Mipco Seamless Rings (Gujarat) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mipco Seamless Rings (Gujarat) Ltd. on BSE

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Mipco Seamless Rings (Gujarat) Ltd.

25 Apr 2025

30.47

-4.99%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform your esteemed organisation that Mr. Sridhar Dasara, Chief Financial Officer of the Company has tendered his resignation effective from the closure of business hours of 25th April, 2025.

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Mipco Seamless Rings (Gujarat) Ltd.

25 Apr 2025

30.47

-4.99%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform your esteemed organisation that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 25th April, 2025 have appointed Mr. Vikky Jain as an Additional Director (Whole-Time Director, Professional) of the Company with effect from Friday, 25th April, 2025.

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Mipco Seamless Rings (Gujarat) Ltd.

25 Apr 2025

30.47

-4.99%

Corp. Note

Mipco Seamless Rings Gujarat Ltd - 505797 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

The Board of Directors in their meeting held on 25th April, 2025, inter-alia, considered and approved the following: 1. Appointment of Mr. Vikky Jain as an Additional Director (Whole-Time Director, Professional) 2. Took Note of Resignation of Mr. Sridhar Dasara as Chief Financial Officer effective from closure of business hours of 25th April, 2025

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Mipco Seamless Rings (Gujarat) Ltd.

28 Mar 2025

30.47

-4.99%

SAST

Mipco Seamless Rings Gujarat Ltd - 505797 - Closure of Trading Window

BSE India

Pursuant to the Clause 4(2) of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company''s Code of Conduct to regulate, monitor and report trading by insiders and Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI), the trading window for dealing in the securities of Mipco Seamless Rings (Gujarat) Limited ("the Company") will remain closed from start of business hours of April 01, 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 for all the designated person, their immediate relatives and all connected persons covered under the said Code.

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Mipco Seamless Rings (Gujarat) Ltd.

11 Mar 2025

30.47

-4.99%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement Under Regulation 30 - Updates (Shifting Of …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company approved the shifting of registered office of the company from SY. No. 115/GF/J, Hanumanji Colony, Brig Sayeed, Bowenpally, Manovikasnagar, Hyderabad, Tirumalgiri, Telangana - 500009 TO 23-88/7-1 RK Nagar Anandbagh, Malkajgiri, Hyderabad - 500047, Telangana, India

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Mipco Seamless Rings (Gujarat) Ltd.

11 Mar 2025

30.47

-4.99%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement Under Regulation 30 (LODR) - Updates (Appointment …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015, the Company has appointed Internal Auditor for the financial year 2024-25, on the basis of recommendation of Audit Committee.

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Mipco Seamless Rings (Gujarat) Ltd.

11 Mar 2025

30.47

-4.99%

Corp. Note

Mipco Seamless Rings Gujarat Ltd - 505797 - Board Meeting Outcome for Intimation Under Regulation 30 …

BSE India

We wish to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Tuesday, the 11th day of March 2025, have considered and approved the following: 1. Appointment of M/s. Aravind Kumar K & Co., Chartered Accountants (Firm Registration Number: 0195745) as Internal Auditor of the Company, based on the recommendation of the Audit Committee, for the Financial Year 2024-25. 2. Shifting of Registered Office of the Company within local limits of the city from SY. No. 115/GF/J, Hanumanji Colony, Brig Sayeed, Bowenpally, Manovikasnagar, Hyderabad, Tirumalagiri, Telangana, India, 500009 TO 23-88/7-1 RK Nagar Anandbagh, Malkajgiri, Hyderabad-500047, Telangana, India with effect from 13th March, 2025.

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Mipco Seamless Rings (Gujarat) Ltd.

14 Feb 2025

30.47

-4.99%

Corp. Note

MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Integrated Filing (Financial)

BSE India

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Notice No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

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Mipco Seamless Rings (Gujarat) Ltd.

10 Feb 2025

30.47

-4.99%

Company Update

MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed copy of the news paper publications of unaudited standalone financial results for the Quarter and Nine Months ended 31st December 2024, published in Financial Express and Nava Telangana on 09.02.2025.

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Mipco Seamless Rings (Gujarat) Ltd.

08 Feb 2025, 05:06PM

30.47

-4.99%

Board Meeting

MIPCO SEAMLESS RINGS (GUJARAT) LTD. - 505797 - Board Meeting Outcome for Financial Results For The …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Nine Months ended 31st December, 2024.

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