Board Meeting Intimation for Notice For The Board Meeting To Be Held On Friday 19 June 2026
16-Jun-2026 | Source : BSEMSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve Notice is hereby given that a Board Meeting of the Board of Directors has been scheduled to be held on Friday 19 June 2026 at 3:00 p.m. at its Registered Office situated at South city Business Park Floor-10th 770 Anandapur EM Bypass Kolkata-700107 The agenda to be transacted in the meeting are as follows: 1. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants. 2. Approval of the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Company and e-voting process for seeking shareholders approval on the proposed resolutions & other related matters. 3. Appointment of Scrutinizer for the remote e-voting and voting at the EGM. 4. Any other matter with the permission of the Chair. This is for your information and record. In case of any leave of absence kindly let us know in advance.
Open Market Purchase Of Equity Shares By Promoter Entity
15-Jun-2026 | Source : BSEThe Company informs the Exchange of the open market purchases of equity shares by promoter entities.
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
12-Jun-2026 | Source : BSEThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Saket Agrawal & PACs
Corporate Actions
No Upcoming Board Meetings
MSP Steel & Power Ltd has declared 2% dividend, ex-date: 14 Sep 12
No Splits history available
No Bonus history available
No Rights history available