MSP Steel & Power Ltd

  • BSE Code : 532650
  • NSE Symbol : MSPL
  • ISIN : INE752G01015
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 28.09 -0.08(-0.28%)

Open Price ()

27.75

Prev. Close ()

28.17

Volume (No’s)

354,583

Market Cap ()

1,596.67

Low Price ()

27.20

High Price ()

28.90

 

Board Meetings

Start Date End Date Purpose
26-May-2025 30-May-2025 MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st March 2025. 2. To consider and approve the Auditors Report for the Audited Financial Statement for the quarter and year ended on 31st March 2025 3. Any other business with permission of the Chairman. Submission of Audited Standalone and Consolidated Financial Results and Audit Report for the Fourth quarter and year ended on 31st March, 2025. A. 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 MSP Steel & Power Limited ('the Company') for the 4th Quarter and year ended 31st March 2025. b. Auditor's Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company for the 4th Quarter and year ended 31st March 2025. (As Per BSE Announcement Dated on 31.05.2025)
29-Mar-2025 31-Mar-2025 MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Monday March 31 2025 at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T 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 Lender/OCD Holder of the Company on the receipt of its conversion notice 2. Any other business with consent of the Chairman. The company informs the exchange under regulation 30 of SEBI Listing Regulation about allotment of securities on conversion of OCD into Equity Shares in Meeting Dated 31st March 2025. (As Per BSE Announcement Dated on: 31/03/2025)
10-Feb-2025 13-Feb-2025 MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 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 13th February 2025 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 and nine months ended on 31st December 2024. 2. To consider and approve the Limited Review Report on the Financial Statement for the 3rd Quarter and nine months ended on 31st December 2024. 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 being held today i.e. on 13th February 2025 approved un-audited standalone and consolidated financial result of the company for quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 13/02/2025)
28-Dec-2024 31-Dec-2024 MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1) 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 Tuesday 31st December 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. This is to inform you that, pursuant to the Regulation 30 of SEBI Listing Regulations, the Board has decided the following matters: 1. The Company placed the conversion notice received from the OCD holders 2. Upon receipt of the aforesaid notice, as per the terms of the Conversion of Outstanding OCDs, the Board of Directors, considered and approved the allotment of 1,79,23,751 nos. equity shares having face value of Rs. 10/- each at Rs. 46/- (including premium of Rs. 36/- per share) to the allottees (categorized as 'public') of the Company on preferential basis in terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. Substitution of Annexure-I Insertion of Annexure-II & III pursuant to Reg 30 of LODR 2018 (As Per BSE Announcement dated on 04.01.2025)
19-Dec-2024 24-Dec-2024 MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1) 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 Tuesday 24th December 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. To allot Equity Shares pursuant to conversion of Loan to Equity to be issued to promoter and promoter group category on a preferential basis 3. Any other business with consent of the Chairman. This intimation shall also be made available on the website of the Company at https://www.mspsteel.com/ Pursuant to Reg 30 of SEBI LODR, the Board decided: 1. Allotment of Equity Shares pursuant to conversion of Unsecured Loans: Allotment of 3,65,59,437 Equity Shares of face value of Rs. 10/- each at Rs. 35/- per share 2. Allotment of Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices In continuation to our communication dated December 12, 2024, the allotment of Equity Shares on conversion of OCDs on receiving conversion notice from OCD Lenders, it have been decided by the Board of Directors that the aforesaid agenda needs vivid discussion and review , hence after deliberations, the Board have decided to take up this agenda in the upcoming meeting of the Board of Directors. (As Per Bse Announcement Dated on 24.12.2024)

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