Pursuant to Regulation 30 and 33 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. 9th November, 2024 through hybrid mode at Kolkata inter alia considered and approved the following business. 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the Quarter and half year ended 30th September, 2024, as approved by the Board of Directors, is enclosed herewith. 2. Declared an Interim Dividend @ 40% i.e. Rs. 4.00 per equity share of face value of Rs.10/- each for the financial year 2024-25. The interim dividend shall be paid within 30 days from the date of its declaration.

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MSTC Ltd.

06 Nov 2024

484.40

-0.31%

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 Financial performance of the Company for the quarter and half year ended 30th September, 2024 on Monday, 11th November, 2024 at 12:00 P.M. IST. The conference call invite is attached herewith.

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MSTC Ltd.

01 Nov 2024

484.40

-0.31%

Board Meeting

MSTC Ltd - 542597 - Board Meeting Intimation for Approval Of Financial Results And Declaration Of …

BSE India

MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter and half yearly ended 30th September, 2024 and to declare interim dividend for the Financial Year 2024-25, if any.

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MSTC Ltd.

01 Nov 2024

484.40

-0.31%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Independent Directors upon completion of Tenure.

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MSTC Ltd.

24 Oct 2024

484.40

-0.31%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Further to our announcement dated 19th September, 2024 regarding approval of Strategic Buyer for disinvestment of Ferro Scrap Nigam Limited, 100% subsidiary of MSTC Limited, please find attached details required pursuant to Regulation 30 of LODR.

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MSTC Ltd.

15 Oct 2024

484.40

-0.31%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditor for the FY 2024-25

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VOTE: Is MSTC Ltd. worth buying?

196 Votes:

Buy 79.59%

Sell 10.2%

Hold 10.2%