| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 19 May 2026 |
| MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results alongwith Auditors Report for the quarter and year ended 31st March 2026 and to recommend Final dividend for the financial year 2025-26 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 Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 it was intimated / informed to the Stock Exchanges vide letter No.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/719 dated 24th March 2026 that the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2026 till 48 hours after the announcement of Financial Results for the quarter and year ended 31st March 2026 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 2026 to 31st May 2026. This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 29th May, 2026 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026. Recommended final dividend of Rs. 8.10 per equity share, (i.e. 81 % on the paid-up equity share capital) for the Financial Year 2025-26. The Board of Directors, subject to approval of administrative Ministry and Shareholders of the Company, has given its preliminary consent for Alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clause with respect to business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise. The Annual General Meeting of the Company will be held on 24th September, 2026 through Video Conferencing (VC) / Other Audio Visual Means. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Quarterly Results & Interim Dividend. MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended 31st December, 2025 and to declare interim dividend for the Financial Year 2025-26, if any. 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) along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter and nine months ended 31st December, 2025. 2. The Board has also declared Interim Dividend @ 76% i.e. Rs. 7.60 per equity share of face value of Rs.10/- each for the financial year 2025-26. 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 18th February, 2026 as the record date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. 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 on:11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter and half year ended 30th September, 2025. 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 to the Stock Exchanges vide letter No. MSTC/CS/SE/677 dated 22nd September, 2025 that the Trading Window for dealing in securities of the Company shall remain closed from 1st October, 2025 till 48 hours after the announcement of Financial Results for the quarter ended 30th September, 2025. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st October, 2025 to 14th November, 2025. 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 12th November, 2025, 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 half year ended 30th September, 2025. 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, 2025, as approved by the Board of Directors, is enclosed herewith. 2. The Board of Directors has also approved for the closure of the procurement business under the Bank Guarantee backed business model (Marketing segment) of the companys business. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter ended 30th June 2025. 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, 2025, 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, 2025. 2. The Board of Directors, subject to approval of the Shareholders, has approved appointment of M/s. Basu and Associates, Practicing Company Secretaries (Firm Reg. no. S2017WB456500) as Secretarial Auditor of the Company for term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30. The approval of shareholders will be sought in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on: 13.08.2025) | ||
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The dividend amount will be credited to the respective accounts or dispatched through dividend warrants within 30 days of the date of declaration.
As per this two year contract, MSTC will provide e auction service in connection with conducting online auctions of coal and coal products in CIL and its subsidiaries.
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