Board Meetings for MSPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MSPL | MSP Steel & Power Limited | 31 Jul 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| MSPL | MSP Steel & Power Limited | 06 Jul 2012 | Allotment of Securities | To allot 10,000,000 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 May 21, 2012. | - |
| MSPL | MSP Steel & Power Limited | 29 May 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on May 24, 2012 to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2012. The Company has now informed the Exchange that due to some unavoidable circumstances Board meeting of the Company scheduled to be held on May 24, 2012 to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012 is postponed and scheduled to be held on May 29, 2012. | - |
| MSPL | MSP Steel & Power Limited | 24 May 2012 | Audited Financial Results | To consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2012. | - |
| MSPL | MSP Steel & Power Limited | 31 Mar 2012 | Issue of Equity shares on Preferential Basis | Inter alia, to consider issue of Equity Shares on preferential basis to the promoters & non promoters. | - |
| MSPL | MSP Steel & Power Limited | 13 Feb 2012 | Results/Others | The Company had informed the Exchange that the Board of Directors of the Company at its meeting held on January 27, 2012 have considered and approved issue of 1,00,00,000 Equity Shares of Rs. 10/- each at a price not less than the price as determined in accordance with SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2009 to promoters and non-promoter on preferential basis. The said approval from the shareholders was sought to be obtained through postal ballot. The Company had also informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2012 to consider and take on record the Unaudited Financial Results of the Company alongwith Limited Review for the Quarter ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also consider whether approval from the shareholders for the aforesaid business be obtained by convening an Extra-Ordinary General Meeting instead of through postal ballot. (Purpose Revised). | - |
| MSPL | MSP Steel & Power Limited | 13 Feb 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company alongwith Limited Review for the Quarter ended December 31, 2011. | - |
| MSPL | MSP Steel & Power Limited | 27 Jan 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. | - |
| MSPL | MSP Steel & Power Limited | 14 Nov 2011 | 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, 2011. | - |
| MSPL | MSP Steel & Power Limited | 14 Nov 2011 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 14, 2011 to consider and take on record the Unaudited Financial Results along with Limited Review of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting to be held on November 14, 2011 has also decided to consider the following matter: "In principle, a Scheme of Arrangement, under Sections 391 to 394 of the Companies Act, 1956, for Demerger of the Cement business from the Company, subject to consent of the shareholders and Other applicable provisions under the Companies Act, 1956 and other statutory provisions under other Indian laws." (Purpose Revised) | - |
| MSPL | MSP Steel & Power Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| MSPL | MSP Steel & Power Limited | 30 May 2011 | Results/Dividend | To consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2011 and to recommend dividend, if any. | - |
| MSPL | MSP Steel & Power Limited | 14 Feb 2011 | Limited Review Report | To consider and take on record the Limited Review Report of the Company for the Quarter ended December 31, 2010. | - |
| MSPL | MSP Steel & Power Limited | 18 Jan 2011 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company alongwith Limited Review for the Quarter ended December 31, 2010. | - |
| MSPL | MSP Steel & Power Limited | 15 Nov 2010 | Un-audited Financial Results | To consider and take on record the Reviewed Unaudited Financial Results of the Company for the Quarter ended September 30, 2010. | - |