MSP Steel & Power Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MSP Steel & Power Ltd. on BSE

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MSP Steel & Power Ltd.

17 Sep 2024

33.21

1.37%

AGM

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

BSE India

Pursuant to Regulation 30(6) of SEBI Listing Regulation, please find enclosed summary of the proceeding of 55th AGM of the Company held on Tuesday, 17th September 2024 at 3:30 P.M. through electronic mode.

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MSP Steel & Power Ltd.

16 Sep 2024

33.21

1.37%

Board Meeting

MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Intimation Under Regulation 30 …

BSE India

This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today, i.e., September 16, 2024 at Registered office of the Company placed the conversion notice received from the OCD holders/Lenders on 12th September,2024 for converting the OCDs to Equity Shares of the Company at a price in accordance with SEBl Upon receipt of aforesaid notice, as per the terms of the Conversion of Outstanding OCDs, the Board of Directors, considered and approved the allotment to the allottees of the Company on preferential basis in terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018.

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MSP Steel & Power Ltd.

16 Sep 2024

33.21

1.37%

Board Meeting

MSP STEEL & POWER LTD. - 532650 - Board Meeting Outcome for Intimation Under Regulation 30 …

BSE India

This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today, i.e., September 16, 2024 at Registered office of the Company placed the conversion notice received from the OCD holders/Lenders on 12th September,2024 for converting the OCDs to Equity Shares of the Company at a price in accordance with SEBlUpon receipt of aforesaid notice, as per the terms of the Conversion of Outstanding OCDs, the Board of Directors, considered and approved the allotment of 9,60,99,913 equity shares having face value of Rs. 10/- each at Rs. 35/- (including premium of Rs. 25/- per share) to the allottees (categorized as 'public') of the Company on preferential basis in terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018.

pdf

MSP Steel & Power Ltd.

16 Sep 2024

33.21

1.37%

Company Update

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

BSE India

The company wants to inform the exchange about Newspaper Advertisement for Corrigendum to the notice of 55th Annual general Meeting.

pdf

MSP Steel & Power Ltd.

14 Sep 2024, 01:25PM

33.21

1.37%

Company Update

MSP STEEL & POWER LTD. - 532650 - Corrigendum To The Notice Of 55Th Annual Genral …

BSE India

This is to inform you that MSP Steel & Power Limited has issued notice on 21st August read in conjuction with corrigendum to the original notice issued on 3rd september and 13th September 2024, convening the AGM of the Company on 17th September 2024.

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MSP Steel & Power Ltd.

14 Sep 2024, 01:14PM

33.21

1.37%

Company Update

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

BSE India

The Company wants to inform the exchange regarding Newspaper Advertisement filed for the Corrigendum to the Notice of 55th AGM under regulation 30.

pdf

MSP Steel & Power Ltd.

13 Sep 2024, 07:49PM

33.21

1.37%

Board Meeting

MSP STEEL & POWER LTD. - 532650 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16th September, 2024 at at the Registered Office of the Company situated at South City Business Park, 10th Floor, 770 Anandapur, EM Bypass, E.K.T, Kolkata, Kolkata, West Bengal, India, 700107 ('Board Meeting') to consider and approve inter alia, the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. Any other business with consent of the Chairman.

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MSP Steel & Power Ltd.

13 Sep 2024, 07:27PM

33.21

1.37%

Corp. Note

MSP STEEL & POWER LTD. - 532650 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

We wish to intimate under Regulation 30 of SEBI listing Regulations- Conversion request by the Lenders/OCD Holders to the company to convert Optionally Convertible Debentures.

pdf

MSP Steel & Power Ltd.

13 Sep 2024, 06:51PM

33.21

1.37%

Company Update

MSP STEEL & POWER LTD. - 532650 - Corrigendum To The Notice Of The 55Th Annual …

BSE India

This is to inform you that the company has issued Notice dated 21st August, 2024 to be read in conjunction with corrigendum to the original notice issued by the company dated 3rd September, 2024, convening the AGM to be held on 17th September, 2024 at 3:30 pm IST through VC/OAVM which was informed vide intimation letter dated 7th September, 2024.

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MSP Steel & Power Ltd.

09 Sep 2024

33.21

1.37%

Company Update

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

BSE India

The Company informs to the exchange of the newspaper advertisement published on 8th September, 2024 regarding intimation of postponement of 55th AGM to be held on Tuesday, 17th September, 2024.

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MSP Steel & Power Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MSP Steel & Power Ltd. on BSE