MSP Steel & Power Lt News

We wish to inform that the trading window shall remain closed for all directors, promoters, designated persons and specified connected persons (including dependents and immediate relatives) from 1st july, 2024 till expiry of 48 hours after the unaudited financial results, both standalone and consolidated for the first quarter ended on 30th june 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Procheta Consultants Pvt Ltd

Merger Pursuant to NCLT order dated 10th June 2024 between Procheta Consultants Private Limited and BS confin Private Limited, High Time Holding Pvt Ltd., Emerald Tradelink Pvt Ltd, Anup Enclave Pvt Ltd, Kanhaiya Deal-com Pvt Ltd,Rajnath Vyapaar Private Limited.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Procheta Consultants Pvt Ltd

Pursuant to Regulation 47(1) and Regulation 30of SEBI LODR, we submit copies of newspaper advertisements pursuant to Audited Financial Results for the Quarter and Year ended 31st March 2024.

Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015, please find the enclosed Annual Secretarial Compliance Report for the Financial Year 2023-24.

We wish to inform you that the Board Meeting of the Company was held on 29th May 2024 to consider the Standalone & Consolidated Fianacial Statements along with the Auditor''s Report and Declaration of unmodified opinion for the Fourth Quarter and year ended 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. Auditor's 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 Auditor's 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.

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 ended2.To consider and approve the Auditors' Report for the Audited Financial Statement for the quarter ended on 31st March, 20243.Any other business with permission of the Chairman. We also hereby inform you that in terms of Company''s 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.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagran Vyapaar Pvt Ltd & Others

The Company has received letter dated 30/04/2024 from its promoter companies viz. Jagran Vyapaar Pvt. Ltd, M.A. Hire Purchase Pvt. Ltd. Shree Vinay Finvest Pvt. Ltd, Jaik Leasing And Commercial Investment Ltd. respectively informing that the NCLT vide its order has approved the scheme of merger between the transferor companies and transferee companies.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Vinay Finvest Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M A Hire Purchase Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaik Leasing & Commercial Investments Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagran Vyapaar Pvt Ltd

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

In compliance with Regulation 74(5) we are enclosing herewith a certificate issued by Kfin Technologies Limited, RTA for the quarter ended 31st March, 2024.

Kindly find enclosed compliance certificate under Regulation 7(3) for March 2024.

In compliance with Regulation 40(9) please find enclosed the certificate for March 2024.

Pursuant to regulation 30 of SEBI Listing Regulations, please find enclose a copy of communication send to investors regarding the Online Dispute Resolution Portal (ODRP) for redressal of their grievances.The communication was sent to the investors on Thursday, 21st March, 2024.

We wish to inform you that the trading window will be closed from 1st April, 2024 till the expiry of 48 hours after the Audited Financial Results for the fourth quarter ended 31st March, 2024.

We hereby submit the standalone and consolidated quarterly results for third quarter ended 31st December 2023

Pursuant to regulation 47 (1) & (3) read with regulation 30 of SEBI LODR, we hereby submit copies of the advertisement with respect to unaudited financial results for the 3rd quarter and nine months ended on 31st December, 2023.

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.

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.

In compliance of Regulation 74(5), we are hereby enclosing certificate issued by Kfin technologies (RTA) for Third Quarter ended 31st December, 2023.

Pursuant to Regulation 47(1) of SEBI LODR , we submit copies of newspaper advertisement published on 10th November,2023 in Business Standard and Arthik Lipi.

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.comThe aforesaid Board Meeting commenced at 05:00 P.M. and concluded at 06:10 P.M.

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.

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.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for State Bank of India

As per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate issued by KFin Technologies Limited, Registrar and Transfer agent of the company for the second quarter ended 30th September, 2023.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for State Bank of India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for State Bank of India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for State Bank of India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for State Bank of India

Submission of voting results conducted w.r.t. to 54th AGM along with Scrutinizers Report under Regulation 44(3)

Proceedings of 54th Annual General Meeting held on 19th September, 2023.

Thangamayil Jewellery was the top gainer in the smallcap pack with over 50% return, followed by MSP Steel and Power (48.95%), Foseco India (29.07%), and Indo Borax (28.8%). About six stocks including Jai Balaji, Mukand, Jagsonpal, Vesuvius India, Gallantt Ispat, Texmaco Rail have offered returns between 20-25% during the week