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MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby enclose in the prescribed format, the voting results of the 53rd AGM of the Members of the Company, held on Tuesday, 27th September, 2022 at 3:30 P.M. through electronic mode (video conference and other audio visual means). Further in this regard we hereby enclose copy of the Consolidated Scrutinizer''s Report as submitted by Ms. Swati Bajaj, of M/s.Bajaj Todi & Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 53rd AGM in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). The result of the said voting based on Scrutinizer's Report is appended here with.
29-09-2022
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MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 53rd Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2022 at 3:30 P.M. through electronic mode (video conference and other audio visual means). We hereby wish to inform you that the Ordinary and Special Business as listed in the Notice of the AGM dated 1st September, 2022 have been approved with requisite majority at the AGM held on 27th September, 2022 and the details of the said businesses along with the profiles of the Directors and Statutory Auditors, appointed/re-appointed at the AGM, as the case may be, are given in the said Notice. The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the AGM along with the Voting results as declared by the Chairman shall be communicated to you accordingly.
28-09-2022

Mahindra Group, Ontario Teachers' partner to invest in renewable energy

 The Mahindra Group and Ontario Teachers' on Saturday announced forming a strategic partnership under which they will invest around Rs 4,550 crore to grow future portfolios of Mahindra Susten Private Ltd (MSPL), a renewable energy platform of the former. "Mahindra Group and Ontario Teachers' have agreed to invest an amount of around Rs 4,550 Crores to grow MSPL's future portfolio," a regulatory filing said. The filing showed that under MSPL, a subsidiary of Mahindra Holdings Ltd (MHL) and 2452991 Ontario Ltd (2OL) have inked share purchase agreement and shareholders' agreement under the strategic partnership. The agreements provide for selling 30 per cent equity by MHL in MSPL to 2OL for a cash consideration of Rs 711 crore, it showed. Mahindra Holding Ltd (MHL), a subsidiary of Mahindra & Mahindra Ltd, will sell additional 9.99 per cent of the paid-up equity share capital of MSPL to any other investor(s) or 2OL or any of its affiliates (Ontario Teachers') by 31th May, 2023, showed
18-09-2022
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MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at our request the credit rating agency viz. India Ratings & Research vide its letter dated 12th September, 2022 has affirmed Long-Term Issuer Rating at 'IND BBB-'and has simultaneously withdrawn it. They also confirmed that Outlook was Stable. A copy of Rating Letter from credit rating agency -India Ratings & Research is attached for your reference.
14-09-2022
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MSP STEEL & POWER LTD. - 532650 - Clarification For Intimation Dated 2Nd September, 2022 Regarding Appointment Of Independent Director

 With reference to the Declaration/Intimation required under Circular No. NSE/CML/2018/24 issued by NSE and Circular No. LIST/COMP/14/2018-19 issued by BSE both dated June 20, 2018 with regards to affirmation regarding appointment of director by Listed Company. 1.The Board of Directors along with its Nomination and Remuneration Committee while considering the candidature of Mr. Prateek Bansal for appointment as an Additional Independent Director had verified his PAN with Income Tax Department and his DIN status with Ministry of Corporate Affair (MCA) simultaneously. 2.The Board had also verified his directorship in the Entities mentioned in the 'list of debarred Entities based on orders/Directions of other Competent Authorities' issued by various Stock Exchanges on their respective portals. We, hereby affirm that Mr. Prateek Bansal is not debarred from holding the office by virtue of any SEBI order or any other such Authority.
12-09-2022
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MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the 'Listing Regulations') read with Part A, Para A of Schedule III thereto, please find enclosed copies of the newspaper advertisement, published in 'Business Standard' (English) and 'Arthik Lipi' (Bengali) on September 7, 2022, issued in compliance with Sections 91 and 108 of the Companies Act, 2013 read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulations 42 and 44 of the Listing Regulations and other applicable provisions thereof, regarding dispatch of Notice convening the 53rd Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2022, to the Members of MSP Steel & Power Limited. This is for your information and record.
07-09-2022
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MSP STEEL & POWER LTD. - 532650 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the following: 1. Notice of the 53rd Annual General Meeting ('the AGM') of your Company to be held on Tuesday, September 27, 2022 at 3.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means 2. Annual Report of the Company for Financial Year ended March 31, 2022. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide remote e-Voting facility. The remote e-voting period will commence on Saturday, September 24, 2022 (9:00 A.M. IST) and will end on Monday, September 26, 2022 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Friday, September 16, 2022, may cast their votes.
05-09-2022
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MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with Part A, Para A of Schedule III to the said Regulations, we hereby submit copies of the newspaper publications made on 2nd September 2022 in 'Business Standard' (English) and 'Arthik Lipi' (Bengali), in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read together with MCA General Circular No. 2/2022 dated May 5,2022, with respect to the 53rd Annual General Meeting ('AGM') of the Company, scheduled to be held on Tuesday, September 27, 2022 at 3:30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The aforesaid information and newspaper publication is also available on the website of the Company, viz., www.mspsteel.com.
03-09-2022
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting

 a. The appointment of Mr. Prateek Bansal (DIN:01836662) as an Additional Director in the capacity of Non-Executive Independent Director) of the Company w.e.f 1st September 2022, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. b. The appointment of Statutory Auditors M/s. S K Agrawal & Co. Chartered Accountant LLP (Formerly known as S K Agrawal & Co.) (FRN:306033E /E300272 ) for a term of two years, subject to approval of members in the forthcoming Annual General Meeting. c. Convening the 53rd Annual General Meeting of the Company on Tuesday, 27th September, 2022 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). d. Draft notice of the forthcoming Annual General Meeting along with the draft Board's Report as placed before the meeting
02-09-2022
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MSP STEEL & POWER LTD. - 532650 - Submission Of Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended On 30.06.2022

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 9th August, 2022 have inter alia, considered and approved the following: a. In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we hereby enclose a copy of Standalone and Consolidated Un-Audited Financial Results of MSP Steel & Power Limited ('the Company') along with the Limited Review Report issued by the Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2022 as duly approved at the meeting of Board of Directors of the company. The said results will be duly published in the newspaper as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company at www.mspsteel.com The aforesaid Board Meeting commenced at 04:00 P.M. and concluded at 05:25 P.M.
09-08-2022
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