M P K STEELS (I) LIMITED

Recent announcements

• Approval for extension of time for holding AGM for the Financial Year ended March 31, 2026 vide approval letter received from ROC, Guwahati dated 04.09.2026.5 Sep 2026 · Company Update / General
• Outcome of Board Meeting held on 03.09.20263 Sep 2026 · Others / Outcome without intimation
• Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 202613 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Intimation regarding service of copy of application submitted to SEBI in connection with shifting of Registered Office from the State of Assam to the State of Rajasthan27 Jun 2026 · Company Update / General
• Newspaper Publication of notice to General Public under section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (incorporation) Rules, 2014 In Form INC 26.4 Jun 2026 · Company Update / Newspaper Publication
• Announcement under regulations 30 of SEBI (LODR), 2015, consider and approve the audited financial results for the half year and year ended March 31, 202629 May 2026 · Company Update / General
• We enclosure herewith the Financial results for the half year and the year ended march 31, 2026.29 May 2026 · Result / Financial Results
• Outcome of Board meeting dated 29th May, 2026 to approve the Finacial Results for the half year and year ended March 31, 202629 May 2026 · Board Meeting / Outcome of Board Meeting
• M P K Steels (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....25 May 2026 · Board Meeting / Board Meeting
• We hereby submit the Scrutinizer Report along with the voting result to the BSE for records and information.28 Apr 2026 · AGM/EGM / EGM
• BSE is hereby intimated that EOGM of the Company was duly held today, the 28th of April 2026 at 10:30 A.M. as per the rules and guidelines as mentioned in the act and the meeting concluded ....28 Apr 2026 · AGM/EGM / EGM
• Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.15 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Newspaper Publication for Extra Ordinary General Meeting and E-voting Information28 Mar 2026 · Company Update / Newspaper Publication
• Notice of Extra Ordinary General Meeting to be held on Tuesday, 28th day of April, 2026.27 Mar 2026 · AGM/EGM / EGM
• Closure of Trading Window25 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Appointment of the Secretarial Auditor of the company for the Financial Year 2025-26.25 Mar 2026 · Company Update / Change in Management
• Outcome of the Board Meeting held today i.e. March 25, 202625 Mar 2026 · Others / Outcome without intimation
• Announcement for CIN Update9 Feb 2026 · Company Update / General
• Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 202517 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Financial Result for the half year ended September 30, 202514 Nov 2025 · Result / Financial Results
• Appointment of Internal Auditor of the Company for the Financial Year 2025-2614 Nov 2025 · Company Update / Change in Management
• Outcome of the Board Meeting held today i.e. November 14, 202514 Nov 2025 · Board Meeting / Outcome of Board Meeting
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd14 Nov 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• M P K Steels (I) 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 1. To approve the Unaudited ....7 Nov 2025 · Board Meeting / Board Meeting
• This is to inform you that Corporate Governance Report as per Regulation 27 (2) of SEBI (LODR) Regulations, 2015 is not applicable to our company.30 Oct 2025 · Company Update / General
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd16 Oct 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Intimation under Regulation 6(1) of SEBI (LODR) Regulations, 2015 the Company had appointed Priyanka Jain as Company Secretary and Compliance Officer of the company.15 Oct 2025 · Company Update / Appointment of Company Secretary / Compliance Officer
• Intimation under Regulation 7(1) of the SEBI(Listing Obligations and Disclosure Requirements)Regulations, 201515 Oct 2025 · Company Update / General
• Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended September 30, 2025.15 Oct 2025 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, October 15, 2025.15 Oct 2025 · Board Meeting / Outcome of Board Meeting
• M P K Steels (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve M P K Steels (I) Ltd has informed ....11 Oct 2025 · Board Meeting / Board Meeting
• The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd10 Oct 2025 · Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC10 Oct 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Enclosed herewith the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information framed and approved by the Board of Directors of the Company under ....7 Oct 2025 · Company Update / General
• Authorizing KMP for the purpose of determining Materiality of Event or Information.7 Oct 2025 · Company Update / General
• Intimation for closure of Trading Window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 20157 Oct 2025 · Insider Trading / SAST / Closure of Trading Window
• The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd6 Oct 2025 · Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
• Trading Members of the Exchange are hereby informed that effective from October 06, 2025, the equity shares of M P K Steels (I) Ltd (Scrip Code: 544553) are listed and admitted to dealings ....6 Oct 2025 · New Listing / New Listing