Bigul

MSP STEEL & POWER LTD. - 532650 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMSP STEEL & POWER LTD. 2CIN NO.L27109WB1968PLC027399 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 224.69 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHREYA KAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KAMAL KUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the year ended 31st March, 2023.
17-04-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate issued by KFin Technologies Limited (formerly known as KFin Technologies Private Limited), Registrar and Transfer agent of the Company for the fourth quarter ended 31st March, 2023.
07-04-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Kindly find enclosed herewith, the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023. This is for your kind information & record.
07-04-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Voting Results And Scrutinizer'S Report On The Postal Ballot

Pursuant to our intimation dated 3rd March, 2023, for the Postal Ballot Notice dated 27th February, 2023 for seeking consent of the Members of the Company for the Resolution set out in the Notice. The resolutions mentioned in the Notice of Postal Ballot were passed with requisite majority. The resolutions are deemed as passed on the last date of the e-voting period, i.e. Tuesday, 4th April, 2023 by 5:00 p.m. (IST) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 and 110 of the Companies Act, 2013 (Act) and Rule 22 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). We hereby enclose copy of the voting results along with the Consolidated Scrutinizer''s Report on the Resolutions as submitted by Ms. Swati Bajaj, of M/s. Bajaj Todi & Associates, Practicing Company Secretaries respectively.
06-04-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Closure of Trading Window

Pursuant to the NSE Circular No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 both dated April 2, 2019 and Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 , we wish to inform you the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, designated persons and specified connected persons (including dependents and immediate relatives) from 1st April, 2023 till expiry of 48 hours after the Audited financial results, both on standalone and consolidated basis for fourth quarter and Financial year ended on 31st March, 2023 become generally available information.
28-03-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMSP STEEL & POWER LTD. 2CIN NO.L27109WB1968PLC027399 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 140.18 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHREYA KAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KAMAL KUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 06/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-03-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 3rd March, 2023 regarding Postal Ballot Notice, and in compliance with the Regulation 47(1) and (3) read with Regulation 30, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed copies of newspaper advertisement published On 4th February, 2023 with regard to Postal Ballot Notice and remote e-voting in the following newspapers, the copies whereof are attached herewith for your records: 1. Business Standard (English Newspaper) (All Edition) and 2. Arthik Lipi (Bengali Newspaper)
04-03-2023
Bigul

MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith a copy of the Postal Ballot Notice dated February 27, 2023 together with the Explanatory Statement thereto, seeking consent of the Members of MSP Steel & Power Limited ('Company'), on the following item of special business: 1. Appointment of Mr. Pradip Kumar Dey (DIN: 00587842) as a Non- Executive Director of the Company Ordinary Resolution
03-03-2023
Bigul

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 Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter ended 31st December, 2022 approved in the Board Meeting dated 14th February, 2023 published in the following newspaper, the copies whereof are attached herewith for your records : 1. Business Standards (English Newspaper) (All Edition) on 15th February, 2023 and 2. Arthik Lipi (Bengali Newspaper) on 15th February, 2023. As required under Regulation 46(2) (q) the said publications have also been placed, for reference of the members, on the Company's website at www.mspsteel.com as well as on the website of National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com.
15-02-2023
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