Annual report for Mipco Seamless Rings (Gujarat) Ltd. for FY-2023
31-05-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Reg 24(A)10-05-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results For The Year Ended 31St March 2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Wednesday 31st May 2023 at 2 PM at Corporate Office of the Company at 1-80/40/SP/82, Silpa Layout, Hi-Tech City, Gacchibowli, Hyderabad-500081, inter alia to consider and approve the audited financial results for the year ended 31st March 2023.03-05-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMIPCO SEAMLESS RINGS (GUJARAT) LTD. 2CIN NO.L72900KA1980PLC080581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjiv Kumar Tandon Designation: Director EmailId: kumar.tandon@corpus.com Name of the Chief Financial Officer: Sridhar Dasara Designation: CFO EmailId: sridhar.dasara@corpus.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Clause 40 (10) Certificate From PCS
Clause 40 (10) certificate from PCS26-04-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74(5)18-04-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Closure of Trading Window
Closure of Trading Window04-04-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Un-Audited Quarterly Results For The Quarter Ended 31St Dec 2022
Un-audited quarterly results for the quarter ended 31st Dec 202214-02-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December 2022
MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Tuesday 14th February 2022 at 2 PM at Corporate Office of the Company at, inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2022.19-01-2023
MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Closure of Trading Window
Closure of Trading Window05-01-2023