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NOTIFICATIONS
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Equity & Preference Shareholders to approve Scheme of Arrangement

 MSP Steel & Power Ltd has informed BSE that by an order made on April 11, 2012, the Honble High Court of Calcutta has directed that separate meeting of the Equity Shareholders of the Company be held at Rotary Sadan, 94/2, Chowringhee Road, Kolkata-700 020, Preference Shareholders of the Company and Equity Shareholders of MSP Cement Limited be held at Room No. 19, 4, K.S. Roy Road, Kolkata - 700001 on May 17, 2012, at the respective times mentioned...
09-05-2012
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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.1. Special Resolution under Section 81(1A) of the Companies Act, 1956 for Issue of Further Equity Shares on preferential basis.2. Ordinary Resolution under Section 293 1(a) of the Companies Act, 1956 for Creation of Charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings....
27-04-2012
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Publish Audited Results

 MSP Steel & Power Ltd has informed BSE that that the Company will publish its Audited Annual Accounts for the year ended March 31, 2012 on or before May 30, 2012, hence will not publish its un-audited quarterly result for the fourth quarter endedMarch 31, 2012.
25-04-2012
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Outcome of Board Meeting

 MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2012, have considered and approved issue of 1,00,00,000 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....
02-04-2012
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Board Meeting on March 31, 2012

 MSP Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2012, inter alia, to consider issue of Equity Shares on preferential basis to the promoters & non promoters.
28-03-2012
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Updates on Preferential allotment

 With reference to the Preferential allotment, the Company was in the process of issue of 1,00,00,000 Equity Shares to promoters and non-promoter on preferential basis, MSP Steel & Power Ltd has now informed BSE that there was some inter se transfer among the promoters within six months of the Record Date. Hence, the management has decided to defer the aforesaid preferential allotment for the time being.
22-02-2012
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Financial Results & Limited Review for Dec 31, 2011

 MSP Steel & Power Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.
14-02-2012
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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, 2012, inter alia, has decided to obtain the approval from shareholders by convening an Extra-Ordinary General Meeting for issue of 1,00,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 60 (including premium of Rs. 50/- each) as determined in accordance with SEBI (Issue Of Capital and Disclosure Requirements) Regulations 2009...
14-02-2012
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Board Meeting on Feb 13, 2012

 MSP Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2012, to consider and take on record the Unaudited Financial Results along with Limited Review of the Company for the quarter ended December 31, 2012 and also to consider whether approval from the shareholders for the aforesaid business be obtained by convening an Extra-Ordinary General Meeting instead of through postal ballot.
09-02-2012
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Outcome of Board Meeting

 MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2012, have considered and approved issue of 1,00,00,000 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. The said approval from shareholders was sought to be obtained through postal ballot.
09-02-2012
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