MSP Steel & Power Ltd - 532650 - Statement Of Investor Complaints For The Quarter Ended September 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 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2019
Kindly find enclosed Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019. This is for your kind information & record. MSP Steel & Power Ltd - 532650 - Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September, 2019
Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of Listing Obligations and Disclosure Requirements, 2015 for the half year ended 30th September, 2019. This is for your kind information & record. MSP STEEL & POWER LTD. - 532650 - Closure of Trading Window
Intimation for Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto. 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, 2019 till expiry of 48 hours after the declaration of financial results for the half year ended on 30th September, 2019. 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 50th Annual General Meeting (AGM) of the Members of the Company, held on Friday, 20th September 2019, at 4:00 P.M. at Rotary Sadan, 94/2 Chowringhee Road, Kolkata- 700020. Further in this regard we hereby enclose copy of the Consolidated Scrutinizer''s Report as submitted by Ms. Swati Bajaj, Partner, M/s. PS & Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 50th 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 - 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
Intimation of Proceedings of 50th Annual General Meeting of the Company held on 20th September, 2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the 50th Annual General Meeting (AGM) of the Company held on 20th September, 2019 at 4:00 P.M. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700020. The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the AGM along with the results as declared by the Managing Director shall be communicated to you accordingly. This is for your information and record MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to our later dated 2nd September, 2019 we hereby would like to bring to your kind notice that as per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the company need not close its Register of Members and Share transfer Book if there is no declaration of dividend or any other purpose mentioned in the aforementioned Regulation. Hence the Company has decided not to close the register before Annual General Meeting. Thus Pursuant to the aforementioned decision by the Board the details regarding Book Closure letter given on 2nd September, 2019 and notice of the 50th Annual general Meeting of the Company stands substituted as follows:- In Notice: NOTES- '7. The register of Members and Share Transfer Books of the Company shall remain closed from September 13th, 2019 to September 20th, 2019 (both days Inclusive)' with 'The Register of Members and Share Transfer Books of the Company would not be closed.' MSP Steel & Power Ltd - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Advertisement on Completion of Dispatch of Notice of the 50th Annual General Meeting pursuant to Regulation 47 of SEBI (LODR)regulation, 2015 MSP Steel & Power Ltd - 532650 - Reg. 34 (1) Annual Report
Annual Report of 50th Annual General Meeting