| 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.
The Fifty-seventh Annual General Meeting (AGM) of the members of MSTC Limited (Company) is scheduled to be held on Tuesday, September 27, 2022, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to the MCA circular no. 02/2022 dated 05.05.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for convening 57th Annual General Meeting through VC/OAVM published in the newspapers viz, Business Standard (English & Hindi) and Aajkaal (Bengali) dated 22nd August, 2022.
(As Per BSE Announcement Dated on 22.08.2022)
Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose summary of proceedings of the 57thAnnual General Meeting of the Company held through VC/ OAVM on Tuesday, 27th September, 2022. The AGM started at 11:00 A.M. and concluded at 12:15 P.M.
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format alongwith Scrutiniser Report for the resolutions proposed at the Annual General Meeting held on 27th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company i.e. www.mstcindia.co.in and website of National Securities Depository Limited (e-voting agency) www.evoting.nsdl.com.
(As per BSE Announcement Dated on 28/9/2022) |
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