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Mipco Seamless Rings (Gujarat) Ltd.

Mipco Seamless Rings

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 06 2021 Audited Results
13 08 2021 Quarterly Results
12 11 2021 Quarterly Results & Audited Results
14 02 2022 Quarterly Results
31 05 2022 Audited Results
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
31 05 2023 Audited Results
14 08 2023 Quarterly Results
24 08 2023 Inter alia, to consider and approve:- 1. To fix date, time and place for conducting the 43rd Annual General Meeting of the Company. 2. To approve the Notice, Director s Report and Annual Report for the year 2022-23 3. To consider the fixing of Book Closure and Cut-off date for E-voting process. 4. To consider the Appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Scrutinizer s for the upcoming 43rd Annual General Meeting. 5. To consider the appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Secretarial Auditor for the financial year 2023-24. 6. To authorise KMP s for determining materiality of an event. 7. To consider shifting the Registered office of the Company from the State of Karnataka to State of Telangana. 8. Any other business as the Board deems fit to discuss, with the permission of the Chairman.
11 11 2023 Quarterly Results
25 01 2024 Quarterly Results
11 11 2024 Quarterly Results
08 02 2025 Quarterly Results
29 05 2025 Increase in Authorised Capital & Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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