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MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held on 25th March,2019, have approved the appointment of Mrs. Suneeta Mohanty (DIN:08398436) as an Additional Director (Non-Executive Independent Woman Director) of the Company w.e.f 25th March,2019 and as a Director in the forthcoming Annual General Meeting of the Company subject to approval of the shareholders.
18-04-2019
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MSP Steel & Power Ltd - 532650 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is also to bring to your kind notice that Mrs. Priyanka Tiwari, Independent Director of the Company has submitted her resignation with effect from 25th March, 2019 due to her engagement in some activities.
17-04-2019
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MSP Steel & Power Ltd - 532650 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Shreya KarDesignation :- Company Secretary and Compliance Officer
17-04-2019
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MSP STEEL & POWER LTD. - 532650 - Scrutinizer Report

 Scrutinizer Report
15-03-2019
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MSP Steel & Power Ltd - 532650 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MSP Steel & Power Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-03-2019
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MSP STEEL & POWER LTD. - 532650 - Intimation Of Proceedings Of Extra-Ordinary General Meeting Of The Company Held On 12Th March, 2019

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on 12th March, 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 EGM along with the results as declared by the Chairman shall be communicated to you accordingly. This is for your information and record.
14-03-2019
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MSP STEEL & POWER LTD. - 532650 - Clarification Sought on Price Movement

 The Exchange has sought clarification from MSP Steel & Power Ltd on March 06, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-03-2019
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MSP Steel & Power Ltd - 532650 - Record Date

 Record Date
22-02-2019
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MSP Steel & Power Ltd - 532650 - Book Closure For EGM

 from 06.03.2019 to 12.03.2019
22-02-2019
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MSP Steel & Power Ltd - 532650 - Extra Ordinary General Meeting On 12Th March, 2019

 To be held at 4p.m in Rotrary Sadan, Kolkata, west bengal
22-02-2019
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