Board Meetings for MSTCLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MSTCLTD | Mstc Limited | 10 Feb 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 Friday, the 10th February, 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and nine months ended 31st December, 2022 and to declare 2nd Interim Dividend for Financial year 2022-23, if any. | |
| MSTCLTD | Mstc Limited | 09 Nov 2022 | Dividend/Financial results | Mstc Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half-year ended 30th September, 2022 and to declare Interim Dividend for 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if any.Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information��� and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No.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/368 dated 27th September, 2022 that the Trading Window for dealing in securities of the Company shall remain closed from 1st October, 2022 till 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September, 2022.In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st October, 2022 to 11th November, 2022. | |
| MSTCLTD | Mstc Limited | 08 Nov 2022 | Dividend/Financial results | With reference to our letter no. MSTC/CS/SE/376 dated 28th October, 2022, this is to inform that Meeting of the Board of Directors of the Company, which was scheduled to be held on Wednesday, the 9th November, 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half-year ended 30th September, 2022 and to declare Interim Dividend for Financial year 2022-23, if any, is rescheduled due to unavoidable circumstances and now will be held on Tuesday, 8th November, 2022 through video conferencing at Kolkata.Further, as per our earlier intimation to the Stock Exchanges pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 vide our letter no. MSTC/CS/SE/368 dated 27th September, 2022, the trading window for dealing in securities of the Company is closed from 1st October, 2022 and shall remain close till 10th November, 2022. | |
| MSTCLTD | Mstc Limited | 10 Aug 2022 | 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 Wednesday, 10th August, 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review for the quarter ended 30th June, 2022.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/342 dated 28th June, 2022 that the Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2022 till 48 hours after the announcement of Financial Results for the quarter ended 30th June, 2022 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, 2022 to 12th August, 2022. | |
| MSTCLTD | Mstc Limited | 25 May 2022 | Dividend/Financial results | Mstc Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results with Auditors Report for the quarter and year ended 31st March, 2022 and to recommend Final dividend for the financial year 2021-22, if any. | |
| MSTCLTD | Mstc Limited | 11 Feb 2022 | 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 Friday, the 11th February, 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and nine months ended 31st December, 2021 and to declare 2nd Interim Dividend for Financial year 2021-22, 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/300 dated 27th December, 2021 that the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2022 till 48 hours after the announcement of Financial Results for the quarter and and nine months ended 31st December, 2021.In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st January, 2022 to 13th February, 2022. | |
| MSTCLTD | Mstc Limited | 12 Nov 2021 | 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 Friday, the 12th November, 2021 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half year ended 30th September, 2021 and declare Interim Dividend for Financial year 2021-22, if any. | |
| MSTCLTD | Mstc Limited | 13 Aug 2021 | 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, the 13th August, 2021 through video conferencing at Kolkata to consider inter-alia, the Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter ended 30th June, 2021. | |
| MSTCLTD | Mstc Limited | 25 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| MSTCLTD | Mstc Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MSTCLTD | Mstc Limited | 09 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| MSTCLTD | Mstc Limited | 03 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| MSTCLTD | Mstc Limited | 29 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend for the FY 2019-20. | |
| MSTCLTD | Mstc Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MSTCLTD | Mstc Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |