MSP Steel & Power Ltd - 532650 - Notice Of 50Th Annual General Meeting
Notice of AGM to be held on 20th September, 2019 at 4.00 p.m. at Rotary Sadan , 94/2 Chowringhee Road kolkata-70002003-09-2019
03-09-2019
MSP STEEL & POWER LTD. - 532650 - 50Th Annual General Meeting To Be Held On 20Th September, 2019 At Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 At 4.00 Pm
This is to inform you that the 50th Annual General Meeting of the Company is scheduled to be held on Friday, 20th day of September, 2019 at 4:00 P.M in Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020, to transact the business specified in the notice of the Annual General Meeting as sent to the members of the Company. The Company had sent the notices to the members whose names are registered in the register of members/beneficial owners as on 2nd August, 2019. This is to inform you that the 50th Annual General Meeting of the Company is scheduled to be held on Friday, 20th day of September, 2019 at 4:00 P.M in Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020, to transact the business specified in the notice of the Annual General Meeting as sent to the members of the Company. The Company had sent the notices to the members whose names are registered in the register of members/beneficial owners as on 2nd August, 2019.02-09-2019
MSP Steel & Power Ltd - 532650 - Un Audited Financial Results For The 1St Quarter Ended 30Th June, 2019
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th August, 2019 has inter alia, considered and approved the following: In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Un-Audited Standalone and Consolidated Financial Results and Limited Review Report issued by the Statutory Auditor of the Company for the 1st Quarter ended on 30th June, 2019 as duly approved by the Board of Directors of the Company. The same will be published in Newspaper as stipulated.16-08-2019
MSP STEEL & POWER LTD. - 532650 - Outcome of Board Meeting (AGM on Sep 20, 2019)
MSP Steel & Power Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.14-08-2019
MSP Steel & Power Ltd - 532650 - Outcome of Board Meeting
Submission of Unaudited Financial Results for the 1st Quarter ended 30th June, 201914-08-2019
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 14/08/2019 ,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 Wednesday, 14th August, 2019 at 5 P.M. at the Corporate Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June, 2019. 2. To consider and approve the Limited Review Report on the Financial Statement for the 1st Quarter ended on 30th June, 2019. 3. Any other business with permission of the Chairman06-08-2019
MSP STEEL & POWER LTD. - 532650 - Closure of Trading Window
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 Wednesday, 14th August, 2019 at 5 P.M. at the Corporate Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June, 2019. 2. To consider and approve the Limited Review Report on the Financial Statement for the 1st Quarter ended on 30th June, 2019. 3. Any other business with permission of the Chairman06-08-2019
MSP Steel & Power Ltd - 532650 - Shareholding for the Period Ended June 30, 2019
MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019