MSP STEEL & POWER LTD. - 532650 - Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the company at its meeting held on 10th August,2023 the first quarter ended on 30th June, 2023 have approved the Unaudited standalone and Consolidated Financial Statements of MSP Steel & Power Ltd. MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Listing Regulations.
MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023 at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June, 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 1st Quarter ended on 30th June, 2023. 3. Any other business with permission of the Chairman. MSP STEEL & POWER LTD. - 532650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74 (5) of SEBI (DP)Regulations, 2018 we are enclosing a copy of certificate issued by our RTAf or the First quarter ended 30th June, 2023. MSP STEEL & POWER LTD. - 532650 - Closure of Trading Window
we wish to inform you the trading window for dealing with the securities of the Company shall remain closed for all the directors, Promoter, designated persons and all the connected persons( including dependents and immediate relatives) from 1st July, 2023 till expiry of 48 hours after the Unaudited Financial results, both on standalone and consolidated basis for the first quarter ender 30th June, 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 , of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Advertisements with respect to the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2023 approved in the Board Meeting dated 29th May, 2023 published in the following newspaper, the copies whereof are attached herewith for your records : 1. Business Standard (English Newspaper) (All Edition) on 30th May, 2023 and 2. Arthik Lipi (Bengali Newspaper) on 30th May, 2023. MSP STEEL & POWER LTD. - 532650 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24(A) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the' Annual Secretarial Compliance Report' for the year ended 31st March,2023 issued by Mrs. Swati Bajaj (ACS No. 13216, C.P No. 3502) Practicing Company Secretary. MSP STEEL & POWER LTD. - 532650 - Submission Of Audited Standalone And Consolidated Financial Results And Audit Report For The Quarter And Year Ended On 31.03.2023
We wish to inform you that the Board of Directors of the Company at the meeting held today i.e., 29th May, 2023 approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023.. The said results will be duly published in the newspaper and will be uploaded on the website of the Company www.mspsteel.com The Meeting of the Board of Directors commenced at 4:30 PM and concluded at 5:45 PM MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Submission Of Audited Standalone And Consolidated Financial Results And Audit Report For The Quarter And Year Ended On 31.03.2023
We wish to inform you that the Board of Directors at the meeting held on 29th May, 2023 approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023..The Meeting of the Board of Directors commenced at 4:30 PM and concluded at 5:45 PM MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Listing Regulations
MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29TH May, 2023 at the Registered Office of the Company to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. To consider and approve the Auditors' Report for the Audited Financial Statement for the quarter and year ended on 31st March, 2023 3. Any other business with permission of the Chairman.