MSTC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MSTC Ltd. on BSE

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MSTC Ltd.

25 May 2022, 06:49PM

444.10

-1.37%

Board Meeting

MSTC Ltd - 542597 - Board Meeting Outcome for Annual Audited Financial Results (Standalone & Consolidated) …

BSE India

This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 25th May, 2022 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022. The Board of Directors of the Company has recommended final dividend of Rs. 4.40 per equity share, (i.e. 44 % on the paid-up equity share capital) for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 57th AGM of the Company. The final dividend is in addition to the Interim Dividends paid for the financial year 2021-22. The record date for payment of final dividend shall be intimated in due course.

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MSTC Ltd.

25 May 2022, 12:00AM

444.10

-1.37%

Annual Report

Annual report for MSTC Ltd. for FY-2022

None

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MSTC Ltd.

18 May 2022

444.10

-1.37%

Company Update

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

BSE India

Enclosed please find copy of Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligation & Disclosure requirement), Regulations 2015 issued by a Practicing Company Secretary for the financial year ended 31st March, 2022.

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MSTC Ltd.

12 May 2022

444.10

-1.37%

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 year ended 31st March, 2022 on Thursday, 26th May, 2022 at 12:00 P.M. IST. The conference call invite is attached herewith.

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MSTC Ltd.

11 May 2022

444.10

-1.37%

Board Meeting

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

BSE India

MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2022 and to recommend Final dividend for the financial year 2021-22, if any.

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MSTC Ltd.

20 Apr 2022

444.10

-1.37%

Company Update

MSTC Ltd - 542597 - Disclosure Under Regulation 30 Of SEBI LODR Regulations 2015

BSE India

This is to inform you that Ministry of Steel, Government of India, vide its Order No. 1(10)/2015-BLA(Vol-V)(Pt.) dated 18.04.2022, has appointed Shri Adya Prasad Pandey (DIN-09347851) Independent Director of MSTC Limited, as Non-official Independent Director on the Board of Ferro Scrap Nigam Limited (FSNL), a wholly owned subsidiary of MSTC Limited in compliance with the provision of Regulation 24(1) of the SEBI LODR Regulations, w.e.f date of notification of his appointment till his tenure as Independent Director on the Board of MSTC Limited or until further orders, whichever is earlier.

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MSTC Ltd.

18 Apr 2022

444.10

-1.37%

Company Update

MSTC Ltd - 542597 - Announcement Under Regulation 30 Of SEBI LODR

BSE India

This is further to our letter no. MSTC/CS/SE/232 dated 28th April, 2021. We would like to inform you that Ministry of Steel, Government of India, vide its Order No. 11(1)/2020-BLA dated 18.04.2022, has assigned additional charge of the post of Managing Director of Ferro Scrap Nigam Limited (FSNL), a wholly owned subsidiary of MSTC Limited to Shri Surinder Kumar Gupta, Chairman cum Managing Director of MSTC Limited for a further period of one year w.e.f 01.05.2022 or untill the regular incumbent joins the post or until further orders, whichever is earliest.

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MSTC Ltd.

12 Apr 2022

444.10

-1.37%

Company Update

MSTC Ltd - 542597 - Compliance Certificate Under Regulation 40(9) For The Year Ended 31St March, …

BSE India

Enclosed please find copy of Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure requirement), Regulations 2015 issued by a Practicing Company Secretary for the year ended 31st March, 2022. Kindly treat this as disclosure under Regulation 40(10) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.

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MSTC Ltd.

11 Apr 2022

444.10

-1.37%

Company Update

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMSTC Ltd 2CINL27320WB1964GOI026211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.50 4Highest Credit Rating during the previous FY A+ 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 EmailId: directorfinance@mstcindia.in Date: 11/04/2022 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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MSTC Ltd.

07 Apr 2022

444.10

-1.37%

Company Update

MSTC Ltd - 542597 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay Kumar RaiDesignation :- Company Secretary and Compliance Officer

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