Bigul

MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Outcome Of Board Meeting

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
Bigul

MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Listing Regulations

MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th August, 2022 at the Corporate Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June, 2022. 2. To consider and approve the Limited Review Report on the Financial Statement for the 1st Quarter ended on 30th June, 2022. 3. Any other business with permission of the Chairman.
03-08-2022
Bigul

MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Demise

Intimation Of Death Of Mr. Kapil Deo Pandey, Independent Director Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
01-08-2022
Bigul

MSP STEEL & POWER LTD. - 532650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate issued by KFin Technologies Limited (formerly known as KFin Technologies Private Limited), Registrar and Transfer agent of the Company for the first quarter ended 30th June, 2022.
13-07-2022
Bigul

MSP STEEL & POWER LTD. - 532650 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHREYA KARDesignation :- Company Secretary and Compliance Officer
13-07-2022
Bigul

MSP STEEL & POWER LTD. - 532650 - Closure of Trading Window

Pursuant to the NSE Circular No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 both dated April 2, 2019 and Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 , we wish to inform you the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, designated persons and specified connected persons (including dependents and immediate relatives) from 1st July, 2022 till expiry of 48 hours after the Unaudited financial results, both on standalone and consolidated basis for the first quarter ended on 30th June, 2022 become generally available information. The date of the Board Meeting to consider the Unaudited Financial Results for the 1st quarter ended on 30th June, 2022, shall be intimidated separately in due course.
01-07-2022
Bigul

MSP STEEL & POWER LTD. - 532650 - Disclosure Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions on a consolidated basis for the half year ended March 31, 2022.
14-06-2022
Bigul

MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Submission Of Audited Standalone And Consolidated Financial Results And Audit Report For The Quarter And Year Ended On 31.03.2022

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022, together with a statement of Assets and Liabilities as on 31st March, 2022; b. Auditor's Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company viz. M/s Singhi & Co., Chartered Accountants, for the quarter and financial year ended 31st March, 2022; c. Declaration regarding Auditor's Report with unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation,2015, for the financial year ended 31st March, 2022
30-05-2022
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