Board Meetings for MSTCLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MSTCLTD | Mstc Limited | 10 Feb 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and interim dividend, if any.Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No.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/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. | |
| MSTCLTD | Mstc Limited | 09 Nov 2024 | Board Meeting Intimation | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Dividend. | |
| MSTCLTD | Mstc Limited | 09 Nov 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and dividend, if any | |
| MSTCLTD | Mstc Limited | 13 Aug 2024 | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| MSTCLTD | Mstc Limited | 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| MSTCLTD | Mstc Limited | 27 May 2024 | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| MSTCLTD | Mstc Limited | 27 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| MSTCLTD | Mstc Limited | 08 Feb 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2023 and dividend | |
| MSTCLTD | Mstc Limited | 08 Feb 2024 | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend. | Board Meeting Intimation | |
| MSTCLTD | Mstc Limited | 03 Nov 2023 | Financial Results/Dividend | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 03-November- 2023 to consider the financial statements for the quarter and half year ended 30th September 2023, Financial Results/Dividend | |
| MSTCLTD | Mstc Limited | 03 Nov 2023 | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend. | Board Meeting Intimation | |
| MSTCLTD | Mstc Limited | 11 Aug 2023 | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| MSTCLTD | Mstc Limited | 11 Aug 2023 | Financial Results | 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, 11th August, 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 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/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. | |
| MSTCLTD | Mstc Limited | 23 May 2023 | Financial Results/Dividend | 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 Tuesday, 23rd May, 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 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/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 | |
| MSTCLTD | Mstc Limited | 23 May 2023 | MSTC LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation |