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BSE Code : 532650 | NSE Symbol : MSPL | ISIN : INE752G01015 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	31-Mar-2025	Conversion	MSP Steel & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Monday March 31 2025 at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lender/OCD Holder of the Company on the receipt of its conversion notice 2. Any other business with consent of the Chairman. The company informs the exchange under regulation 30 of SEBI Listing Regulation about allotment of securities on conversion of OCD into Equity Shares in Meeting Dated 31st March 2025. (As Per BSE Announcement Dated on: 31/03/2025)
10-Feb-2025	13-Feb-2025	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 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 Thursday 13th February 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 3rd Quarter and nine months ended on 31st December 2024. 2. To consider and approve the Limited Review Report on the Financial Statement for the 3rd Quarter and nine months ended on 31st December 2024. 3. Any other business with permission of the Chairman. we wish to inform you that the board of directors of the company at its meeting being held today i.e. on 13th February 2025 approved un-audited standalone and consolidated financial result of the company for quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 13/02/2025)
28-Dec-2024	31-Dec-2024	Conversion	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st December 2024 at at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. Any other business with consent of the Chairman. This is to inform you that, pursuant to the Regulation 30 of SEBI Listing Regulations, the Board has decided the following matters: 1. The Company placed the conversion notice received from the OCD holders 2. Upon receipt of the aforesaid notice, as per the terms of the Conversion of Outstanding OCDs, the Board of Directors, considered and approved the allotment of 1,79,23,751 nos. equity shares having face value of Rs. 10/- each at Rs. 46/- (including premium of Rs. 36/- per share) to the allottees (categorized as 'public') of the Company on preferential basis in terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. Substitution of Annexure-I Insertion of Annexure-II & III pursuant to Reg 30 of LODR 2018 (As Per BSE Announcement dated on 04.01.2025)
19-Dec-2024	24-Dec-2024	Preferential Issue	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 24th December 2024 at at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. To allot Equity Shares pursuant to conversion of Loan to Equity to be issued to promoter and promoter group category on a preferential basis 3. Any other business with consent of the Chairman. This intimation shall also be made available on the website of the Company at https://www.mspsteel.com/ Pursuant to Reg 30 of SEBI LODR, the Board decided: 1. Allotment of Equity Shares pursuant to conversion of Unsecured Loans: Allotment of 3,65,59,437 Equity Shares of face value of Rs. 10/- each at Rs. 35/- per share 2. Allotment of Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices In continuation to our communication dated December 12, 2024, the allotment of Equity Shares on conversion of OCDs on receiving conversion notice from OCD Lenders, it have been decided by the Board of Directors that the aforesaid agenda needs vivid discussion and review , hence after deliberations, the Board have decided to take up this agenda in the upcoming meeting of the Board of Directors. (As Per Bse Announcement Dated on 24.12.2024)
05-Nov-2024	14-Nov-2024	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 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 2nd Quarter and half year ended on 30th September 2024. 2. To consider and approve the Limited Review Report on the Financial Statement for the 2nd Quarter and half year ended on 30th September 2024. 3. Any other business with permission of the Chairman. As per SEBI Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today, i.e. 14th November 2024 approved Un-Audited Standalone and Consolidated Financial Results for the 2nd quarter and half yearly ended 30th september, 2024. Board Meeting commenced at 4:00 PM and concluded at 10:30 PM. (As Per Bse Announcement Dated on 14.11.2024)
18-Sep-2024	20-Sep-2024	Conversion	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 20th September 2024 at at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. Any other business with consent of the Chairman. This intimation shall also be made available on the website of the Company at https://www.mspsteel.com/ under the Investors section. The outcome of the board meeting will be submitted to you in accordance with Regulation 30 of the SEBI (LODR) Regulations 2015. This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today, i.e., September 20, 2024 at Registered office of the Company placed the conversion notice received from the OCD holders/Lenders on 18th September,2024 for converting the OCDs to Equity Shares of the Company at a price in accordance with SEBl Upon receipt of aforesaid notice, as per the terms of the Conversion of Outstanding OCDs, the Board of Directors, considered and approved the allotment to the allottees of the Company on preferential basis in terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018. (As Per BSE Announcement dated on 20.09.2024)
13-Sep-2024	16-Sep-2024	Conversion	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 16th September 2024 at at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. Any other business with consent of the Chairman. This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today, i.e., September 16, 2024 at Registered office of the Company placed the conversion notice received from the OCD holders/Lenders on 12th September,2024 for converting the OCDs to Equity Shares of the Company at a price in accordance with SEBlUpon receipt of aforesaid notice, as per the terms of the Conversion of Outstanding OCDs, the Board of Directors, considered and approved the allotment of 9,60,99,913 equity shares having face value of Rs. 10/- each at Rs. 35/- (including premium of Rs. 25/- per share) to the allottees (categorized as 'public') of the Company on preferential basis in terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018. (As Per BSE Announcement dated on 16.09.2024)
10-Aug-2024	14-Aug-2024	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2024 1.Approve the Unaudited Financial Results of the Company for the 1st Quarter 2. To consider and approve the Limited Review Report on the Financial Statement of the Company for the 1st Quarter 3. To consider a proposal for conversion of OCDs issued to lenders of the Company pursuant to S4A Scheme into equity shares 4. To consider a proposal to convert outstanding unsecured loan to the persons belonging to Promoter & Promoter Group into equity shares of the Company in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such approvals as may be required 5. To consider and adopt the notice for the 55th AGM of the Company 6. Any other business with consent of the Chairman.
20-May-2024	29-May-2024	Accounts	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of SEBI LODR Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2024 to transact the following matters: 1.Pursuant to Regulation 33 of SEBI LODR 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 2.To consider and approve the Auditors Report for the Audited Financial Statement for the quarter ended on 31st March 2024 3.Any other business with permission of the Chairman. We also hereby inform you that in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Insider as per SEBI (Prohibition of Insider Trading) Regulations 2015 had already been closed from 1st April 2024 and shall reopen after the expiry of 48 hours of the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2024. Pursuant to 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 the Company for the quarter and year ended on 31st March, 2024, together with a statement of Assets and Liabilities as on 31st March, 2024; b. Auditor's Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company viz. M/s S K Agrawal and Chartered Accountants LLP., Chartered Accountants, for the quarter and financial year ended 31st March, 2024; c. Declaration regarding Auditor's Report with unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation,2015, for the financial year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024) We wish to inform you that the Board Meeting of the Company was held on 29th May 2024 to consider the Standalone & Consolidated Fianacial Statements along with the Auditor''s Report and Declaration of unmodified opinion for the Fourth Quarter and year ended 31st March 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday 12th February 2024 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 3rd Quarter ended on 31st December 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 3rd Quarter ended on 31st December 2023. 3. Any other business with permission of the Chairman. the Board of Directors of the Company at its meeting held today i.e., 12th February, 2024 approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2023. Pursuant to Regulation 30 & 33 of SEBI LODR we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2023. 2. Limited Review Report issued by the Statutory Auditor of the Company for the Third Quarter ended 31st December, 2023. The Board of Directors of the Company has approved shifting of the Registered Office of the Company to South City Business Park, 10th Floor, 770, Anandpur, EM Bypass, Kolkata - 700107, West Bengal with effect from 12th February, 2024. (As Per BSE Announcement Dated on: 12/02/2024) We hereby submit the standalone and consolidated quarterly results for third quarter ended 31st December 2023 (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 08th November 2023 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 2nd Quarter and half year ended on 30th September 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 2nd Quarter and half year ended on 30th September 2023. 3. Any other business with permission of the Chairman. We wish to you that the Directors of the Company at its meeting held on 8th November 2023 approved the unaudited standalone and consolidated financial results along with the Limited review report of the company of the 2nd Quarter and half year ended 30th Sep 2023. The board meeting commenced at 5:00 p.m. and ended at 6:10 p.m. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 8th November, 2023 approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited for the 2nd Quarter and half year ended 30th September, 2023. 2. Limited Review Report issued by the Statutory Auditor of the Company for the 2nd Quarter and half year ended 30th September, 2023. The said results will be duly published in the newspaper as required under Regulation 47 Requirements and will be uploaded on the website of the Company at www.mspsteel.com The aforesaid Board Meeting commenced at 05:00 P.M. and concluded at 06:10 P.M. (As per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday 10th August 2023 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 2023. 2. To consider and approve the Limited Review Report on the Financial Statement for the 1st Quarter ended on 30th June 2023. 3. Any other business with permission of the Chairman. We wish to inform you that the Board of Directors of the company at its meeting held on 10th August,2023 the first quarter ended on 30th June, 2023 have approved the Unaudited standalone and Consolidated Financial Statements of MSP Steel & Power Ltd. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 10th August, 2023 approved the Un- Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') for the 1st quarter ended on 30th June, 2023 2. Limited Review Report issued by the Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023)
20-May-2023	29-May-2023	Accounts	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29TH May 2023 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 and year ended on 31st March 2023. 2. To consider and approve the Auditors Report for the Audited Financial Statement for the quarter and year ended on 31st March 2023 3. Any other business with permission of the Chairman. We wish to inform you that the Board of Directors at the meeting held on 29th May, 2023 approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023..The Meeting of the Board of Directors commenced at 4:30 PM and concluded at 5:45 PM We wish to inform you that the Board of Directors of the Company at the meeting held today i.e., 29th May, 2023 approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023.. The said results will be duly published in the newspaper and will be uploaded on the website of the Company www.mspsteel.com The Meeting of the Board of Directors commenced at 4:30 PM and concluded at 5:45 PM (As Per BSE Announcement Dated on 29.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14th February 2023 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 third quarter ended on 31st December 2022. 2.To consider and approve the Limited Review Report on the Financial Statement for the third quarter ended on 31st December 2022. 3.Any other business with permission of the Chairman. We wish to inform you that in compliance with SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, the Board of Directors of the Company at its meeting held on 14th February, 2023 have inter alia, considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results of MSP Steel & Power Limited ('the Company') for the quarter ended on 31st December, 2022 2. Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2022 The said results will be duly published in the newspaper and will be uploaded on the website of the Company www.mspsteel.com The aforesaid Board Meeting commenced at 1:00 P.M. and concluded at 2:15 P.M. (As per BSE Announcement Dated on 14/02/2023) Pursuant to Regulation 47(1) and (3) read with Regulation 30 - Schedule III , of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Advertisements with respect to the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter ended 31st December, 2022 approved in the Board Meeting dated 14th February, 2023 published in the following newspaper, the copies whereof are attached herewith for your records : 1. Business Standards (English Newspaper) (All Edition) on 15th February, 2023 and 2. Arthik Lipi (Bengali Newspaper) on 15th February, 2023. As required under Regulation 46(2) (q) the said publications have also been placed, for reference of the members, on the Company's website at www.mspsteel.com as well as on the website of National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com. (As Per BSE Announcement dated on 15.02.2023)
10-Jan-2023	10-Jan-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that Board of Directors in the meeting held on Tuesday, 10th January, 2023 has passed the following resolution: 1. Appointment of Additional Director- Executive: Mr. Pradip Kumar Dey (DIN: 00587842) was considered and was appointed by the Board of Directors on the recommendations of the Nomination and Remuneration Committee as an 'Additional Director in the category of Executive Director', subject to the approval of shareholders at the ensuing General Meeting of the Company. 2. Resignation of Director (Executive): Mr. Dhananjay Uchit Singh (DIN: 01018678) has tendered his resignation from the post of Executive Director of the Company vide his Letter dated 28th December 2022 which was accepted by the Board in this meeting. With reference to the above cited subject intimating Change in Directorate, we wish to inform you that appointment of Director under the category Additional Director- Non Executive on the Board Meeting dated 10th January 2022 was inadvertently written as Additional Director Executive, in relation to the same outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide Board Meeting held on 10th January, 2023 should be read as: 'Appointment of Additional Director- Non - Executive': Mr. Pradip Kumar Dey (DIN: 00587842) was considered and was appointed by the Board of Directors on the recommendations of the Nomination and Remuneration Committee as an 'Additional Director in the category of Non - Executive Director', subject to the approval of shareholders at the ensuing General Meeting of the Company. (As Per BSE Announcement dated on 30.01.2023)

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MSP Steel & Power Ltd

Board Meeting