Fixes Book Closure for AGM
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2015 to December 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board Meeting for consideration and approval of un-audited financial results of the Company is scheduled to be held on November 02, 2015.In this connection the Trading Windows of the shares of the Company for the Insiders and /or Connected Persons will remain closed from October 25, 2015 to November 03, 2015 (both days inclusive). Shareholding Pattern for September 30, 2015
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Outcome of Board Meeting
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2015, inter alia, have considered and approved the following:1. After factoring the cash required for future business needs and value creation for all stakeholder, it is proposed to reduce equity share capital / paid up equity shares to the extent possible against accumulated losses, subject to the approval of members... Board Meeting on Oct 19, 2015
Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015, inter alia, to consider the following items:1. To consider and approve the proposal for undertaking the scheme for Reduction of Share Capital in accordance with Section 100 of the Companies Act, 1956.... Extension of time for holding A G M
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Company made an application to Registrar of Companies, Karnataka for the extension of due date for holding the Annual General Meeting of the Company for the Financial Year ended March 31, 2015 and the Registrar of Companies vide order dated October 06, 2015 granted the approval to the Company for extending the due date for holding the Annual General Meeting by three months under Section 96 of the companies Act, 2013.... Outcome of Board Meeting
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2015 have decided to seek approval of the Registrar of Companies, Hyderabad for the State of Telangana and Andhra Pradesh for extension to hold 35th Annual General Meeting of the Company upto 3 months due to restructuring of business and integration with other business units to unlock the growth, market share and vibrant business opportunities.... Board Meeting on Sept 14, 2015
Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 14, 2015, inter alia, to consider and approve for extension of the time limit for conducting Annual General Meeting of the Company for the Financial Year ending March 31, 2015 by 'Three Months' i.e. on or before December 31, 2015 as may be approved by the Registrar of Companies, Karnataka. Appointment of Company Secretary & Compliance Officer
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at their meeting dated July 27, 2015 appointed Ms. Ereena Vikram as Company Secretary & Compliance Officer of the Company in pursuant to provision of section 203 read with Rule 8 of Companies (Appointment and remuneration of Managerial Personnel) Rules, 2014 of the Companies Act, 2013 due to resignation by Mr. Kishore Kathri as a Compliance Officer of the...