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 2015 | Results/Others | To consider, approve and take on record amongst other items of Agenda the Audited Consolidated and Standalone Financial Results of the Company for fourth quarter/financial year ended March 31, 2015. | |
| MSPL | MSP Steel & Power Limited | 11 Feb 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 third quarter ended December 31, 2014. | |
| MSPL | MSP Steel & Power Limited | 14 Nov 2014 | 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 30th September, 2014. | - |
| MSPL | MSP Steel & Power Limited | 14 Aug 2014 | 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 30th June, 2014. | - |
| MSPL | MSP Steel & Power Limited | 30 May 2014 | Results/Dividend | to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2014 and to recommend dividend, if any.Further among other item of agenda, the notice of postal ballot/e-voting for taking approval of shareholders regarding increase in authorized share capital and appointment of Statutory Auditor in case of casual vacancy will be approved on the said board meeting. The Board has already approved the resolutions regarding these two agenda items subject to approval of shareholders at its board meeting held on April 24, 2014. | - |
| MSPL | MSP Steel & Power Limited | 30 May 2014 | Results | To consider and take on record the Audited Financial Results of the Company for the Year ended 31.03.2014 and to recommend dividend, if any Further among other item of agenda, the notice of postal ballot/e-voting for taking approval of shareholders regarding increase in authorized share capital and appointment of Statutory Auditor in case of casual vacancy will be approved on the said board meeting. The Board has already approved the resolutions regarding these two agenda items subject to approval of shareholders at its board meeting held on 24.04.2014. | |
| MSPL | MSP Steel & Power Limited | 14 Feb 2014 | Results | To consider and take on record the Unaudited Financial Results along with Limited Review of the Company for the quarter ended December 31, 2013. | - |
| MSPL | MSP Steel & Power Limited | 14 Nov 2013 | Results | To consider and take on record the Unaudited Financial Results along with Limited Review for the quarter ended 30.09.2013. | - |
| MSPL | MSP Steel & Power Limited | 14 Aug 2013 | Results | To consider and take on record the Unaudited Financial Results along with Limited Review of the Company for the quarter ended June 30, 2013. | - |
| MSPL | MSP Steel & Power Limited | 06 Jul 2013 | Issue of Securities | Inter alia, to consider issue of Preference Shares. | - |
| MSPL | MSP Steel & Power Limited | 28 May 2013 | Results/Dividend | To consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2013 and to recommend dividend, if any. | - |
| MSPL | MSP Steel & Power Limited | 13 Feb 2013 | Preferential issue | MSP Steel & Power Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2013, to allot 20,000,000 Equity Shares of Rs. 10/- each at price of Rs. 60/- including a premium of Rs. 50/- per shares to the Promoters and Non Promoters on preferential basis, pursuant to the authority given by the members through postal ballot, result of which was declared on December 31, 2012. | - |
| MSPL | MSP Steel & Power Limited | 07 Feb 2013 | Results | To consider and take on record the Unaudited Financial Results along with Limited Review of the Company for the quarter ended December 31, 2012. | - |
| MSPL | MSP Steel & Power Limited | 10 Nov 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results along with Limited Review of the Company for the quarter ended September 30, 2012. | - |
| MSPL | MSP Steel & Power Limited | 17 Oct 2012 | Issue of Equity shares on Preferential Basis | Inter alia, to consider issue of Equity Shares on preferential basis to the promoters and non-promoters. | - |