MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Unaudited Standalone Financial Results For The Quarter Ended June 30, 2023.
Dear Sir/Madam, Please find attached financial Results for the Quarter ended June 30, 2023 along with Limited Review Report. Please take the same on record. Regards, S Venkat Rao Director Mipco Seanless Rings (Gujarat) Limited MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2023
The Board Meeting held today, i.e, August 14, 2023, has inter-alia considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited Review Report issued by M/s KVSRY & Associates, Statutory Auditors. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, With reference to the subject, we are once again filing Annual Secretarial Compliance Report under Regulation 24(A) in a new format. Earlier we have filed the same on May 10, 2023 vide Acknowledgement No :5525731. Kindly take the same on record. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2023. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Appointment of Company Secretary and Compliance Officer
Pursuant To Regulation 30 of SEBI (LODR) Regulations, 2015 read with PART A of Schedule III of said Regulations, this is to inform you that the Board of Directors in their meeting and based on Nomination Remuneration Commitee considered and approved appointment of Ms. Nisha Kedia (Membership No: A37025) as Company Secretary and Compliance officer of the Company w.e.f. July 18, 2023. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 18, 2023
Dear Sir/ Madam, Please find the attached herewith outcome of the Board Meeting held on July 18, 2023 regarding appointment of Additional Director , Company Secretary and Secretarial Auditor. Thanks & Regards Sachendra Tummula Managing Director DIN: 02317514 MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30 June,2023 is attached herewith. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations and in compliance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window shall be remain closed for the Designated Persons from Saturday, July 1, 2023 till 48 hours after the declaration of the Financial Results of the Company for the Quarter ended June 30, 2023. MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Audited Financial Results For The Year And Quarter Ended March 31, 2023
Audited Financial Results for the Financial Year and Quarter ended March 31, 2023 - Rectified MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Audited Financial Results For The Year Ended 31St March 2023 And Quarter Ended 31St March 2023
Audited financial results for the year ended 31st March 2023 and quarter ended 31st March 2023