MSP STEEL & POWER LTD. - 532650 - Shareholding for the Period Ended September 30, 2020
MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
19-10-2020
MSP STEEL & POWER LTD. - 532650 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0330 Name of the Signatory :- Shreya KarDesignation :- Company Secretary and Compliance Officer15-10-2020
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 here02-10-2020
MSP STEEL & POWER LTD. - 532650 - DISCLOSURE UNDER REGULATION 44(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
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 51st Annual General Meeting (AGM) of the Members of the Company, held on Wednesday, 30th September 2020, at 5:00 P.M. through electronic mode(video conference and other audio visual means) .01-10-2020
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 51st Annual General Meeting (AGM) of the Members of the Company, held on Wednesday, 30th September 2020, at 5:00 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.Bajaj Todi & Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 51st 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.01-10-2020
MSP STEEL & POWER LTD. - 532650 - Closure of Trading Window
In pursuant to 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, 2020 till expiry of 48 hours after the declaration of financial results for the half year ended on 30th September, 2020.01-10-2020
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 51st Annual General Meeting (AGM) of the Company held on Wednesday,30th September, 2020 at 5:00 P.M. through electronic mode (video conference and other audio visual means) and concluded at 5.55 P.M. We hereby wish to inform you that the Ordinary and Special Business as listed in the Notice of the AGM dated 5th September,2020 have been approved with requisite majority at the AGM held on 30th September,2020. 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.01-10-2020
MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is Pursuant to our letter dated 9th September, 2020, whereby we would like to bring to your kind notice that we have inadvertently changed the names of respective directors to the resolutions vide agenda item number 2 & 3 of the notice for the 51st Annual General Meeting of the Company. The corrigendum is being issued to provide modified / proposed resolutions vide agenda item no. 2 & 3 of the Notice. The corrigendum to the said resolutions is also published in Newspaper i.e 'Business Standard' (English) and 'Arthik Lipi' (Bengali) and is hereby attached with this intimation.12-09-2020
MSP STEEL & POWER LTD. - 532650 - Corrigendum To The Notice Of The 51St Annual General Meeting
This is Pursuant to our letter dated 9th September, 2020, whereby we would like to bring to your kind notice that we have inadvertently changed the names of respective directors to the resolutions vide agenda item number 2 & 3 of the notice for the 51st Annual General Meeting of the Company. The corrigendum is being issued to provide modified / proposed resolutions vide agenda item no. 2 & 3 of the Notice The corrigendum to the said resolutions is also published in Newspaper i.e 'Business Standard' (English) and 'Arthik Lipi' (Bengali) and is hereby attached with this intimation12-09-2020
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 'Kalantar' (Bengali) on September 11, 2020, 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 51st Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2020, to the Members of MSP Steel & Power Limited.11-09-2020