BSEAGM/EGMMgmt Change1d ago
Mipco Seamless Rings Gujarat Ltd
We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 46th AGM. In this regard, we hereby submit the following:
1. Details of Voting results for the resolutions as set out in the Notice of the 46th AGM
2. Scrutinizer''s report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder.
Mipco Seamless Rings Gujarat Ltd has announced the voting results of its 46th Annual General Meeting (AGM), where all resolutions were passed with significant approval from public shareholders. The company has also submitted a scrutinizer's report as per the Companies Act, 2013.
BSEInsider Trading / SAST3d ago
Mipco Seamless Rings Gujarat Ltd
We wish to inform the Exchange that the Trading Window for dealing in securities of the Company will be closed for designated persons and immediate relatives of designated persons from start of business hours of 01st October 2026 till 48 hours after the declaration of un-audited financial results of the Company.
Mipco Seamless Rings Gujarat Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGMResults3d ago
Mipco Seamless Rings Gujarat Ltd
Mipco Seamless Rings (Gujarat) Limited wishes to inform that the Annual General Meeting of the Company was held today, 29th September 2026. In this regard, we hereby submit the summary of proceedings of AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Mipco Seamless Rings Gujarat Ltd held its 46th Annual General Meeting on September 29, 2026, through video conference. The meeting was attended by 73 shareholders, and the company's financial statements for the year ended March 31, 2026, were adopted. Vikky Jain, the whole-time director, was re-appointed as a director of the company.
BSEOthersMgmt Change3 Sept 2026
Mipco Seamless Rings Gujarat Ltd
We hereby inform you that Board of Directors of the Company at its meeting held on 3rd day of September 2026, has inter-alia, considered and approved the following:
1 Recommended the ....
Mipco Seamless Rings Gujarat Ltd has announced the outcome of its Board Meeting held on September 3, 2026. The Board has recommended the regularization of Mr. Shir Sagar Pandey as a Non-Executive & Non-Independent Director, altered the Object clause of the Memorandum of Association, and convened the 46th Annual General Meeting on September 29, 2026.
BSECompany Update3 Sept 2026
Mipco Seamless Rings Gujarat Ltd
The Board of Directors at its meeting held today, 03rd September, 2026 have inter-alia, considered and approved the proposal to alter the Object Clause of Company''s Memorandum of Association, ....
Mipco Seamless Rings Gujarat Ltd has announced that its Board of Directors has approved a proposal to alter the Object Clause of the Company's Memorandum of Association, subject to member approval, to align with proposed business dynamics.
BSECompany UpdateResults15 Aug 2026
Mipco Seamless Rings Gujarat Ltd
We wish to inform the Exchange that the Company has published its Un-Audited Financial Results for the quarter ended 30th June 2026 on 15th August 2026 in the following newspapers:
1. ....
Mipco Seamless Rings Gujarat Ltd publishes un-audited financial results for the quarter ended June 30, 2026, in newspapers Business Standard and Mana Telangana.
BSECompany Update14 Aug 2026
Mipco Seamless Rings Gujarat Ltd
The Board of Director at its meeting held on 14th August 2026 has approved the appointment of Internal Auditor for the financial year 2026-27
Mipco Seamless Rings Gujarat Ltd has appointed M/s. S.L. Prasad & Co. as its internal auditor for the financial year 2026-27.
BSECompany Update14 Aug 2026
Mipco Seamless Rings Gujarat Ltd
The Board of Directors in its meeting held on 14th August 2026 has approved the appointment of Secretarial Auditor of the Company for the financial year 2025-26
The Board of Directors of Mipco Seamless Rings Gujarat Ltd has approved the appointment of M/s. Prity Bishwakaram & Co. as the Secretarial Auditor for the financial year 2025-26.
BSEResultResults14 Aug 2026
Mipco Seamless Rings Gujarat Ltd
We wish to inform your esteemed organization that Mipco Seamless Rings (Gujarat) Limited in their Board meeting held on 14th August, 2026 has considered and approved the Un-audited Financial ....
Mipco Seamless Rings Gujarat Ltd has announced its un-audited financial results for the quarter ended 30th June 2026. The company's revenue from operations was ₹130.58 crore, expenses were ₹125.00 crore, and profit before tax was ₹11.13 crore. The company has also appointed S.L. Prasad & Co. as its internal auditor for the financial year 2026-27 and Prity Bishwakaram & Co. as its secretarial auditor for the financial year 2025-26.
BSEBoard MeetingResults14 Aug 2026
Mipco Seamless Rings Gujarat Ltd
The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 14th August 2026, inter-alia, considered and approved the following:
1. Un-Audited ....
Mipco Seamless Rings Gujarat Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, along with the appointment of internal and secretarial auditors. The company's revenue from operations was ₹130.58 crore, with a net profit of ₹11.13 crore.
BSEBoard MeetingResults10 Aug 2026
Mipco Seamless Rings Gujarat Ltd
Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Mipco Seamless ....
Mipco Seamless Rings Gujarat Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, and take note of the Limited Review Report issued by the Statutory Auditor.