MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Closure of Trading Window
Pursuant to SEBI(prohibition of Insider Trading) ,Regulations 2015, the Trading window will be closed for dealing in the securities of the company with effect from 1st July 2024 to till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2024. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, submission of Annual Secretarial Compliance Report for the FY ended 31st March, 2024 is not applicable in terms of Regulation 15(2) of the SEBI (LODR) Regulation 2015. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Newspaper Publication Of The Financial Results Under Regulation 47 Of SEBI LODR Regulations, 2015
Submission of Newspaper publication of Audited Financial Results for the Quarter and Year ended March 31, 2024 published under Regulation 47 of SEBI(LODR Regulations), 2015 MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31 March 2024
Submission of Audited Financial Results along with Auditors' Report with unmodified opinion for the quarter and financial year ended 31st March, 2024. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Outcome for Resignation Of Company Secretary & Compliance Officer
Resignation of Ms. Nisha Kedia from the post of Company Secretary & Compliance Officer MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Audited Standalone Financial Results Of The Company For The Year And Quarter Ended March 31, 2024.
MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors is scheduled to be held on Tuesday, May 14, 2024 to consider and approve, inter-alia, the Audited Standalone Financial Results of the Company for the Year and Quarter ended March 31, 2024. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31.03.2024
Submission of Compliance certificate under Regulation 7(3) of the SEBI(LODR) Regulations,2015 for the Financial Year ended 31.03.2024 MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMIPCO SEAMLESS RINGS (GUJARAT) LTD. 2CIN NO.L72900KA1980PLC080581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nisha Kedia Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Sridhar Dasara Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliance Certificate Under Reg 40(9) Of SEBI LODR Regulation 2015, For The Year Ended 31.03.2024
Submission of Compliance Certificate under Reg 40(9) of SEBI LODR Regulation 2015, for the year ended 31.03.2024 MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2024