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Mipco Seamless Rings Gujarat Ltd - 505797 - Board Meeting Intimation for Intimation Of Board Meeting

MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Friday 14th February 2020 at 2 PM at Corporate Office of the Company at 1-80/40/SP/82, Silpa Layout, Hi-Tech City, Gacchibowli, Hyderabad-500081, inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2019.
21-01-2020
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Mipco Seamless Rings Gujarat Ltd - 505797 - Shareholding for the Period Ended December 31, 2019

Mipco Seamless Rings Gujarat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Statement Of Investor Complaints For The Quarter Ended December 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sanjiv Kumar TandonDesignation :- Director
20-01-2020
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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
20-01-2020
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Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that Mr. S. M. Patel, Director (DIN: 00012036) has resigned from the Company due to his pre-occupation. The Board of Directors of the Company has relieved him from the immediate effect.
20-12-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Quarterly Results For The Quarter Ended 30Th Sept 2019

With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 14th November 2019 which commenced at 2.00 PM and concluded at 3.00 pm, have inter alia considered and approved:- -Unaudited Financial Results for the quarter and half-year ended on 30th September, 2019, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors of the Company. -Statement of Assets and Liabilities and Statement of Cash Flow for the half-year ended on 30th September 2019
14-11-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Financial Results For The Quarter Ended 30Th Sept 2019

With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 14th November 2019 which commenced at 2.00 PM and concluded at 3.00 pm, have inter alia considered and approved:- -Unaudited Financial Results for the quarter and half-year ended on 30th September, 2019, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors of the Company. -Statement of Assets and Liabilities and Statement of Cash Flow for the half-year ended on 30th September 2019
14-11-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th September 2019

MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Thursday 14th November 2019 at 2 PM at Corporate Office of the Company at 1-80/40/SP/82, Silpa Layout, Hi-Tech City, Gacchibowli, Hyderabad-500081, inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2019.
21-10-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019
14-10-2019
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