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MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 8th November, 2023 approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited for the 2nd Quarter and half year ended 30th September, 2023. 2. Limited Review Report issued by the Statutory Auditor of the Company for the 2nd Quarter and half year ended 30th September, 2023. The said results will be duly published in the newspaper as required under Regulation 47 Requirements and will be uploaded on the website of the Company at www.mspsteel.com The aforesaid Board Meeting commenced at 05:00 P.M. and concluded at 06:10 P.M.
08-11-2023

MSP STEEL & POWER LTD. - 532650 - Outcome Of Board Meeting

We wish to you that the Directors of the Company at its meeting held on 8th November 2023 approved the unaudited standalone and consolidated financial results along with the Limited review report of the company of the 2nd Quarter and half year ended 30th Sep 2023. The board meeting commenced at 5:00 p.m. and ended at 6:10 p.m.
08-11-2023

MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Listing Regulations.

MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 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 Wednesday, 08th November, 2023 at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended on 30th September, 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 2nd Quarter and half year ended on 30th September, 2023. 3. Any other business with permission of the Chairman.
01-11-2023