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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 September 30, 2021
30-11-2021
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MSP Steel & Power Ltd - 532650 - Board Meeting Outcome for Financial Results For The Second Quarter And Half Year Ended September 30, 2021 And Shifting Of The Registered Office Of The Company Within The Local Limits Of City Of Kolkata

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 15th November, 2021 have inter alia, considered and approved the following: 1. Financial Results for the Second quarter and half year ended September 30, 2021 2. Shifting of the Registered Office of the Company within the local limits of City of Kolkata
15-11-2021
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MSP Steel & Power Ltd - 532650 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Shifting of the Registered Office of the Company within the local limits of City of Kolkata We further wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 15th November, 2021 have accorded their consent to shift the registered office of the Company from the premises at 1, Crooked Lane, Kolkata 700069 to the new premises at 16/s Block-A, New Alipore, Kolkata 700053 within the local limits of City with effect from 15th November, 2021.
15-11-2021
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MSP Steel & Power Ltd - 532650 - Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Financial Results For The Half Year Ended September 30, 2021

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 15th November, 2021 have inter alia, considered and approved the following: 1. Financial Results for the Second quarter and half year ended September 30, 2021 In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we hereby enclose a copy of Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2021 as duly approved at the meeting of Board of Directors of the company.
15-11-2021
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MSP STEEL & POWER LTD. - 532650 - Update on board meeting

The Board Meeting to be held on 12/11/2021 has been revised to 15/11/2021 The Board Meeting to be held on 12/11/2021 has been revised to 15/11/2021
09-11-2021
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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 12/11/2021 ,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 Friday, 12th November, 2021 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 second quarter and half year ended on 30th September, 2021. 2. To consider and approve the Limited Review Report on the Financial Statement for the second quarter and half year ended on 30th September, 2021.
05-11-2021
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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 Private Limited (formerly known as Karvy Fintech Private Limited), Registrar and Transfer agent of the Company for the second quarter ended 30th September, 2021.
21-10-2021
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MSP Steel & Power Ltd - 532650 - Shareholding for the Period Ended September 30, 2021

MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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MSP STEEL & POWER LTD. - 532650 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
20-10-2021
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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 October, 2021 till expiry of 48 hours after the Unaudited financial results, both on standalone and consolidated basis for the second quarter ended on 30th September, 2021 become generally available information.
01-10-2021
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