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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 Notice of the 51st Annual General Meeting to be held on Wednesday, September 30, 2020 at 5.00 P.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2020 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2020 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 i.e www.mspsteel.com.
09-09-2020
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MSP STEEL & POWER LTD. - 532650 - Reg. 34 (1) Annual Report

 Annual report 2019-20
09-09-2020
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MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting Of MSP Steel & Power Limited To Be Held On 30Th September,2020 At 5.00 P.M.

 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 51st Annual General Meeting to be held on Wednesday, September 30, 2020 at 5.00 P.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2020 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2020 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 i.e www.mspsteel.com.
09-09-2020
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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 September 8, 2020 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 51st Annual General Meeting ('AGM') of the Company, scheduled to be held on Wednesday, September 30, 2020 at 5.00 P.M. 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 .
08-09-2020
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MSP STEEL & POWER LTD. - 532650 - Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 22nd August, 2020 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, 2020 as duly approved at the meeting of Board of Directors of the company. Since the publications are closed on Saturday 22nd August and Sunday 23rd August,2020. Hence the results can only be published in Newspapers on Tuesday 25th August,2020 b. Review of all Corporate Polices as applicable to the Company. The aforesaid Board Meeting commenced at 2.00 P.M. and concluded at 4.05 P.M. MSP Steel & Power Ltd
22-08-2020
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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 March 31, 2020.
19-08-2020
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Considering, Approval And To Take On Record The Unaudited Standalone And Consolidated Financial Results For 1St Quarter Ended 30Th June, 2020

 MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June, 2020.
16-08-2020
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MSP STEEL & POWER LTD. - 532650 - Advisory On Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 in respect of impact of Covid-19 pandemic on the company, please find enclosed herewith report on material impact of Covid-19 pandemic
14-08-2020
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MSP STEEL & POWER LTD. - 532650 - Advisory On Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 in respect of impact of Covid-19 pandemic on the company, please find enclosed herewith report on material impact of Covid-19 pandemic
14-08-2020
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MSP STEEL & POWER LTD. - 532650 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24(A) of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08,2019, please find enclosed herewith the" Annual Secretarial Compliance Report" for the year ended 31st March,2020 issued by Mrs. Swati Bajaj (ACS No. 13216, c.p No. 3502) Practicing Company Secretary.
31-07-2020
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