| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Mar 2026 | 11 Mar 2026 |
| Issue Of Warrants & Inter alia, to consider and approve:- (1) To issue & allot a total of 2,80,00,000 (Two Crores Eighty Lakhs) Convertible Warrants of Rs. 35/- each (including a premium of Rs. 25/- each) on preferential allotment basis to M.A. Hire Purchase Pvt. Ltd. (Promoter Category) on receipt of an amount equal to 25% of the Warrant Exercise Price i.e. Rs. 24,50,00,000 (Rupees Twenty-Four Crore Fifty Lakhs Only). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that consequent to the special resolution passed by the shareholders of the Company at an Extra-Ordinary General Meeting convened on December 12, 2025 and further pursuant to the In-principle approval accorded by National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) dated February 27, 2026 the Company at its Board Meeting on March 14, 2026 had allotted in aggregate 2,80,00,000 (Two Crores Eighty Lakhs) convertible warrants of face value of Rs.10 (Rupees Ten) each at a price of Rs. 35/- (Indian Rupees Thirty Five only) including a premium of up to Rs. 25/-(Indian Rupees Twenty Five Only) per warrant, on receipt of Warrants Subscription money @ 25% of the issue price to promoter group. (As Per BSE Announcement Dated on:14.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,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, meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th February 2026 at the Registered Office of the Company. We hereby inform the Exchange that the Board of Directors in their meeting held on 14th February 2026 have considered, taken on record and approved the following items: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter ended on 31st December 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Limited Review Report on the Financial Statement of the Company for the 3rd Quarter ended on 31st December 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at the Registered Office of the Company to transact the following matters: 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 along with the Limited Review Report for the 2nd quarter ended on 30th September 2025. Proposal for raising funds through issuance of warrants by way of preferential allotment subject to approval of Shareholders and such other regulatory approvals as may be required. Adoption of notice of the Extra-Ordinary General meeting seeking approval of Shareholders approval for considering the fund allocations and such other related matters. 1. The unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter ended on 30th September 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Limited Review Report on the Financial Statement for the 2nd quarter ended on 30th September 2025. These aforesaid Disclosure is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024, read with Circular No. 20250102-4 issued by BSE Limited and Circular No. and NSE/CML/2025/02 issued by the National Stock Exchange of India Limited, both dated January 2, 2025. 3. Subject to the approval of the Members of the Company in the Extra-Ordinary General Meeting and appropriate authorities, the Board approved raising of funds by way of issuance and allotment of up to 2,80,00,000 (Two Crore Eighty Lakhs Only) Convertible Warrants by way of Preferential Issue to the Promoter(s)/Promoter Group(s). (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| This is to inform you that; During F.Y 2014-15, the borrowing of the company were restructured under CDR package. Subsequently in FY 17-18 the package was restructured under the name Scheme for Sustainable Structuring of Stressed Assets AS per RBI guidelines, the company became liable to pay right of recompense, of which approval for payment of same was made in the Board Meeting | ||
| Board Meeting | 30 Jul 2025 | 24 Jul 2025 |
| MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 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 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 30th July 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 1st quarter ended on 30th June 2025. 2. To consider and approve the Limited Review Report on the Financial Statement for the 1st quarter ended on 30th June 2025. 3. Any other business with permission of the Chairman. Submission of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the 1st Quarter ended 30th June 2025 and Intimation Under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 30 May 2025 | 26 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. Auditors 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) | ||
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