/ Analyst vide letter no. MSTC/CS/SE/634 dated 21st May, 2025, this is to inform you that the conference call with the Investors/ Analyst which was scheduled to be held on Thursday, 29th May, 2025 at 12:00 P.M. IST to discuss the Audited Financial performance of the Company for the quarter and year ended 31st March, 2025 is rescheduled due to unavoidable circumstances and now it will be held on Friday, 30th May, 2025 at 12:00 P.M. IST. The revised conference call invite is attached herewith.

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MSTC Ltd.

23 May 2025

562.10

3.68%

Company Update

MSTC Ltd - 542597 - Update on board meeting

BSE India

The Board Meeting to be held on 28/05/2025 has been revised to 29/05/2025 With reference to our letter no. MSTC/CS/SE/632 dated 17th May, 2025, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Wednesday, the 28th May, 2025, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2025 and to recommend Final dividend for Financial year 2024-25, if any, is rescheduled due to unavoidable circumstances and now will be held on Thursday, 29th May, 2025.

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MSTC Ltd.

21 May 2025

562.10

3.68%

Company Update

MSTC Ltd - 542597 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March, 2025

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MSTC Ltd.

21 May 2025

562.10

3.68%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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 Audited Financial performance of the Company for the quarter and year ended 31st March, 2025 on Thursday, 29th May, 2025 at 12:00 P.M. IST.

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MSTC Ltd.

17 May 2025

562.10

3.68%

Board Meeting

MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Audited Financial Results And Dividend, …

BSE India

MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2025 and to recommend Final dividend for the financial year 2024-25, if any.

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MSTC Ltd.

15 May 2025

562.10

3.68%

Company Update

MSTC Ltd - 542597 - Intimation On Appointment Of Independent Directors

BSE India

Company received orders from GoI for appointment of Independent Directors in the Company

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MSTC Ltd.

29 Apr 2025

562.10

3.68%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Intimation of change in Registrar and Share Transfer Agent of the Company w.e.f. 1st June 2025

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MSTC Ltd.

21 Apr 2025

562.10

3.68%

Corp. Note

MSTC Ltd - 542597 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMSTC Ltd 2CIN NO.L27320WB1964GOI026211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH 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 EmailId: csmstc@mstcindia.in Name of the Chief Financial Officer: Subrata Sarkar Designation: Director Finance and Chief Financial Officer EmailId: directorfinance@mstcindia.in Date: 21/04/2025 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.

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