Financial Results & Limited Review for Sept 30, 2014 (Standalone)
MSP Steel & Power Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
15-11-2014
Outcome of Board Meeting
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has :1. Noted the resignation of Mr. Suresh Kumar Agrawal, Managing Director of the Company from the directorship of the Company w.e.f. November 14, 2014;2. Appointed Mr. Saket Agrawal as the Managing Director of the Company w.e.f. November 14, 2014 and,...15-11-2014
Closure of Trading Window
MSP Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2014, inter alia, to consider, approve and take on record the Unaudited Financial Results along with the Limited Review of the Company for second quarter ended September 30, 2014.Further, the trading window for trading in Companys securities shall be closed from November 07, 2014 till 24 hours (both days...06-11-2014
Updates on Outcome of AGM
MSP Steel & Power Ltd has submitted to BSE a copy of minutes of the 45th Annual General Meeting (AGM) of the Company held on September 26, 2014.25-10-2014
Shareholding Pattern For September 30, 2014
MSP Steel & Power Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Disclosure of Voting results of AGM (Clause 35A)
MSP Steel & Power Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.27-09-2014
Outcome of AGM
MSP Steel & Power Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 26, 2014.26-09-2014
Fixes Book Closure for AGM (cut-off date)
MSP Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2014 to September 26, 2014 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.August 01, 2014 as the Cut-Off date to record the entitlement of the shareholders to cast their votes electronically through E-voting facility or through...08-09-2014
Corrigendum to Financial Results for June 30, 2014
MSP Steel & Power Ltd has submitted to BSE a copy of Corrigendum to Financial Results for the period ended June 30, 2014.18-08-2014
Outcome of Board Meeting
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has decided:- To recommend the appointment of Mr. Arvind Kumar Saraf, Mr. Amit Mehta, Mr. Navneet Jagatramka and Mr. Ashok Kumar Soin Non-Executive Independent Directors of the Company for a term of five (5) years w.e.f. the ensuing Annual General Meeting.14-08-2014