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 quarter ended 31st December, 2019. MSP Steel & Power Ltd - 532650 - Shareholding for the Period Ended December 31, 2019
MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here MSP Steel & Power Ltd - 532650 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0880 Name of the Signatory :- Shreya KarDesignation :- Company Secretary and Compliance Officer 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 January, 2020 till expiry of 48 hours after the declaration of financial results for the third quarter ended on 31st December, 2019. You are requested to please take the same in your record. MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that 'Prateek Mines & Minerals Private Limited' (CIN: U14219WB2006PTC112186) has been made subsidiary of the Company with effect from 18th November,2019. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No.: CIR/CFD/CMD/4/2015 dated 9th September,2015 are given as Annexure A The above is for your information , records and reference . MSP STEEL & POWER LTD. - 532650 - Unaudited Financial Results For The Second Quarter Ended September 30,2019
The meeting of Board of Directors was held on Thursday 14th November,2019 to consider and approve the following: 1. Statement of Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2019 2. The fact that M/s Prateek Mines & Minerals Private Limited shall be made the subsidiary of the Company (wherein the company holds 63.69% shares) A copy of Statement of Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2019 is enclosed herewith for your record and reference. The said results will be duly published in the newspaper as required by Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company (www.mspsteel.com) MSP Steel & Power Ltd - 532650 - Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The meeting of Board of Directors was held on Thursday 14th November,2019 to consider and approve the following: 1. Statement of Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2019 2. The fact that M/s Prateek Mines & Minerals Private Limited shall be made the subsidiary of the Company (wherein the company holds 63.69% shares) A copy of Statement of Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2019 is enclosed herewith for your record and reference. The said results will be duly published in the newspaper as required by Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company (www.mspsteel.com) 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 14/11/2019 ,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 Thursday, 14th November, 2019 at 5.30 P.M. at the Corporate Office of the Company to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insider as per SEBI (Prohibition of Insider Trading) Regulations,2015 trading Window for dealing in the Company's securities was closed from Tuesday, 1st October,2019 and till expiry of 48 hours after the declaration of the said Financial Results for the quarter and half year ended on 30th September, 2019. MSP Steel & Power Ltd - 532650 - Shareholding for the Period Ended September 30, 2019
MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here MSP Steel & Power Ltd - 532650 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMSP STEEL & POWER LTD. 2CINL27109WB1968PLC027399 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 564.99 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHREYA KAR Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: KAMAL KUMAR JAIN Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 15/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.