Outcome of Board Meeting
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, has allotted 20,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- including a premium of Rs. 50/- per shares to the Promoters and Non Promoters on preferential basis, pursuant to the authority given by the members through postal ballot result of which was declared on December 31, 2012. Board Meeting on Feb 13, 2013
MSP Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013, to allot 20,000,000 Equity Shares of Rs. 10/- each at price of Rs. 60/- including a premium of Rs.50/- per shares to the Promoters and Non Promoters on preferential basis, pursuant to the authority given by the members through postal ballot, result of which was declared on December 31, 2012. Financial Results for Dec 31, 2012
MSP Steel & Power Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Result of Postal Ballot
MSP Steel & Power Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. Notice of Postal Ballot
MSP Steel & Power Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Financial Results & Limited Review for Sep 30, 2012
MSP Steel & Power Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of Board Meeting
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2012, have considered and approved issue of 1,20,00,000 Equity Shares of Rs. 10/- each at a price not less than the price as determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to promoters and non-promoter on preferential basis.... Board Meeting on Oct 17, 2012
MSP Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2012, inter alia, to consider issue of Equity Shares on preferential basis to the promoters and non-promoters. Appointment & Reappointment of Directors
MSP Steel & Power Ltd has informed BSE that Mr. Pawan Kumar Gupta the erstwhile Independent Director of the Company has shown his inability to continue as the Director of the Company and have resigned at the Board Meeting held on September 21, 2012 and Mr. Ashok Soin who has given his consent to act as the Director of the Company is appointed asindependent director in his place. Outcome of AGM
MSP Steel & Power Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 18, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).