| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of SEBI LODR Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2024 to transact the following matters: 1.Pursuant to Regulation 33 of SEBI LODR Regulations 2015 to inter alia consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 2.To consider and approve the Auditors Report for the Audited Financial Statement for the quarter ended on 31st March 2024 3.Any other business with permission of the Chairman. We also hereby inform you that in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Insider as per SEBI (Prohibition of Insider Trading) Regulations 2015 had already been closed from 1st April 2024 and shall reopen after the expiry of 48 hours of the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024, together with a statement of Assets and Liabilities as on 31st March, 2024; b. Auditors Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company viz. M/s S K Agrawal and Chartered Accountants LLP., Chartered Accountants, for the quarter and financial year ended 31st March, 2024; c. Declaration regarding Auditors Report with unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation,2015, for the financial year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12th February 2024 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 3rd Quarter ended on 31st December 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 3rd Quarter ended on 31st December 2023. 3. Any other business with permission of the Chairman. the Board of Directors of the Company at its meeting held today i.e., 12th February, 2024 approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2023. Pursuant to Regulation 30 & 33 of SEBI LODR we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2023. 2. Limited Review Report issued by the Statutory Auditor of the Company for the Third Quarter ended 31st December, 2023. The Board of Directors of the Company has approved shifting of the Registered Office of the Company to South City Business Park, 10th Floor, 770, Anandpur, EM Bypass, Kolkata - 700107, West Bengal with effect from 12th February, 2024. (As Per BSE Announcement Dated on: 12/02/2024) We hereby submit the standalone and consolidated quarterly results for third quarter ended 31st December 2023 (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 08th November 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 2nd Quarter and half year ended on 30th September 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 2nd Quarter and half year ended on 30th September 2023. 3. Any other business with permission of the Chairman. We wish to you that the Directors of the Company at its meeting held on 8th November 2023 approved the unaudited standalone and consolidated financial results along with the Limited review report of the company of the 2nd Quarter and half year ended 30th Sep 2023. The board meeting commenced at 5:00 p.m. and ended at 6:10 p.m. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 8th November, 2023 approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited for the 2nd Quarter and half year ended 30th September, 2023. 2. Limited Review Report issued by the Statutory Auditor of the Company for the 2nd Quarter and half year ended 30th September, 2023. The said results will be duly published in the newspaper as required under Regulation 47 Requirements and will be uploaded on the website of the Company at www.mspsteel.com The aforesaid Board Meeting commenced at 05:00 P.M. and concluded at 06:10 P.M. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| 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. 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. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 10th August, 2023 approved the Un- Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited (the Company) for the 1st quarter ended on 30th June, 2023 2. Limited Review Report issued by the Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023) | ||
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