20
total announcements
MSTCLTD.NS · 15 min delayed
Mstc Limited
MSTC Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where shareholders approved alteration in Objects clause of the Memorandum of Association by inserting new clause for business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise.
Mstc Limited
MSTC Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot, and informed the Exchange regarding voting results. The resolution as set out in the Notice of Postal ballot has been passed by the shareholders with requisite majority.
Mstc Limited
MSTC Limited has been fined by NSE and BSE for non-compliance with Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the composition of the Board. The fine is Rs. 5,36,900 (incl. GST) each for the quarter ended 30th June, 2026. The company has clarified that the non-compliances were neither due to any negligence/default by the Company nor within the control of MSTC's management, and that the Board of Directors has now been fully complied with the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mstc Limited
MSTC Limited has informed the Exchange about convening of 61st AGM through VC/OAVM.
Mstc Limited
MSTC Limited has reported a 22% year-on-year increase in revenue from operations in Q1 FY27, with revenue from e-commerce reaching a record high of Rs. 89.49 crores. The company has also seen an improvement in EBITDA percentage and has exited the trading and marketing segment.
Mstc Limited
MSTC Limited has informed the Exchange about the availability of the audio recording of a conference call with investors and analysts to discuss the company's financial performance for the quarter ended June 30, 2026.
Mstc Limited
MSTC Limited has published unaudited financial results for the quarter ended 30th June 2026, showing a total income of ₹11,799.49 crore and a net profit of ₹5,812.03 crore.
Mstc Limited
MSTC Limited has informed the Exchange about Investor Presentation for Q1 2026-27 results, highlighting operational performance, financial results, and business highlights.
Mstc Limited
MSTC Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as approved by its Board of Directors. The results are accompanied by a Limited Review Report from its Statutory Auditors, S. Guha & Associates.
Mstc Limited
MSTC Limited has informed the Exchange regarding Change in Director(s) of the company. Ms. Santosh, Statistical Adviser, Ministry of Steel, has been appointed as Government Nominee Director on the Board of Directors of MSTC Limited, with effect from 7th August, 2026, until further orders.
Mstc Limited
MSTC Limited has informed the Exchange about the appointment of a new Government Nominee Director, Ms. Santosh, and the cessation of Ms. Sudershan Mendiratta as a Director, effective August 6, 2026.
Mstc Limited
MSTC Limited has scheduled a conference call with investors and analysts to discuss its financial performance for the quarter ended 30th June, 2026, on 14th August 2026.
Mstc Limited
MSTC Limited has informed the Exchange about a copy of newspaper publication regarding a postal ballot notice for alteration in the object clause of the Memorandum of Association of the Company via Special Resolution through Postal Ballot.
Mstc Limited
MSTC Limited has informed the Exchange regarding Notice of Postal Ballot for alteration in the Object Clause of the Memorandum of Association of the Company via a Special Resolution.
Mstc Limited
MSTC Limited has appointed Shri Niwas Mandal and Shri Siraiong Singpho as Non-Executive Independent Directors on its Board, effective July 18, 2026, for a period of three years.
Mstc Limited
MSTC Limited has appointed Shri Siraiong Singpho and Shri Niwas Mandal as Non-Executive Independent Directors on its Board, effective July 18, 2026, for a period of three years.
Mstc Limited
MSTC Limited has informed the Exchange about orders received from GoI for appointment of Independent Directors in the Company.
Mstc Limited
MSTC Limited has informed the Exchange about Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to 30th June 2026.
Mstc Limited
MSTC Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026, where the Board of Directors approved Alteration in Objects clause of the Memorandum of Association (MoA) to include business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise, subject to the approval of Shareholders of the Company.
Mstc Limited
MSTC Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the company publicly announces its unaudited financial results for the quarter ended June 30, 2026. This is a routine compliance step taken by the company.