Board Meeting on Feb 16, 2015
Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2015, inter alia, to consider the following matters:1. To consider Scheme of Reduction of share capital of the Company.2. To consider alteration of Memorandum of Association of the Company relating to change in name of the Company. 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 06, 2015, inter alia, have considered and approved the following business items:1. Took note of Order issued by Regional Director (North West Region), Ahmedabad, under section 13(4) of the Companies Act, 2013 and rules made thereunder, confirming the alteration of Memorandum of Association of the Company relating to... Financial Results & Limited Review for Dec 31, 2014 (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 December 31, 2014. Shareholding Pattern For December 31, 2014
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. 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 December 31, 2014, has transacted the following business:1. Appointment of Mrs. Sridevi Nadella as woman Independent Director of the Company in terms of 149 of the Companies Act, 2013 and rules made thereunder read with Clause 49 of Listing Agreement.2. Change in designation of Mr. S. M. Patel, Director of the Company from Independent to Non-executive director. Updates on Outcome of AGM
Mipco Seamless Rings Gujarat Ltd has submitted to BSE a copy of minutes of the 34th Annual General Meeting (AGM) of the Company held on September 27, 2014. 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 28, 2014, inter alia, has considered the following;1. Appointment of Mr. Sivaprasad Chukka as Key Managerial Personnel to act as CFO in terms of provisions of section 203 of the Companies Act, 2013.2. Approval for conversion of 1825 partly paid up equity shares into fully paid equity shares acknowledging the receipt of calls in arrears Rs. 9,125/-. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2014. Shareholding Pattern For September 30, 2014
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Mipco Seamless Rings Gujarat Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.