Outcome of AGM
Mipco Seamless Rings Gujarat Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 27, 2014.29-09-2014
29-09-2014
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 September 23, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.11-09-2014
Notice of Postal Ballot
Mipco Seamless Rings Gujarat Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.26-08-2014
Limited Review for June 30, 2014
Mipco Seamless Rings Gujarat Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.05-08-2014
Outcome of Board Meeting
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of Company at its meeting held on August 04, 2014, have considered and approved the following business:1. Appointment of Mr. Sudhir Manubhai Patel and Mr. Ravi Kumar Chinnupati as Independent Directors who are eligible to hold office for five consecutive years in terms of section 149(10) of the Companies Act, 2013 subject to approval of members....04-08-2014
Financial Results for June 30, 2014 (Standalone)
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.04-08-2014
Shareholding Pattern For June 30, 2014
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Outcome of Board Meeting - Change in Company Secretary & Compliance Officer
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has appointed Mr. Kishore Kathri as a Company Secretary & Compliance officer of the Company in pursuant to provisions 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. Sanjiv Kumar Tandon as a...02-06-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Mipco Seamless Rings Gujarat Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.27-05-2014