Board Meeting- Board Meeting On February 14, 2018
We hereby intimate you that the meeting of the Board of Directors of the company will be held on Wednesday, 14th February, 2018 at 2 pm at Corporate office of the company to take on record the Un-audited Financial Results and Limited Review Report of the company for the quarter ended 31st December, 2017 and to review the recommendation of Audit committee. Shareholding for the Period Ended December 31, 2017
Mipco Seamless Rings Gujarat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Financial Results For September 30, 2017
The Board have considered and approved the the un-audited Financial Result, Reconciliation table and Statement of Asset and Liabilities of Sep 2017 as per IND-AS Format for quarter ended on 30th September, 2017. Outcome of Board Meeting
The Board of Directors of the Company have considered and approved the scheme for Reduction of Share Capital between its shareholders and creditors under Section 66 of the Companies Act, 2013. Board Meeting On December, 11, 2017
The meeting of the Board of Directors of the company will be held on Monday, 11th December, 2017 to consider and approve scheme for Reduction of Share Capital between its shareholders and creditors. Financial Results For September 30, 2017
Financial Results for quarter ended September 30, 2017 are approved and disclosed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Indian Accounting Standard. Outcome of Board Meeting
Outcome of Board Meeting held on 14th November, 2017 for approval the Un-Audited Standalone financial results ended on 30th September, 2017. Updates
Advertisement published in newspaper in respect of notice for the Board meeting to be held on Tuesday, 14th November, 2017 at 2 pm at Corporate office of the company under Regulation 29 read with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015. Closure of Trading Window
The Trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with code of conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Company's equity shares from 3rd November, 2017 to 16th November, 2017. Board Meeting On November 14, 2017
The meeting of the Board of Directors of the company will be held on Tuesday, 14th November, 2017 at 2 pm at Corporate office of the company inter alia, to consider the following: 1. To take on record the Un-audited Financial Results and Limited Review Report of the company for the quarter ended 30th September, 2017. 2. To review the recommendation of Audit committee. 3. Any other matter with the permission of chair.