Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September, 2018
Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of Listing Obligations and Disclosure Requirements (LODR) , 2015 for the half year ended 30th Sept, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 016160 Name of the Signatory :- Shreya KarDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER''S REPORT OF ANNUAL GENERAL MEETING HELD ON 27TH SEPTEMBER, 2018 AT VIDYA MANDIR, 1 MOIRA STREET KOLKATA 700017 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the 49th Annual General Meeting (AGM) of the Company held on 27th September, 2018 at 4:00 P.M. at Vidya Mandir, 1 Moira Street, Elgin, Kolkata - 700017. The Consolidated Scrutinizer''s Report on the remote e- voting and voting at the AGM along with the results as declared by the Chairman shall be communicated to you accordingly.... Intimation Of Newspaper Advertisement On Completion Of Despatch Of Notice Of The 49Th Annual General Meeting Pursuant To Regulation 47 Of SEBI (LODR), Regulations 2015
Kindly find the enclosed a copy of each of the newspaper clippings of the advertisement on the subject matter, inter alia published on 21st September, 2018 in 'Business Standard'(English) and in 'Arthik Lipi'(Bengali). Intimation Of 49Th Annual General Meeting,Cut-Off Dates
This is to inform you that the 49th Annual General Meeting of the Company is scheduled to be held on 27th day of September, 2018 at 4:00 P.M at Vidya Mandir, 1 Moira Street, Elgin Kolkata - 700 017, 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 10th August, 2018.... Intimation Of 49Th Annual General Meeting, Book Closure And Cut-Off Dates
This is to inform you that the 49th Annual General Meeting of the Company is scheduled to be held on 27th day of September, 2018 at 4:00 P.M at Vidya Mandir, 1 Moira Street, Elgin Kolkata - 700 017, 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 10th August, 2018.... INTIMATION OF 49TH ANNUAL GENERAL MEETING, BOOK CLOSURES AND CUT OFF DATES
This is to inform that the 49th Annual General Meeting(AGM) of the Company is scheduled to be held on 27th day of September,2018 at 4:00 P.M at Vidya Mandir,1 Moira Street, Elgin Kolkata - 700 017, to transact the business specified in the notice of the AGM 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 10th August, 2018.... Outcome of Board Meeting
Sub: Outcome of the Board Meeting Pursuant to Regulation 30, read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Board Meeting held on Tuesday, 14th August, 2018 at 4 P.M. at the Corporate Office of the Company has, inter alia: 1. Pursuant to Regulation 33 of the Listing Regulations considered and approved the Unaudited Standalone Financial Results...