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Mipco Seamless Rings Gujarat Ltd - 505797 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Narala & Associates, Company Secretaries 4 Name of the Certifying Individual Vijaya Krishna Narala 5Membership TypeACS 6 Membership Number 25335 7 CP No. 20812 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results For The Year Ended 31St March 2019

MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 Wednesday 29th May 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 audited financial results for the year ended 31st March 2019.
15-05-2019
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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 31St MARCH, 2019

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH, 2019
21-04-2019
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Mipco Seamless Rings Gujarat Ltd - 505797 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
18-04-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Shareholding for the Period Ended March 31, 2019

Mipco Seamless Rings Gujarat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

lntimation of Amendments in Code of Conduct for Prevention of Insider Trading.
02-04-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Closure of Trading Window

With reference to the above subject, we would like to inform you that pursuant to Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives as covered under the said Code with effect from 1st April, 2019 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2019. Please note that the date of the Board Meeting to be held for the consideration of audited financials results of the Company for the quarter and year ended 31st March, 2019, shall be communicated in due course of time.
02-04-2019
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MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Results For The Quarter Ended 31St December 2018

Un-audited quarterly financial Results for the quarter ended 31st December 2018
14-02-2019
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