MSP Steel & Power Ltd - 532650 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MSP Steel & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 52ndAnnual General Meeting of the Members of the Company, held on Friday, 17th September, 2021 at 4:00 P.M. through electronic mode(video conference and other audio visual means). 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 52ndAnnual General Meeting of the Members of the Company, held on Friday, 17th September, 2021 at 4:00 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.BajajTodi& Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 52nd Annual General Meeting 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. MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 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 52nd Annual General Meeting (AGM) of the Company held on Friday, 17th September, 2021 at 4:00 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 24th August, 2021 have been approved with requisite majority at the AGM held on 17th September, 2021 and the details of the said businesses along with the profile of the Directors appointed/re-appointed at the AGM were given in the said Notice. The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the AGM along with the results as declared by the Chairman shall be communicated to you accordingly. 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, we hereby submit copies of the newspaper advertisement, published in 'Business Standard' (English) and 'Arthik Lipi' (Bengali) on August 30, 2021, 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, regarding dispatch of Notice convening the 52nd Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2021, to the Members of MSP Steel & Power Limited. 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 Notice of the 52nd Annual General Meeting of MSP Steel & Power Limited to be held on Friday, September 17, 2021 at 4.00 P.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2021 respectively. The web-link of the Notice along with the Annual Report for the Financial Year ended March 31, 2021 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at https://www.mspsteel.com MSP STEEL & POWER LTD. - 532650 - Submission Of Notice Of The 52Nd Annual General Meeting (AGM) Along With The Annual Report For The Financial Year Ended 31St March,2021
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 Notice of the 52nd Annual General Meeting of MSP Steel & Power Limited to be held on Friday, September 17, 2021 at 4.00 P.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2021 respectively. The web-link of the Notice along with the Annual Report for the Financial Year ended March 31, 2021 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at https://www.mspsteel.com 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 August 25, 2021 in 'Business Standard' (English) and 'Arthik Lipi' (Bengali), in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 52nd Annual General Meeting ("AGM') of the Company, scheduled to be held on Friday, September 17, 2021 at 4.00 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The aforesaid information is also available on the website of the Company, viz., www.mspsteel.com . MSP STEEL & POWER LTD. - 532650 - Intimation Of 52Nd Annual General Meeting, Book Closure And Cut-Off Dates For E-Voting
We wish to inform you that the 52ndAnnual General Meeting (AGM) of the Company will be held on Friday, 17th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Company is providing a facility to vote through remote e-voting facility during the E-Voting period commencing from Tuesday, 14th September, 2021 (9.00 A.M) and ends on Thursday, 16th September, 2021 (5.00 P.M.) and also at the venue of the Meeting to the shareholders for all the resolutions set forth in the notice. The Company has fixed Friday, 10th September, 2021 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 52nd AGM or to attend the 52nd AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the Register of Members and Share Transfer Books of the Company shall not remain close as the Company is not declaring any Dividend for the F.Y 2020-2021. MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 12th August, 2021 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 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 1st Quarter ended 30th June, 2021 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 (www.mspsteel.com)