| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 17 May 2025 |
| MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March 2025 and to recommend Final dividend for the financial year 2024-25 if any. The Board Meeting to be held on 28/05/2025 has been revised to 29/05/2025 With reference to our letter no. MSTC/CS/SE/632 dated 17th May, 2025, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Wednesday, the 28th May, 2025, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2025 and to recommend Final dividend for Financial year 2024-25, if any, is rescheduled due to unavoidable circumstances and now will be held on Thursday, 29th May, 2025 (As per BSE Announcement Dated on 23/05/2025) The Board of Directors of the Company has decided not to declare final dividend for the Financial Year 2024-25. This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 29th May, 2025 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025. The outcome of board meeting is attached herewith. The Board of Directors of the Company has decided not to declare final dividend for the Financial Year 2024-25. (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 19 Mar 2025 |
| Interim Dividend 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 26th March, 2025 inter alia declared 3rd Interim Dividend @ 45% i.e. Rs. 4.50 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 26.03.2025) | ||
| Board Meeting | 10 Feb 2025 | 28 Jan 2025 |
| 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 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/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. 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. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 1 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| 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) | ||
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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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