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MSTC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542597 | NSE Symbol : MSTCLTD | ISIN : INE255X01014 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Nov-2024 09-Nov-2024 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 09.11.2024)
02-Aug-2024 13-Aug-2024 Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter ended 30th June 2024. 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 13th August, 2024, inter alia considered and approved the following business: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024. The Unaudited Financial Results is enclosed herewith. 2. The Board of Directors has revised and adopted 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' ('Insider Trading Code'), which shall be effective from 13th August, 2024. (As per BSE Announcement dated on 13/08/2024)
14-May-2024 27-May-2024 Final Dividend MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March 2024 and to recommend Final dividend for the financial year 2023-24 if any. Further in terms of the Companys 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/516 dated 27th March 2024 that the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2024 till 48 hours after the announcement of Financial Results for the quarter and year ended 31st March 2024 to the Stock Exchanges. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2024 to 29th May 2024. This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 27th May, 2024 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024 is attached herewith. The Board of Directors of the Company has, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, recommended final dividend of Rs. 5.00 per equity share, (i.e. 50 % on the paid-up equity share capital) for the Financial Year 2023-24. The Annual General Meeting of the Company will be held on 18th September, 2024 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The meeting of the Board of Directors commenced on 27th May, 2024 at 03:00 p.m. and concluded at 6:15 p.m.
15-Mar-2024 15-Mar-2024 Amendments in Articles of Assoc. The Board of Directors of MSTC Ltd in its meeting held today i.e. on 15th march, 2024 inter alia considered and approved alteration in object clause of Memorandum of Association. Letter attached herewith for your reference.. 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 15th March, 2024, inter alia considered and approved: 1. Alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clauses and altering certain existing clauses relating to E-Commerce, Fintech, Data centre and Re-cycling business, subject to the approval of Shareholders of the Company. The approval of shareholders will be sought through postal ballot, the details of which will be sent in due course. 2. Incorporating clause related to materiality in the accounting policy as disclosed in the financial statements of the Company. Read less..
29-Jan-2024 08-Feb-2024 Quarterly Results 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. 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. 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. The Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 is attached herewith (As per BSE Announcement Dated on 06/02/2024)
12-Jan-2024 12-Jan-2024 Change in Directors 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.
17-Oct-2023 03-Nov-2023 Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review for the quarter and half-year ended 30th September 2023 and to declare interim dividend for the financial year 2023-24 if any. Further in terms of the Companys 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/470 dated 27th September 2023 that the Trading Window for dealing in securities of the Company shall remain closed from 1st October 2023 till 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September 2023 to the Stock Exchanges. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st October 2023 to 5th November 2023. Unaudited Financial Results for the quarter and half year ended 30th September, 2023 Unaudited Financial Results for the quarter and half year ended 30th September, 2023, Declaration of Interim Dividend for the financial year 2023-24 and other matters The Board of Directors has declared Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs. 10/- each for the financial year 2023-24. (As per BSE Announcement Dated on 03/11/2023)
21-Jul-2023 11-Aug-2023 Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review for the quarter ended 30th June 2023. Further in terms of the Companys 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/440 dated 28th June 2023 that the Trading Window for dealing in securities of the Company shall remain closed from 1st July 2023 till 48 hours after the announcement of Financial Results for the quarter ended 30th June 2023 to the Stock Exchanges. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st July 2023 to 13th August 2023. Unaudited Financial Results for the quarter ended 30th June, 2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. on 11th August, 2023, inter alia considered and approved the following business: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023. 2. The Board of Directors has further authorised Smt. Bhanu Kumar, Director (Commercial) and Shri Subrata Sarkar, Director (Finance) in addition to existing authorised Key Managerial Personnel (KMP) Shri Surinder Kumar Gupta, Chairman and Managing Director, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchanges under regulation 30(5) of SEBI (LODR) Regulations, 2015. The contact details of authorised KMPs of the Company is attached herewith. (As Per BSE Announcement Dated on 11.08.2023)
04-May-2023 23-May-2023 Accounts MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March 2023 and to recommend Final dividend for the financial year 2022-23 if any. Further in terms of the Companys 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/416 dated 28th March 2023 that the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2023 till 48 hours after the announcement of Financial Results for the quarter and year ended 31st March 2023 to the Stock Exchanges. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2023 to 25th May 2023. This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 23rd May, 2023 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 which is attached herewith. The Board of Directors of the Company has, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, recommended final dividend of Rs. 3.20 per equity share, (i.e. 32 % on the paid-up equity share capital) for the Financial Year 2022-23. The final dividend would be paid within 30 days from the date of its declaration at the 58th AGM of the Company. The record date for payment of final dividend shall be intimated in due course. The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. The meeting of the Board of Directors commenced on 23rd May, 2023 at 10:30 a.m. and concluded at 6:45 p.m. (As Per BSE Announcement Dated on 23.05.2023)
30-Jan-2023 11-Feb-2023 Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday the 10th February 2023 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 2022 and to declare 2nd Interim Dividend for Financial year 2022-23 if any. The Board Meeting to be held on 10/02/2023 has been revised to 11/02/2023 With reference to our letter no. MSTC/CS/SE/402 dated 30th January, 2023, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Friday, the 10th February, 2023, 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 2022-23, if any, is rescheduled due to unavoidable circumstances and now will be held on Saturday, 11th February, 2023 through hybrid mode at Kolkata. (As per BSE Announcement Dated on 07/02/2023) In continuation to outcome of the board meeting bearing letter no. MSTC/CS/SE/406 dated 11th February, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations) we hereby inform you that, M/s. Basu and Associates, Practicing Company Secretaries (Firm Reg. no. S2017WB456500) are appointed as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Years 2023-24, 2024-25 and 2025-26. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are attached as an Annexure-A. In continuation to outcome of the board meeting bearing letter no. MSTC/CS/SE/406 dated 11th February, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations) we hereby inform you that, the Board of Directors has approved proposal to participate in the right issue by way of equity share capital contribution of Rs. 1.40 Crores in its 50:50 Joint Venture Company M/s Mahindra MSTC Private Limited (MMRPL) for expansion of Recycling and Vehicle Scrapping business. The equity shares of the Joint Venture Company would tentatively be subscribed within 31st March, 2023. The percentage of shareholding/ control in MMRPL after acquisition of such equity shares will remain same i.e 50% since MMRPL is a 50:50 Joint Venture with Mahindra Inter Trade Limited. The JV partner will also contribute the same amount of Capital in the JV Company. (As Per BSE Announcement Dated on 11.02.2023) Board approved:- 1. The Board has also declared 2nd Interim Dividend @ 63% i.e. Rs. 6.30 per equity share of face value of Rs.10/- each for the financial year 2022-23. The interim dividend shall be paid within 30 days from the date of its declaration. 2. The Board of Directors has appointed M/s. Basu and Associates, Practicing Company Secretaries (Firm Reg. no. 52017WB456500) as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Years 2023-24, 2024-25 and 2025-26. 3. The Board of Directors has approved investment by way of equity share capital contribution of Rs. 1.40 Crores in its 50:50 Joint Venture Company M/s Mahindra MSTC Private Limited (MMRPL) for expansion of Recycling and Vehicle Scrapping business. 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 11th February, 2023 through video conferencing at Kolkata inter alia considered and approved the following business: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022. 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, 2022, as approved by the Board of Directors, is enclosed herewith. (As Per BSE Bulletin Dated on 13.02.2023) In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith scanned copy of the Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2022 published in the newspapers viz 'Financial Express' (English), Jansatta (Hindi) and 'Aajkal' (Bengali) dated 13th February, 2023. (As Per BSE Announcement Dated on 13/02/2023)
28-Oct-2022 08-Nov-2022 Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half-year ended 30th September 2022 and to declare Interim Dividend for Financial year 2022-23 if any. Further in terms of the Companys 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/368 dated 27th September 2022 that the Trading Window for dealing in securities of the Company shall remain closed from 1st October 2022 till 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September 2022. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st October 2022 to 11th November 2022. The Board Meeting to be held on 09/11/2022 has been revised to 08/11/2022 With reference to our letter no. MSTC/CS/SE/376 dated 28th October, 2022, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Wednesday, the 9th November, 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half-year ended 30th September, 2022 and to declare Interim Dividend for Financial year 2022-23, if any, is rescheduled due to unavoidable circumstances and now will be held on Tuesday, 8th November, 2022 through video conferencing at Kolkata. Further, as per our earlier intimation to the Stock Exchanges pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 vide our letter no. MSTC/CS/SE/368 dated 27th September, 2022, the trading window for dealing in securities of the Company is closed from 1st October, 2022 and shall remain close till 10th November, 2022. (As Per BSE Announcement Dated 07.11.2022) 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. 8th November, 2022 through video conferencing at Kolkata inter alia considered and approved the following business. 1. 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, 2022, as approved by the Board of Directors, is enclosed herewith. 2. The Board has also declared an Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs.10/- each for the financial year 2022-23. The interim dividend shall be paid within 30 days from the date of its declaration. (As Per BSE Announcement Dated on 08.11.2022) In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith scanned copy of the Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 published in the newspapers viz 'Business Standard' (English & Hindi) and 'Aajkal' (Bengali) dated 9th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022 10-Aug-2022 Quarterly Results Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review for the quarter ended 30th June, 2022. 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/342 dated 28th June, 2022 that the Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2022 till 48 hours after the announcement of Financial Results for the quarter ended 30th June, 2022 to the Stock Exchanges. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2022 to 12th August, 2022. (As Per BSE Announcement dated on 26.07.2022) Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of MSTC Limited at its meeting held today i.e. on 10th August, 2022 at Kolkata through Video Conferencing, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended 30th June, 2022, as approved by the Board of Directors, is enclosed herewith. The meeting of the Board of Directors commenced at 14:30 hrs (IST) and concluded at 17:45 hrs (IST). (As Per BSE Announcement dated on 10.08.2022)
11-May-2022 25-May-2022 Accounts 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. The Board of Directors of MSTC Limited at its meeting held today i.e. 25th May, 2022 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. (As Per BSE Announcement Dated on 25.05.2022)
27-Jan-2022 11-Feb-2022 Quarterly Results MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 2021 and to declare 2nd Interim Dividend for Financial year 2021-22 if any. Further in terms of the Companys 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/300 dated 27th December 2021 that the Trading Window for dealing in securities of the Company shall remain closed from 1st January 2022 till 48 hours after the announcement of Financial Results for the quarter and and nine months ended 31st December 2021. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st January 2022 to 13th February 2022. Pursuant to Regulation 30 and Regulation 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. 11th February, 2022 at Kolkata inter alia considered and approved the following business. 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2021. 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, 2021, as approved by the Board of Directors, is enclosed herewith. 2. Declared 2nd Interim Dividend of 65% i.e. Rs. 6.50 per equity share of face value of Rs.10/- each for the financial year 2021-22. The 2nd interim dividend shall be paid within 30 days from the date of its declaration. Pursuant to Regulation 30 and Regulation 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. 11th February, 2022 at Kolkata inter alia considered and approved the following business. 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2021. 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, 2021, as approved by the Board of Directors, is enclosed herewith. 2. Declared 2nd Interim Dividend of 65% i.e. Rs. 6.50 per equity share of face value of Rs.10/- each for the financial year 2021-22. The 2nd interim dividend shall be paid within 30 days from the date of its declaration. Pursuant to Regulation 30 and Regulation 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. 11th February, 2022 at Kolkata inter alia considered and approved the following business. 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2021. 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, 2021, as approved by the Board of Directors, is enclosed herewith. 2. Declared 2nd Interim Dividend of 65% i.e. Rs. 6.50 per equity share of face value of Rs.10/- each for the financial year 2021-22. The 2nd interim dividend shall be paid within 30 days from the date of its declaration. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has also fixed 23rd February, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of 2nd Interim Dividend for the financial year 2021-22. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched within 30 days from the date of its declaration. (As Per BSE Announcement Dated 11.02.2022)
27-Dec-2021 27-Dec-2021 Investments 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. 27th December, 2021 inter alia considered and approved the following business. 1. The Board of Directors has approved investment by way of equity share capital contribution of Rs. 60 Millions in its Joint Venture Company, Mahindra MSTC Private Limited (MMRPL) for expansion of Recycling and Vehicle Scrapping business. 2. The Board of Directors in its aforesaid Meeting has also reconstituted the Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Stakeholder's Relationship Committee and Risk Management Committee. The details of the same is attached.
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