MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results conducted w.r.t. to 54th AGM along with Scrutinizers Report under Regulation 44(3)20-09-2023
20-09-2023
MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 54th Annual General Meeting held on 19th September, 2023.19-09-2023
MSP STEEL & POWER LTD. - 532650 - Announcement Under Regulation 30-Company Updates
We have noticed a typographical error in the Annual Report for the Financial year ended 31st March, 2023, whereby the unique Document Identification Number (UDIN) referred to in the Standalone & Consolidated Financial Statements in the report should be read as per the attachment.13-09-2023
MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI Listing Regulations we inform you that the Company has received intimation dated 1st September,2023 from the Credit Rating Agency.02-09-2023
MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement, published in "Business Standard" (English) and "Arthik Lipi" (Bengali) on August 29, 2023, issued in compliance with section 108 of the Companies Act, 2013, pertaining to dispatch of Notice and Annual Report for the 54th AGM.29-08-2023
MSP STEEL & POWER LTD. - 532650 - Submission Of Notice Of The 54Th Annual General Meeting (AGM) Along With The Annual Report For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose the following:- 1. Notice of 54th AGM 2. Annual Report for F.Y. 2022-23 The remote e-voting period will begin on 16th September 2023 (9:00 A.M.) and end on 18th September 2023 (5:00 P.M.). The cut-off date for this purpose is September 8, 202328-08-2023
MSP STEEL & POWER LTD. - 532650 - Reg. 34 (1) Annual Report.
Pursuant to regulation 30 of SEBI Listing Regulations, we hereby enclose the following: 1) Notice of the 54th AGM 2023 2)Annual Report for F.Y. 2022-23 The remote e-voting period will begin on 16th September 2023 (9:00 A.M.) and end on 18th September 2023 (5:00 P.M.) The cut-off date for this purpose is September, 8, 2023.28-08-2023
MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing Regulation, we enclose copies of advertisement published in newspaper on 26th August, 2023, pertaining to E-Voting information for the 54th Annual General Meeting of the Company.26-08-2023
MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) and (3) read with Regulation 30- Schedule III, we submit herewith copies of the Advertisements of Unaudited Financial Results for the quarter ended 30th June, 2023 approved in the Board Meeting dated 10th August,2023.11-08-2023
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., 10th August, 2023 approved the Un- Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 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 ('the Company') for the 1st quarter ended on 30th June, 2023 2. Limited Review Report issued by the Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2023.10-08-2023