Compliance Certificate Under Reg 7(3) For The Quarter Ended September 2018
Compliance Certificate under Reg 7(3) for the quarter ended September 201811-10-2018
11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director10-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mipco Seamless Rings Gujarat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Shareholder Meeting-Scrutinizer''s Report28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of Mipco Seamless Rings (Gujarat) Limited28-09-2018
Book Closures Dates
Please be informed that the Register of Members will be closed from 21st September 20l8 to 27th September 2018 (both days inclusive) for the purpose of the forthcoming Annual General Meeting.14-08-2018
Outcome of Board Meeting
1. Un audited Financial results for the quarter ended 3Oth June 2018. A copy of limited review report ls also enclosed. 2. to seek shareholders'' approval for appointment of Surya Chilukuri, Director of the Company whose office is liable to retire by rotation at the ensuing Annual General Meeting, being eligible, offers himself for reappointment....14-08-2018
Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, we are enclosing herewith the unaudited quarterly financial results for the quarter ended 30th June 2018 as reviewed and recommended by the Audit Committee, which have been approved by the Board of Directors of the Company in its meeting held on Tuesday, the 14th August, 2018.14-08-2018
Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June 2018 Under Regulation 29 Of The SEBI (LODR) Regulations 2015
MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday 14th August 2018 at 2 PM at Corporate Office of the Company at 1-80/40/SP/82, Silpa Layout, Hi-Tech City,...02-08-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Director09-07-2018