Financial Results For August 11, 2017
Un-Audited Standalone financial results in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Indian Accounting Standard.14-09-2017
14-09-2017
Updates
Advertisement Cutting- 37th Annual General Meeting, pursuant to Regulation 47(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 29, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.04-09-2017
37Th Annual General Meeting (AGM) Friday, September 29, 2017.
This is to inform you that the 37th Annual General Meeting of the Company for the year ended March 31, 2017 will be held on Friday, September 29, 2017 at 1.30 p.m. at its Registered Office- 34, Corpus Techno Park, AVS Compound, 4th block, Koramangala, Bangalore-560034. The Company has fixed Friday, September 22, 2017 as a cut-off date to record the entitlement of the shareholders to cast their votes at the 37th Annual General Meeting (AGM) by electronic means31-08-2017
Fixes Book Closure For 37Th Annual General Meeting
This is to inform you that the Register of members and Share transfers will remain be closed from Tuesday, September 26, 2017 to Friday, September 29, 2017 (inclusive of both days) for the purpose of 37th Annual General Meeting.31-08-2017
Outcome of Board Meeting
We hereby intimate you that the meeting of the Board of Directors of the company was held on Thursday, 31st August, 2017 at Corporate office of the company.31-08-2017
Financial Results For August 11, 2017
The Board of Directors of the Company at their board meeting which was held on Friday, 11th August, 2017 at 2 pm at Corporate office of the company to consider and approve the Un-Audited Standalone financial results for first quarter of financial year 2017-18, ended on 30th June, 2017 have prepared the Un-Audited Standalone financial results in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015...11-08-2017
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 11th August, 2017 to 2nd September, 2017.11-08-2017
Board Meeting On August 31, 2017.
This is to intimate BSE that the meeting of the Board of Directors of the company will be held on Thursday, 31st August, 2017 at 11 am at Corporate office of the company, to consider the following: 1. To consider and approve Directors Report, Report on Corporate Governance along with the Notice of 37th Annual General Meeting of the Company for the year ended March 31, 2017....11-08-2017
Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Friday, 11th August, 2017 at 2 pm at Corporate office of the company, to consider the Un-audited Financial Results and Limited Review Report of the company for the quarter ended 30th June, 2017, the recommendation of Audit committee meeting and the composition of Audit committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company.11-08-2017