Financial Results & Limited Review Report for June 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 June 30, 2015.13-08-2015
13-08-2015
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 August 13, 2015, inter alia, have considered and approved the following business :1. The resignation of Mr. Kishore Kathri from the post of Company Secretary was accepted.2. The board has approved the appointment of Ms. Ereena Vikram as Company Secretary and Compliance Officer of the Company.13-08-2015
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 August 13, 2015.In this connection the Trading Windows of the shares of the Company for the Insiders and /or connected persons will remain closed from August 06, 2015 to August 14, 2015 (both days inclusive).05-08-2015
Shareholding Pattern For June 30, 2015
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.31-07-2015
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its meeting held on May 28, 2015, inter alia, has:- Adoption of a Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and Revised Code of Conduct to Regulate, Monitor and Report Trading by Insiders in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Mipco Seamless Rings Gujarat Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
Shareholding Pattern For March 31, 2015
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Outcome of Independent Directors Meeting
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 31, 2015, has discussed the following agenda:1. Review of performance of Non-Independent Directors and the Board as a whole;2. Review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;3. Assessment of the quality, quantity and timeliness of flow of information.01-04-2015
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 February 16, 2015, has been deferred to next Board meeting of the Company for further discussions;1. Consideration of Scheme of Reduction of equity share capital of the Company.2. Consideration of alteration of Memorandum of Association of the Company relating to change in name of the Company.16-02-2015