MSTC Ltd Share Price MSTC

153.05

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153.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 29-May-2019 - -
MSTC Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2019. MSTC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. (As Per BSE Announcement Dated 30.05.2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of 54th Annual General Meeting as annexure A for your information and necessary action. (As Per BSE Announcement Dated 25.09.2019) This is further to our letter no. MSTC/CS/SE/51 dtd. September 25, 2019 with respect to Gist of proceedings of Annual General Meeting held on 25th September, 2019 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In the Said letter total no. Of votes has been mentioned by mistake as 167. However the correct figure of total no. Of votes are 173. This is for your information and records This is to inform you that 54th AGM of MSTC Limited was held on September 25, 2019 from 11.00 am to 12.30 pm at Hall no.6, ( Auditorium at level 1), Biswa Bangla Convention Centre, Biswa Bangla Sarani, DG Block, New Town, Action Area-1, Kolkata-700 0156, West Bengal. In this regard, enclosed please find: a) Voting Results of the business transacted at the AGM of the Company as required under Regulation 44 of the SEBI (LODR) Regulations, 2015, as Annexure-A. b) The Scrutinizers Report dated 25th Sep 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. (As Per BSE Announcement Dated on 9/26/2019) MSTC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019)