Annual report for MSP Steel & Power Ltd. for FY-2014
31-05-2014
Board to consider Dividend
MSP Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2014 and to recommend dividend, if any.Further among other item of agenda, the notice of postal ballot/e-voting for taking approval of shareholders regarding increase in authorized share capital and appointment of...21-05-2014
Outcome of Audit Committee Meeting
MSP Steel & Power Ltd has informed BSE that M/s. B. Chhawchharia & Co., Statutory Auditor of the Company has resigned from the post of auditor on & w.e.f. April 02, 2014 thereby causing Casual Vacancy in the post of the Statutory Auditor of the Company. The Board of Directors of the Company after considering the recommendations of the Audit Committee at its meeting held on April 24, 2014 appointed M/s. Sunil Kumar Agrawal & Associates, Chartered...24-04-2014
Shareholding Pattern For March 31, 2014
MSP Steel & Power Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Change in Company Secretary & Compliance Officer
MSP Steel & Power Ltd has informed BSE that Ms. Pinky Gupta, Company Secretary and Compliance Officer of the Company, has resigned from the post w.e.f. February 14, 2014. The Company has accepted her resignation and have relieved her of her responsibilities.Further Ms. Ruchi Garg has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. February 14, 2014.19-02-2014
Financial Results & Limited Review for Dec 31, 2013
MSP Steel & Power Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
Financial Results & Limited Review for September 30, 2013
MSP Steel & Power Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.15-11-2013
Outcome of AGM
MSP Steel & Power Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on September 26, 2013.26-09-2013
Fixes Book Closure for AGM
MSP Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2013 to September 26, 2013 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 26, 2013.13-09-2013
Outcome of Board Meeting
MSP Steel & Power Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, has not recommended any dividend for the Year ended March 31, 2013.13-09-2013