MSTC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MSTC Ltd. on BSE

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MSTC Ltd.

10 Feb 2025

525.55

0.55%

Board Meeting

MSTC Ltd - 542597 - Board Meeting Outcome for Approval Of Unaudited Financial Results For The …

BSE India

The Board of Directors of MSTC Limited at its meeting held today i.e. on 10th February, 2025 inter alia considered and approved the following business: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter and nine months ended 31st December, 2024. 2. Declared 2nd Interim Dividend @ 320% i.e. Rs. 32 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. As per Regulation 42 of the listing regulations the Board has also fixed 14th February, 2025 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend.

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MSTC Ltd.

01 Feb 2025

525.55

0.55%

Company Update

MSTC Ltd - 542597 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Update on Credit Rating in relation to various Bank facilities of the Company.

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MSTC Ltd.

31 Jan 2025

525.55

0.55%

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 nine months ended 31st December, 2024 on Tuesday, 11th February, 2025 at 12:00 P.M. IST.

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MSTC Ltd.

28 Jan 2025

525.55

0.55%

Board Meeting

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

BSE India

MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results with Limited Review for the quarter and nine months ended 31st December, 2024 and to declare 2nd Interim Dividend for Financial year 2024-25, if any. Further, in terms of the Company''s ''Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. MSTC/CS/SE/592 dated 23rd December, 2024 that the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2025 till 48 hours after the announcement of Financial Results for the quarter and nine months ended 31st December, 2024. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2025 to 12th February, 2025.

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MSTC Ltd.

21 Jan 2025

525.55

0.55%

Company Update

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

BSE India

Update on Disinvestment of FSNL, 100% Subsidiary of MSTC Limited.

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MSTC Ltd.

09 Jan 2025

525.55

0.55%

Company Update

MSTC Ltd - 542597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended 31st December, 2024.

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MSTC Ltd.

23 Dec 2024

525.55

0.55%

SAST

MSTC Ltd - 542597 - Closure of Trading Window

BSE India

Notice for Closure of Trading Window

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MSTC Ltd.

19 Dec 2024

525.55

0.55%

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 a one-to-one meeting with an Analyst / Institutional Investor namely M/s. ASK Investment Managers has been scheduled on Monday, 30th December, 2024 at 3:00 P.M. IST at Kolkata. The schedule of the aforesaid meeting is subject to change. The changes may happen due to exigencies on the part of Analyst / Institutional Investor /Company.

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MSTC Ltd.

16 Dec 2024

525.55

0.55%

Company Update

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

BSE India

This is in reference to our announcement dated 5th December, 2024 regarding schedule of Investor meeting with M/s Modi Investment Services Private Limited on 16th December, 2024 at 4. 00 p.m. Due to unavoidable circumstance aforesaid investor meeting is cancelled. This is for your information and records.

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