Intimation For Postponing Extra-Ordinary General Meeting To 20Th July, 2017
This is to inform you that the Board of Directors have, at their meeting held on 10th July, 2017 decided to postpone Extra-Ordinary General Meeting (EOGM) of the Company which was scheduled to be held on 13th July, 2017 at 3:00 P.M, due to unavoidable reasons.The EOGM will now be held on 20th July, 2017 at Kala Kunj, 48 Shakespeare Sarani, Kolkata-700017, at 3.00 P.M. Fixes Book Closure for EGM (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 July 07, 2017 to July 12, 2017 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on July 13, 2017. Fixes Book Closure For EGM
The register of Members and Share Transfer Books of the Company will be closed from 7th July, 2017 to 12th July, 2017 (both days inclusive). Fixes Record Date For EGM
The register of Members and Share Transfer Books of the Company will be closed from 7th July, 2017 to 12th July, 2017 (both days inclusive). Further the Company is providing a facility to vote through remote e-voting i.e facility to vote from the place other than the place of the Meeting and will provide voting through poll/ballot at the venue of the Meeting to the shareholders for all the resolutions set forth in the notice. Therefore for... Extra-Ordinary General Meeting Of The Company Will Be Held On 13Th July, 2017
This is to inform you that the Extra-Ordinary General Meeting of the Company is scheduled to be held on 13th July, 2017 at 3:00 P.M at Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700 020, to transact the business specified in the notice of the Extra-Ordinary General Meeting as sent to the members of the Company. Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at the meeting held today i.e., 17th June, 2017 has interalia, considered and approved the following: a. Increase in the Authorised Share Capital and Consequential amendments to Memorandum of Association of the Company; b.Conversion of 6 % Redeemable Non-Cumulative Preference Shares to Equity Shares owing to the Scheme for Sustainable Structuring of Stressed Assets... Intimation Of Board Meeting On 17.06.2017
This is to inform you that a meeting of the Board of the Directors of the Company is scheduled to be held on 17th June, 2017 at the Corporate Office of the Company interalia, to consider the following matters: 1.To convene Extra-ordinary General Meeting of the Company for seeking shareholder's approval, for the offer and issue of Optionally Convertible Debentures (OCDs) on Preferential Basis to be allotted collectively to the lenders ,... Updates
Sub: Adoption of S4A Scheme by Joint Lenders Forum The Joint Lender Forum of MSP Steel & Power Limited (MSPL) in its meeting held on 2nd June 2017 has decided to resolve the account under Guidelines for 'Scheme for Sustainable Structuring of Stressed Assets Scheme (S4A)' issued by the RBI and decided to forward the restructuring proposal to the Overseeing Committee.... Audited Financial Results And Audit Report For The Quarter And Year Ended 31.03.2017
Audited Financial Results and Audit Report for the Quarter and year ended 31.03.2017 We wish to inform you that the Board of Directors of the Company at the meeting held today i.e.,27th May, 2017 approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2017. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith the following documents:...