Fixes Book Closure for AGM (Cut-off date for e-voting)
MSP Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Intimation Of Notice For 48Th Annual General Meeting
This is to inform you that the 48th Annual General Meeting of the Company is scheduled to be held on 23rd day of September, 2017 at 12:30 P.M. at Kala Kunj, 48, Shakespeare Sarani, Kolkata-700017 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 August 25, 2017.... Intimation Of 48Th Annual General Meeting, Book Closure And Cut-Off Dates
This is to inform you that the 48th Annual General Meeting of the Company is scheduled to be held on 23rd day of September, 2017 at 12:30 P.M. at Kala Kunj, 48, Shakespeare Sarani, Kolkata-700017 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 August 25, 2017.... Submission Of Standalone Unaudited Financial Results And Limited Review Report For The 1St Quarter Ended 30.06.2017
In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Standalone Un-Audited Financial Results and Limited Review Report issued by the Statutory Auditor of the Company for the first quarter ended 30th June, 2017 and duly approved by the Board of Directors of the Company. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded 6.00 at P.M 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 Monday, 14th August, 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 1st Quarter ended on 30th June, 2017.... Re-Submission Of Audited Financial Results And Audit Report For The Quarter And Year Ended 31.03.2017
With Reference to the above subject , we are submitting the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013. 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 Proceedings Of The Extra Ordinary General Meeting Of The Company Held On 20Th July, 2017
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are enclosing herewith the summary of proceeding of Extra Ordinary General Meeting of the members of the Company held on Thursday, 20th July, 2017, at 3.00 P.M. at Kala Kunj, 48, Shakespeare Sarani, Kolkata-700017 . Compliance Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The First Quarter Ended 30Th June, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find the status of the investor complaints received and redressed during the first quarter ended 30th June , 2017. Shareholding for the Period Ended June 30, 2017
MSP Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here