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MSTC Ltd

  • BSE Code : 542597
  • NSE Symbol : MSTCLTD
  • ISIN : INE255X01014
  • Industry :TRADING
Trade Now

up-arrow 436.55 -7.25(-1.63%)

Open Price (₹)

443.00

Prev. Close (₹)

443.80

Volume (No’s)

159,402

Market Cap (₹)

3,073.31

Low Price (₹)

435.55

High Price (₹)

450.90

 

Board Meetings

Start Date End Date Purpose
28-Jan-2026 11-Feb-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)
31-Oct-2025 12-Nov-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 Further, in terms of the Company''s ''Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated to the Stock Exchanges vide letter No.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 company's business. (As Per BSE Announcement Dated on 12.11.2025)
01-Aug-2025 13-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)
17-May-2025 29-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)
19-Mar-2025 26-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)

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