Outcome of Board Meeting
This is to inform BSE Limited that the Board of Directors of the Company happointed Mr. Sridhar.D as Chief Financial Officer of the Company with effect from 24th May, 2017.24-05-2017
24-05-2017
Updates
Advertisement published in newspaper in respect of notice under Regulation 29 read with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015.19-05-2017
Board to consider Dividend
Mipco Seamless Rings Gujarat Ltd has informed BSE that the meeting of Board of Directors of the company will be held on May 29, 2017, inter alia, to consider the following:1. Audited Financials Statement for the quarter and year ended March 31, 2017.2. To review the recommendation of Audit committee.3. To recommend the dividend, if any for the financial year ending March 31, 2017....18-05-2017
Board Meeting On May 29, 2017
It is being informed to BSE that the meeting of Board of Directors of the company will be held on Monday, 29th day of May, 2017 at 3.00 P.M at Corporate office of the company at Plot No. 82, Abburu Heights, Door No.1-80/40/SP/82, Silpa Layout, Hi-tech City, Gacchibowli, Hyderabad 500081, inter alia, to consider the following: Audited Financials Statement for the quarter and year ended March 31, 2017. To review the recommendation of Audit committee....18-05-2017
Closure of Trading Window
The Audit Committee Meeting and Meeting of Board of Directors of the company will be held on Monday, 29th day of May, 2017 at Corporate office of the company and It is also informed that as per the Code of Conduct for Prohibition of Insider Trading of the company framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all designated employees and...18-05-2017
Board Meeting On May 24, 2017
This is inform BSE LIMITED that a meeting of Board of directors of the Company will be held on 24th May, 2017, to consider the appointment of Mr. Sridhar.D as Chief Financial officer of the company.13-05-2017
Regulation 40(9) And 40(10) Compliance Certificate Related To Transfer Or Transmission Or Transposition Of Securities Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirement Regulations) 2015
Please find enclosed copy of certificate under Regulation 40(9) and 40(10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement Regulations) 2015 for half year ended 31st March, 2017.19-04-2017
Shareholding for the Period Ended March 31, 2017
Mipco Seamless Rings Gujarat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
Compliance Certificate For The Period Ended March, 2017
Please find enclosed copy of Compliance Certificate under Regulation 7(3) of the Listing Obligations and Disclosure Requirements, 2015 for half year ended 31st March, 2017.12-04-2017
Disclosure Under Regulation 32(1) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we are enclosing herewith the statement of deviation in public issue, right issue, preference issue etc. for the quarter ended 31st March, 2017.11-04-2017