30 Apr 2017 | Livemint.com

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Last Updated: Feb 03, 03:41 PM
Mipco Seamless Rings (Gujarat) Ltd.

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Mipco Seamless Rings (Gujarat) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Mar-201715-Mar-2017 This is to inform BSE Limited that a meeting of the Board of Directors of the Company will be held on 15th March 2017 to consider the resignation of Mr. Siva Prasad Chukka as Chief Financial Officer of the company.
07-Feb-201713-Feb-2017 Quarterly Results
26-Dec-201604-Jan-2017 Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2017 to consider the appointment of Ms. Srishti Agarwal as Company Secretary & Compliance Officer of the Company.
28-Oct-201611-Nov-2016 Quarterly Results
05-Aug-201610-Aug-2016 Quarterly Results & Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider the following : 1. To take note of the Statement of Investor Complaints filed to the Stock Exchange for the quarter ended as on June 30, 2016, Regulation 13(3) of SEBI (LODR), Regulation, 2015. 2. The Un-audited quarterly financial results of the Company for the quarter ended June 30, 2016 along with Limited Review Report. 3. To consider and approve the Board Report for the year ended March 31, 2016. 4. To fix date, day, time and venue of Annual General Meeting and date of Book Closure. 5. Draft notice of the 36th Annual General Meeting. 6. To approve the appointment of the Scrutinizer for conduct of e-voting at the ensuing 36th Annual General Meeting. 7. To consider and approve the proposal for undertaking the scheme for Reduction of Share Capital. 8. To authorise Mr. Sanjiv Kumar Tandon, Director to appoint advocates, Chartered Accountant, Independent Merchant Banker, Scrutinizer designated stock exchange for the implementation of the Scheme for Reduction of Share Capital. 9. To re-appoint Mr. Sachendra Tummala as the Managing Director for a period of 5 years commencing from August 11, 2016. The company shall seek the approval of the shareholders for re-appointment of Mr. Sachendra Tummala as the Managing Director at the upcoming Annual General Meeting. 10. To consider the change in name of the Company.
18-May-201626-May-2016 Audited Results
10-Mar-201617-Mar-2016 Independent Director Meeting The meeting of Independent Directors of the Company will be held on March 17, 2016, to consider the following: 1. To review the performance of Non Independent directors and the Board. 2. To assess the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that Is necessary for the Board of Directors to effectively and reasonably perform their duties.
04-Feb-201609-Feb-2016 Quarterly Results
27-Oct-201502-Nov-2015 Quarterly Results
15-Oct-201519-Oct-2015 The Board of Directors of the Company will be held on October 19, 2015, inter alia, to consider the following items: 1. To consider and approve the proposal for undertaking the scheme for Reduction of Share Capital in accordance with Section 100 of the Companies Act, 1956. 2. To appoint Advocates, Chartered accountants, Independent Merchant banker, Functional Director, Scrutinizers, Designated Stock Exchange, as required, for the implementation of the Scheme for Reduction of share capital.
11-Sep-201514-Sep-2015 The Board of Directors of the Company will be held on September 14, 2015, inter alia, to consider and approve for extension of the time limit for conducting Annual General Meeting of the Company for the Financial Year ending March 31, 2015 by 'Three Months' i.e. on or before December 31, 2015 as may be approved by the Registrar of Companies, Karnataka.
12-Aug-201513-Aug-2015 Quarterly Results
27-May-201528-May-2015 Audited Results
04-Feb-201506-Feb-2015 Quarterly Results
22-Oct-201428-Oct-2014 Quarterly Results