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MSP STEEL & POWER LTD. - 532650 - Outcome Of Board Meeting

 We wish to inform you that in compliance with SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, the Board of Directors of the Company at its meeting held on 14th February, 2023 have inter alia, considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') for the quarter ended on 31st December, 2022 2. Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2022 The said results will be duly published in the newspaper and will be uploaded on the website of the Company www.mspsteel.com The aforesaid Board Meeting commenced at 1:00 P.M. and concluded at 2:15 P.M.
14-02-2023
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that in compliance with SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, the Board of Directors of the Company at its meeting held on 14th February, 2023 have inter alia, considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') for the quarter ended on 31st December, 2022 2. Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2022 The said results will be duly published in the newspaper and will be uploaded on the website of the Company www.mspsteel.com The aforesaid Board Meeting commenced at 1:00 P.M. and concluded at 2:15 P.M.
14-02-2023
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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 14/02/2023 ,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 Tuesday, 14th February, 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 third quarter ended on 31st December, 2022. 2.To consider and approve the Limited Review Report on the Financial Statement for the third quarter ended on 31st December, 2022. 3.Any other business with permission of the Chairman.
08-02-2023
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MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above cited subject intimating Change in Directorate, we wish to inform you that appointment of Director under the category Additional Director- Non Executive on the Board Meeting dated 10th January 2022 was inadvertently written as Additional Director Executive, in relation to the same outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide Board Meeting held on 10th January, 2023 should be read as: 'Appointment of Additional Director- Non - Executive': Mr. Pradip Kumar Dey (DIN: 00587842) was considered and was appointed by the Board of Directors on the recommendations of the Nomination and Remuneration Committee as an 'Additional Director in the category of Non - Executive Director', subject to the approval of shareholders at the ensuing General Meeting of the Company.
30-01-2023
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Clarification On Outcome Of Board Meeting Dated 10Th January, 2023 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above cited subject intimating Change in Directorate, we wish to inform you that appointment of Director under the category Additional Director- Non Executive on the Board Meeting dated 10th January 2022 was inadvertently written as Additional Director Executive, in relation to the same outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide Board Meeting held on 10th January, 2023 should be read as: 'Appointment of Additional Director- Non - Executive': Mr. Pradip Kumar Dey (DIN: 00587842) was considered and was appointed by the Board of Directors on the recommendations of the Nomination and Remuneration Committee as an 'Additional Director in the category of Non - Executive Director', subject to the approval of shareholders at the ensuing General Meeting of the Company.
30-01-2023
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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 third quarter ended 31st December, 2022.
13-01-2023
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Intimation Under Regulation 30 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that Board of Directors in the meeting held on Tuesday, 10th January, 2023 has passed the following resolution: 1. Appointment of Additional Director- Executive: Mr. Pradip Kumar Dey (DIN: 00587842) was considered and was appointed by the Board of Directors on the recommendations of the Nomination and Remuneration Committee as an 'Additional Director in the category of Executive Director', subject to the approval of shareholders at the ensuing General Meeting of the Company. 2. Resignation of Director (Executive): Mr. Dhananjay Uchit Singh (DIN: 01018678) has tendered his resignation from the post of Executive Director of the Company vide his Letter dated 28th December 2022 which was accepted by the Board in this meeting.
10-01-2023
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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 that 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 January, 2023 till expiry of 48 hours after the declaration of Unaudited financial results, both on standalone and consolidated basis for the third quarter ended on 31st December, 2022. The date of the Board Meeting to consider the Unaudited Financial Results for the 3rd quarter ended on 31st December, 2022, shall be intimidated separately in due course.
29-12-2022
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MSP STEEL & POWER LTD. - 532650 - Intimation Under Regulation 30 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that Mr. Dhananjay Uchit Singh (DIN: 01018678), has tendered his resignation from the post of Executive Director of the Company vide his Letter dated 28th December 2022. His resignation will be placed on the Board for acceptance in the upcoming Board Meeting.
29-12-2022

Axiscades acquires Mistral Solutions for Rs 296 crore

 In a statement, Axiscades said it completed the acquisition of MSPL in a phased manner for Rs 296 crore.
23-12-2022
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