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MSP STEEL & POWER LTD. - 532650 - Disclosure Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions on a consolidated basis for the half year ended 30th September, 2022.
28-11-2022
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MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Advertisements published in 'Business Standards' (English Newspaper) (All Edition) and 'Arthik Lipi' (Bengali Newspaper) on 16th November, 2022, with respect to the Unaudited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on 30th September, 2022 and the same is made available on the website of the Company, viz., www.mspsteel.com.
16-11-2022

MSP Steel Standalone September 2022 Net Sales at Rs 586.81 crore, up 2.64% Y-o-Y

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14-11-2022
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MSP STEEL & POWER LTD. - 532650 - Outcome Of Board Meeting Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November, 2022 have inter alia, considered and approved the following: In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we hereby enclose a copy of Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2022 as duly approved at the meeting of Board of Directors of the company.
14-11-2022
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November, 2022 have inter alia, considered and approved the following: In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we hereby enclose a copy of Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2022 as duly approved at the meeting of Board of Directors of the company. The said results will be duly published in the newspaper as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company (www.mspsteel.com).
14-11-2022
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MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Sub: 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 14/11/2022 ,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, 14th November, 2022 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 second quarter and half year ended on 30th September, 2022. 2.To consider and approve the Limited Review Report on the Financial Statement for the second quarter and half year ended on 30th September, 2022. 3.Any other business with permission of the Chairman.
07-11-2022
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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 second quarter and half yearly ended 30th September, 2022.
14-10-2022
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MSP STEEL & POWER LTD. - 532650 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MSP Steel & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2022
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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 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 October, 2022 till expiry of 48 hours after the Unaudited financial results, both on standalone and consolidated basis for the 2nd quarter on 30th September, 2022 become generally available information. The date of the Board Meeting to consider the Unaudited Financial Results for the 2nd quarter on 30th September, 2022, shall be intimidated separately in due course.
29-09-2022
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MSP STEEL & POWER LTD. - 532650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that in accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby enclose in the prescribed format, the voting results of the 53rd AGM of the Members of the Company, held on Tuesday, 27th September, 2022 at 3:30 P.M. through electronic mode (video conference and other audio visual means). Further in this regard we hereby enclose copy of the Consolidated Scrutinizer''s Report as submitted by Ms. Swati Bajaj, of M/s.Bajaj Todi & Associates, Practicing Company Secretaries along with the voting results on the Resolutions passed at the 53rd Annual General Meeting in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). The result of the said voting based on Scrutinizer's Report is appended here with.
29-09-2022
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