Board Meetings for MSPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MSPL | MSP Steel & Power Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MSPL | MSP Steel & Power Limited | 13 Feb 2018 | Results | to inter alia, consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2017. | |
| MSPL | MSP Steel & Power Limited | 14 Nov 2017 | Results | To, inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 2nd Quarter ended on September 30, 2017. | |
| MSPL | MSP Steel & Power Limited | 14 Aug 2017 | Results | To, inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on June 30, 2017. | |
| MSPL | MSP Steel & Power Limited | 17 Jun 2017 | Meeting Updates | interalia, to consider the following matters: (1). To convene Extra-ordinary General Meeting of the Company for seeking shareholder s approval, for the offer and issue of Optionally Convertible Debentures (OCDs) on Preferential Basis to be allotted collectively to the lenders , as per applicable laws and extant regulations pursuant to implementation of the Reserve Bank of India (RBI) S4A Scheme as agreed by the lenders in their joint lenders forum (JLF) held on June 02,,2017; (2.) To consider and approve such other matters, as may be required, for the above purpose. | |
| MSPL | MSP Steel & Power Limited | 27 May 2017 | Results | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. | |
| MSPL | MSP Steel & Power Limited | 13 Feb 2017 | Results | To, inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the third quarter ended December 31, 2016. Further, pursuant to Company's Code of Conduct to Regulate, Monitor & Trading by Insider as per SEBI (Prohibition of Insider Trading) Regulations,2015 Trading Window shall remain closed from February 06, 2017 till February 15, 2017 (both days inclusive) i.e. 48 hours after the announcement of the Unaudited Standalone Financial Results for the third quarter ended December 31, 2016. | |
| MSPL | MSP Steel & Power Limited | 14 Dec 2016 | Results | to, inter alia, consider, approve, and take on record the Unaudited Standalone inancial Results of the Company for the second quarter and half year ended on September 30, 2016. | |
| MSPL | MSP Steel & Power Limited | 13 Sept 2016 | Results | to, inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on June 30, 2016. | |
| MSPL | MSP Steel & Power Limited | 27 May 2016 | Results | To consider, approve and take on record amongst other items of Agenda the Audited Financial Results of the Company for the 4th quarter and year ended on March 31, 2016. | |
| MSPL | MSP Steel & Power Limited | 11 Feb 2016 | Results/Others | MSPL : 11-Feb-2016: to consider, approve and take on record amongst other items of Agenda the Unaudited Financial Results along with the Limited Review of the Company for third quarter ended December 31, 2015. | |
| MSPL | MSP Steel & Power Limited | 09 Nov 2015 | Results | To consider, approve and take on record amongst other items of Agenda the Unaudited Financial Results along with the Limited Review of the Company for second quarter ended September 30, 2015. | |
| MSPL | MSP Steel & Power Limited | 28 Sept 2015 | Preferential issue | To take on record amongst other items of Agenda, allotment of 6% Non-cumulative, Non-convertible Redeemable Preference Shares on preferential basis subject to the approval of members at the Annual General Meeting to be held on September 21, 2015. | |
| MSPL | MSP Steel & Power Limited | 14 Aug 2015 | Results/Others | To consider, approve and take on record amongst other items of Agenda the Unaudited Financial Results along with the Limited Review of the Company for first quarter ended June 30, 2015. | |
| MSPL | MSP Steel & Power Limited | 06 Jun 2015 | Board Meeting Adjourned | MSP Steel & Power Limited has informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 30, 2015 is adjourned due to lack of quorum. The Company has now informed the Exchange that the adjourned board meeting will be held on June 06, 2015. |