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N O T I C E
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SHAREHOLDER INFORMATION
NOTICE FOR 51st
Annual General Meeting
Errata
Please refer the notice of record date issued on the website and
newspapers on 16.09.2016. The record date be read as "28.09.2016" instead of
"28.08.2016".
NOTICE OF
RECORD DATE FOR FINAL DIVIDEND
NOTICE is hereby given that 28.08.2016
has been fixed as "record date" for the purpose of taking on record the list of
Shareholders for entitlement of dividend for the year 2015-16, if declared in
51st Annual General Meeting which is scheduled on 28th September 2016, at 11.00
A.M at the registereoffice of the Company.
Place: Kolkata
By Order of the Board
Date: 13.09.2016
(Subrata Kr. Ray)
Company Secretary
Click here to view the notice
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Ref. Tender No.: MSTC/ADMN/06/02(02)/2016-17
TENDER FOR OUTSOURCING OF WATCH & WARD SERVICES FOR
MSTC LIMITED, KOLKATA
The above tender has been
cancelled due to inappropriate bids from the participants. |
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NOTICE OF BOOK CLOSURE AND RECORD DATE FOR ALLOTMENT OF BONUS SHARES
NOTICE is hereby given pursuant
to section 91 of Companies Act, 2013 that the Register of Members and Share
Transfer Books of the Company will remain closed from 30th June 2016 (Thursday)
to 7th July 2016 (Thursday) (both days inclusive) and 30th June 2016 (Thursday)
has been fixed as “record date” for determining the members of the Company who
will be entitled to receive one fully paid bonus equity share against one
existing fully paid equity share of the Company. All the transfer applications
lodged upto 30.06.2016 with the Company or Registrar shall be taken on record. |
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Ref. e-Tender No.:
MSTC/ADMN/15-16/ET/25
TENDER FOR HIRING EX-SERVICEMAN/EX-PARA MILITARY
FORCE SECURITY GUARDS AS KEYMAN
The above tender has been
cancelled due to inadequate number of participants.
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Limited Tender Enquiry-Notice inviting
applications for
Engagement of Consultant For Implementation of
Ind-AS
Click here for details
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NOTICE INVITING TENDER FOR HIRING
OF INSURANCE SUBJECT SPECIALISTS
MSTC Limited, a Government of
India Undertaking invites application from Firms/Individuals (Proprietary
Concern and Partnership Firms) for engagement of “ Insurance Subject Specialists
” for a period of one year with an option to extend the contract by one o r more
years on the same rate, terms & conditions by mutual consent
Click here for details
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SUBJECT: PROPOSAL FOR E-MALL SERVICES
BEING SETUP BY MSTC LIMITED.
MSTC Limited has emerged as a
major player in the country for promoting e-commerce and have patented the
e-Commerce portal namely, www.mstcecommerce.com which has become an immensely
popular tool for transacting business over the internet in a most transparent
and fair manner.To further increase the transparency and fairness, and to
provide a platform for increasing sales, MSTC is pleased to announce the launch
of an e-Mall for sale of Raw Materials, Semi-finished & Finished goods online.
We have designed an innovative
new platform where products from several sectors like finished steel, pig iron,
Infrastructure, reusable Heavy Industries, hardware, scrap material etc. can be
viewed by millions of buyers throughout the country and purchases can be made
instantaneously or via a Letter of Credit. The details of the modus operandi
have been attached as an annexure.
Plans are afloat to launch the
e-mall by the first week of October 2015 and you shall be able to showcase your
various products on the portal. As an initial promotion, the sellers that will
sign an agreement with us before 25th Oct 2015 will be given One year free
listings on the portal for any number of products and stockyards.
We look forward to discuss the
concept further with any seller/seller's nominated team and move ahead towards
forming a mutually beneficial Business Relationship.
Click here for detailed
description of proposal
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INFORMATION TO SHAREHOLDERS
In 48th AGM of the
company which was held on 27.9.2013,dividend of 300% for the year 2012-13 has
been declared for payment to the shareholders. Dividend will be given to those
shareholders whose name appeared in the Register of Members on Record Date
i.e.19th September,2013. Dividend Warrants will be dispatched shortly to the
shareholders at their registered addresses.
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SHAREHOLDER INFORMATION
NOTICE FOR 48th
Annual General Meeting
Click here to view the notice
NOTICE OF BOOK CLOSURE AND RECORD DATE
NOTICE is hereby given pursuant to section 154 of the Companies Act 1956 that
the Register of Members and Share Transfer Register of the Company will remain
closed from 20th September ‘2013 (Friday) to 27th
September’2013 (Friday) (both days inclusive)
during which period no transfer
of shares will be registered
and 19th September’2013 (Thursday) has been fixed as “record date”
for the purpose of taking on record the list of Shareholders for entitlement of
dividend for the year 2012-13, if declared in 48th
annual general meeting which is scheduled on 27th September, 2013,
notice of which have been sent to shareholders on 02.09.2013.
Place: Kolkata
By Order of the Board
Date:12.08.2013
(Subrata Kr. Ray)
Company Secretary
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Invitation for Expression of Interest(EOI) for Supply of Raw Materials and Joint
Venture
MSTC is planning to set up a first of
its kind Auto Shredding Plant in India for the processing of End of Life
Vehicles (ELVs) and other White Goods for the production of ferrous and
non-ferrous shredded scrap. In India the demand for steel is driven by the
automobile and the construction industry. Secondary steel producers in India use
shreddable scrap for production of steel by the Electric Arc Furnace method or
the Induction Furnace method. Scrap goods which contain steel can be recycled
without any significant loss in its properties. Thus shredded scrap becomes an
important input material for the secondary steel industry.
The existing un-organised method of
processing of metal scrap results in lesser recovery rate as compared to
international standards and is not consistent with international pollution and
environmental norms. MSTC thus decided to tackle issue by introducing a
mechanized Auto Shredding Plant in India. The plant will shred End of Life
Vehicles (ELVs) and other White Goods that have reached the end of their useful
life in an environmental friendly way. The output of the plant will act as the
raw material for secondary steel production and lead to sustained development of
the Secondary Steel Industry in India.
The capacity of the proposed main
Shredding Plant is expected to be 40 tons per hour(TPH).
The plant is being set up in the State
of Gujarat and there will be collection centers in the suburbs of Ahmedabad,
Mumbai, Kolhapur, Indore and Jaipur for facilitating the procurement of ELVs and
white goods. The material can be supplied from any part of the country.
For the purpose of implementation of
the above mentioned plant, MSTC invites Expression of Interest(EOI) from
interested parties for:
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Joint venture
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Supply of raw materials in bulk on a
regular basis
Interested parties are encouraged to
reply in the following format:
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Sl. No. |
Details to be Furnished |
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1 |
Name, Address, Phone No., Email Id,
Details of one contact person |
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2 |
Brief description of their business
activity(maximum 3000 words) |
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3 |
Previous experience in major projects
and major achievements(maximum 3000 words) |
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4 |
Description of Proposal |
In case of Joint Venture the parties
are additionally required to provide the nature of association/shareholding
pattern that they are interested in.
The proposal can be mailed to
rkchaudhuri@mstcindia.co.in
or sent by post to:
General Manager (F&A)
MSTC Limited,
225-C, AJC Bose Road,
Kolkata-700020
West Bengal
India
Phone: +91 33 2290 8239
Fax: +91 33 2290 7211
Proposals sent by post must be
enclosed in a sealed cover superscribing “Business Proposal to MSTC for AUTO
SHREDDING PLANT” along with a letter from the authorized signatory of the
proposer.
For any clarifications, please
contact General Manager (F&A).
MSTC reserves the right to
accept/reject any proposal without assigning any reason to the proposer.
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This is to notify that MSTC Ltd. has been
registered as importer of Hazardous Waste on behalf of actual user by West
Bengal Pollution Control Board vide "Memo No. 351/3 S-198/2009 dated 28.07.2011"
for import of following wastes:
i) Iron & Steel Scrap;
ii) Gold Scrap;
iii) Silver Scrap;
iv) Platinum Scrap;
v) Copper Scrap.
Click the link for further
details and perusal of the said memo.
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Henceforth, the following Consultants appointed by MSTC for
sourcing business shall no longer be considered as empanelled Consultants of
MSTC :-
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Sl. No.
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Name of Party
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Address
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01.
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M/s. Growell Resoucres & Management (P ) Ltd.
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Bharat Insurance Building
2nd floor
15-A, Harniman Circle
Fort, Mumbai-400 001
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02.
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M/s. Heda & Company
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26-A, Feeder Road
Belgharia
Kolkata-700 056
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03.
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M/s. Priya Overseas Trades
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001, Lakeview, Plot 95
Sector 10-A, Vashi
Navi Mumbai-400 703
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04.
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M/s. H.C. Commercial Ltd.
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5, Middleton Street
Kolkata-700 071
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05.
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Mr. Pradipta Basu
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162/83, Lake Gardens
Kolkata-700 045
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06.
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M/s. BSL Global
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15, India Exchange Place
1st floor
Kolkata-700 001
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07.
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M/s. Tirupati International
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12/1, Ballygunge Park Road
Kolkata-700 019
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08.
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Mr. Samar Das
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65/10, Jyotish Roy Road
P.O.-New Alipore
Kolkata-700 053
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09.
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M/s. Indcap Financial Services (P ) Ltd.
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M-64, Commercial Complex
Greater Kailash-II, New Delhi-110 048
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In other words the names of these Consultants
have been struck-off as they failed to procure any business so far on behalf of
the company. Therefore, they will not be entitled to any commission even
if any business is generated at a future date.
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