MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Mipco Seamless Rings (Gujarat) Limited has submitted the exchange a copy of the Voting Results and Scrutinizers Report for the Annual General Meeting held on September 23, 2023 for the financial year 2022-23. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Mipco Seamless Rings (Gujarat) Limited has submitted the Proceedings of 43rd Annual General Meeting of the members held on September 23, 2023 MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Notice of the Annual General Meeting. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Shareholders Notice Of 43Rd Annual General Meeting Of The Company
Shareholders Notice of 43rd Annual General Meeting of the Company to be held on September 23, 2023 MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Approval by the Board of Directors for appointment of M/s PPKG & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of Existing Statutory Auditor M/s KVSRY & Associates, Chartered Accountants, on 24th August 2023. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of M/s KVSRY & Associates, Statutory Auditors of the Company dated August 24, 2023. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Please find enclosed the Annual Report of the Company for the financial year 2022-23 in pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly take the same on record. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 24, 2023
Outcome of the Board Meeting held on August 24, 2023. In continuation to the Intimation dated August 16, 2023, Board Meeting held today regarding approval of the Annual Report and notice of the AGM. Please take the same on record. Regards, S Venkat Rao Director MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 please find the herewith copies of the newspaper advertisement pertaining to financial results of the Company for quarter ended June 30, 2023. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for 43Rd Annual General Meeting Related Matters.
MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve 1. To fix date, time and place for conducting the 43rd Annual General Meeting of the Company. 2. To approve the Notice, Director''s Report and Annual Report for the year 2022-23 3. To consider the fixing of Book Closure and Cut-off date for E-voting process. 4. To consider the Appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Scrutinizer''s for the upcoming 43rd Annual General Meeting. 5. To consider the appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Secretarial Auditor for the financial year 2023-24. 6. To authorise KMP''s for determining materiality of an event. 7. To consider shifting the Registered office of the Company from the State of Karnataka to State of Telangana. 8. Any other business as the Board deems fit to discuss, with the permission of the Chairman.