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Bigul

Sub: Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Listing Regulations

 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 Tuesday 14th November, 2017 at 4 P.M. at the Corporate Office of the Company to, inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 2nd Quarter ended on 30th September, 2017....
06-11-2017
Bigul

Meeting Updates

 Sub: RBI'S Overseeing Commitee approves S4A Scheme for MSP Steel & Power Limited The RBI mandated Overseeing Committee (OC) has approved the Scheme for Sustainable Structuring of Stressed Assets as communicated by the Lenders vide letter dated 24th October, 2017('MSPL S4A Scheme'). The Letter was placed in The Joint Lender Forum of MSP Steel & Power Limited (MSPL) in its meeting held on 27th October, 2017....
28-10-2017
Bigul

Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2017

 Kindly find enclosed Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2017
23-10-2017
Bigul

Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September,2017

 Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of Listing Obligations and Disclosure Requirements, 2015 for the half year ended 30th Sept,2017.
23-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
Bigul

Compliance Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Quarter Ended 30Th September, 2017

 Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find below the status of the investor complaints received and redressed during the Second quarter ended 30th September , 2017.
17-10-2017
Bigul

Submission Of Annual Report For The FY-2016-17 With Respect To 48Th Annual General Meeting

 Annual Report for the FY-2016-17 This is to inform you that in accordance with the Regulation 34 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose, Annual Report for the Financial Year 2016-17, duly approved and adopted by the Members of the Company in the 48th Annual General Meeting (AGM), held on Saturday,23rd September, 2017, at 12:30 PM at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700017....
05-10-2017
Bigul

Scrutinizer's Report

 Submission of Voting Results conducted with respect to 48th Annual General Meeting Along with Scrutinizer's Report 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 48th Annual General Meeting (AGM) of the Members of the Company, held on Saturday, 23rd September 2017, at 12:30 PM at...
26-09-2017
Bigul

Outcome of AGM

 Intimation of Proccedings of 48th Annual General Meeting of the Company held on 23rd September, 2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the 48th Annual General Meeting (AGM) of the Company held on 23rd September, 2017 at 12:30 P.M. at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700017.
25-09-2017
Bigul

Advertisement On Completion Of Despatch Of Notice Of The 48Th Annual General Meeting Pursuant To Regulation 47 Of The 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 10th September, 2017 in 'Business Standard'(English) and in 'Arthik Lipi'(Bengali). This is for your information and record.
14-09-2017
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