Board Meeting Dates of MSP Steel & Power Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results & Issue of Warrants
Jul 30, 2025	Quarterly Results & Others
May 30, 2025	Audited Results
Mar 29, 2025	To consider Fund Raising
Feb 13, 2025	Quarterly Results
Dec 31, 2024	Preferential issue of shares
Dec 24, 2024	Preferential issue of shares & Others
Nov 14, 2024	Quarterly Results
Sep 20, 2024	Preferential issue of shares
Sep 16, 2024	Preferential issue of shares
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 11, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 22, 2020	Quarterly Results
Jul 20, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Mar 12, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 17, 2017	Others
May 27, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
May 27, 2016	Audited Results
May 02, 2016	Others
Mar 19, 2016	Resignation of Company Secretary
Feb 11, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Sep 28, 2015	Allotment of Shares
Aug 14, 2015	Quarterly Results
Jun 06, 2015	Audited Results
May 30, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 06, 2013	Issue of Preference shares.
May 28, 2013	Audited Results & Dividend
Feb 13, 2013	Others
Feb 07, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Oct 17, 2012	Preferential Issue of shares
Jul 31, 2012	Quarterly Results
Jul 06, 2012	Allotment of Equity Shares
May 24, 2012	Audited Results
Mar 31, 2012	Preferential Issue of Shares
Feb 13, 2012	Quarterly Results & Others
Jan 27, 2012	Preferential Issue of Shares
Nov 14, 2011	Qtrly Results & Scheme of Arrangement
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Jan 18, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Nov 03, 2010	Raising of funds by issue of Securities
Aug 13, 2010	Quarterly Results
Jun 28, 2010	Final Dividend
May 29, 2010	Audited Results
Oct 30, 2009	Quarterly Results
Aug 20, 2009	Increase in Authorised Capital & Others
Jul 30, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 21, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 07, 2007	Audited Results
Jan 27, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results

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