MSP STEEL & POWER LTD. - 532650 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Shreya KarDesignation :- Company Secretary and Compliance Officer MSP STEEL & POWER LTD. - 532650 - Submission Of Audited Financial Results And Audit Report For The Quarter And Year Ended 31.03.2019
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith the following documents: a.Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019, together with a statement of Assets and Liabilities as on 31st March, 2019; b.Auditor's Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company viz. M/s Singhi & Co., Chartered Accountants, for the quarter and financial year ended 31st March, 2019; c.Declaration regarding Auditor's Report with unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation,2015, for the financial year ended 31st March, 2019 MSP STEEL & POWER LTD. - 532650 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at the meeting held today i.e., 30th May, 2019 approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith the following documents: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019, together with a statement of Assets and Liabilities as on 31st March, 2019; b. Auditor's Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company viz. M/s Singhi & Co., Chartered Accountants, for the quarter and financial year ended 31st March, 2019; c. Declaration regarding Auditor's Report with unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation,2015, for the financial year ended 31st March, 2019 MSP STEEL & POWER LTD. - 532650 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm PS & ASSOCIATES 4 Name of the Certifying Individual SWATI BAJAJ 5Membership TypeACS 6 Membership Number 13216 7 CP No. 3502 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO MSP Steel & Power Ltd - 532650 - Closure of Trading Window
Further, pursuant to Company''s Code of Conduct to Regulate, Monitor & Trading by Insider as per SEBI (Prohibition of Insider Trading) Regulations,2015 trading Window shall remain closed from 23rd May, 2019 till 1st June, 2019 (both days inclusive) i.e. 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results for the quarter and the year ended on 31st March, 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 30/05/2019 ,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 30th May, 2019 at 4 P.M. at the Corporate Office of the Company to, inter alia, consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended on 31st March, 2019. MSP STEEL & POWER LTD. - 532650 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2019
Kindly find enclosed Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019. MSP Steel & Power Ltd - 532650 - Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31St March, 2019
Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of Listing Obligations and Disclosure Requirements, 2015 for the half year ended 31st March, 2019. This is for your kind information & record. MSP Steel & Power Ltd - 532650 - Shareholding for the Period Ended March 31, 2019
MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here