08-Feb-2024 | D | The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023-24. | 20-Feb-2024 | |
03-Nov-2023 | D | The Board has also declared an Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs.10/- each for the financial year 2023-24. The interim dividend shall be paid within 30 days from the date of its declaration.
Further to our letter no. MSTC/CS/SE/479 dated 3rd November, 2023, it may please be noted that the record date for the purpose of payment of Interim Dividend for the financial year 2023-24 shall be 16th November, 2023 instead of 15th November, 2023.
| 16-Nov-2023 | |
23-May-2023 | D | This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 23rd May, 2023 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 which is attached herewith.
The Board of Directors of the Company has, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, recommended final dividend of Rs. 3.20 per equity share, (i.e. 32 % on the paid-up equity share capital) for the Financial Year 2022-23. The final dividend would be paid within 30 days from the date of its declaration at the 58th AGM of the Company. The record date for payment of final dividend shall be intimated in due course.
The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing.
The meeting of the Board of Directors commenced on 23rd May, 2023 at 10:30 a.m. and concluded at 6:45 p.m. | 12-Sep-2023 | |
13-Feb-2023 | D | Board approved:-
1. The Board has also declared 2nd Interim Dividend @ 63% i.e. Rs. 6.30 per equity share of face value of Rs.10/- each for the financial year 2022-23. The interim dividend shall be paid within 30 days from the date of its declaration. | 22-Feb-2023 | |
08-Nov-2022 | D | 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. 8th November, 2022 through video conferencing at Kolkata inter alia considered and approved the following business.
The Board has also declared an Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs.10/- each for the financial year 2022-23. The interim dividend shall be paid within 30 days from the date of its declaration. | 18-Nov-2022 | |
25-May-2022 | D | 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.
3. The Company has fixed Friday, 16th September, 2022 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2021-22.
(As per BSE Announcement Dated on 3/9/2022) | 15-Sep-2022 | |
11-Feb-2022 | D | Declared 2nd Interim Dividend of 65% i.e. Rs. 6.50 per equity share of face value of Rs.10/- each for the financial year 2021-22. The 2nd interim dividend shall be paid within 30 days from the date of its declaration. | 22-Feb-2022 | |
12-Nov-2021 | D | The Board has also declared an Interim Dividend of 20% i.e. Rs. 2 per equity share of face value of Rs.10/- each for the financial year 2020-21. 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 23rd November, 2021 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. | 22-Nov-2021 | |
25-Jun-2021 | D | MSTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a dividend of Rs. 4.40 per equity share, (i.e.44 % on the paid-up equity share capitat) for the Financial Year 2020-21, subject to the approval of the sharehotders at the ensuing Annual General Meeting of the Company. The final dividend woutd be paid within 30 days from the date of its declaration at the 56th AGM of the Company.
The Company has fixed Monday, 20th September, 2021 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2020-21.
The final dividend for the financial year 2020-21, if declared at the 56th AGM, will be paid within the stipulated time, to all those members whose names appear on the Company''s Register of Members / Beneficial Owners as at the closure of business hours on Monday, 20th September, 2021 as the 'Record Date'.
(As Per BSE Announcement dated on 06.09.2021) | 17-Sep-2021 | |
29-Jun-2020 | D | The Board of Directors of the Company has recommended a dividend of 3.30 per equity share, (i.e. 33% on the paid-up equity share capital) for the Financial Year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the 55th AGM of the Company. | 16-Sep-2020 | |
15-Mar-2024 | BC | 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 toda | 03-May-2024 | |
03-Nov-2023 | BC | The Board has also declared an Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs.10/- each for the financial year 2023-24. The interim dividend shall be paid within 30 days fr | 31-Mar-2024 | |
08-Feb-2024 | BC | The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023- | 31-Mar-2024 | |
15-Mar-2024 | BC | The Board of Directors of MSTC Ltd in its meeting held today i.e. on 15th march, 2024 inter alia considered and approved alteration in object clause of Memorandum of Association. Letter attached here | 15-Mar-2024 | |
08-Feb-2024 | BC | The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023- | 20-Feb-2024 | |
Announcement Date08-Feb-2024
Ex Dividend Date20-Feb-2024
Dividend(%)50
Announcement Date03-Nov-2023
Ex Dividend Date16-Nov-2023
Dividend(%)55
Announcement Date23-May-2023
Ex Dividend Date12-Sep-2023
Dividend(%)32
Announcement Date13-Feb-2023
Ex Dividend Date22-Feb-2023
Dividend(%)63
Announcement Date08-Nov-2022
Ex Dividend Date18-Nov-2022
Dividend(%)55
Announcement Date25-May-2022
Ex Dividend Date15-Sep-2022
Dividend(%)44
Announcement Date11-Feb-2022
Ex Dividend Date22-Feb-2022
Dividend(%)65
Announcement Date12-Nov-2021
Ex Dividend Date22-Nov-2021
Dividend(%)20
Announcement Date25-Jun-2021
Ex Dividend Date17-Sep-2021
Dividend(%)44
Announcement Date29-Jun-2020
Ex Dividend Date16-Sep-2020
Dividend(%)33
No Bonus has been declared by MSTCLTD
No Split has been declared by MSTCLTD
RightsNo Rights has been declared by MSTCLTD
Book Closure
03-May-2024 | 01 Jan'1900 | 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 toda |
31-Mar-2024 | - | The Board has also declared an Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs.10/- each for the financial year 2023-24. The interim dividend shall be paid within 30 days fr |
31-Mar-2024 | - | The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023- |
15-Mar-2024 | - | The Board of Directors of MSTC Ltd in its meeting held today i.e. on 15th march, 2024 inter alia considered and approved alteration in object clause of Memorandum of Association. Letter attached here |
20-Feb-2024 | - | The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023- |