| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| 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 regularisation of Mr. Shir Sagar Pandey (DIN: 07656863) Additional Director (Non- Executive & Non-Independent) by appointing him as the Non-Executive & Non-Independent Director of the Company 2. Alteration of Object clause of the Memorandum of Association of the Company subject to the approval of the members 3. Convening of the 46th AGM of the Company on 29th September 2026 4. The Notice convening the 46th AGM, Directors Report, its annexures and other related documents forming the part of Annual Report for Financial Year 2025-26. 5. Appointment of Mrs. Prity Bishwakaram, Practicing Company Secretary to act as the Scrutinizer at the ensuing AGM. | ||
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| 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 Rings Gujarat Ltd has 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 - 1. Approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026; 2. Take note of Limited Review Report on the Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th June 2026. | ||
| Board Meeting | 9 Jul 2026 | 9 Jul 2026 |
| The Board of Directors of the Company at its meeting held today i.e. Thursday, the 9th day of July 2026 at the Registered office of the Company, inter-alia, considered and approved the appointment of Mr. Shir Sagar Pandey (DIN: 07656863) as an Additional Director (Non- Executive & Professional) of the Company | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 2. Take note of the Auditors Report in respect of the Financial Results of the Company for the financial year ended 31st March 2026. The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 30th May 2026, inter-alia, considered and approved Audited Financial Results of the Company along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and financial year ended 31st March 2026 and took note of the Auditors Report issued by M/s. Bijan Ghosh & Associates, Chartered Accountants, Statutory Auditor of the Company in respect of Financial Results of the Company for the financial year ended 31st March 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Approving the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 2. Taking note of the Limited Review Report on the Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 31st December 2025. We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 13th day of February 2026, has inter-alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025 and took note of the Limited Review Report for the quarter and nine months ended on 31st December 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 14th day of November 2025 inter-alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025; & 2. Take note of the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025. We wish to inform your esteemed organisation that the Company has inter-alia considered and approved the Un-audited Financial Results for the half year ended 30th September 2025 alongwith the Limited Review Report thereon. We wish to inform your esteemed Organization that the Board of Directors in its meeting held on 14th November 2025 has interalia considered and approved the statement of unaudited financial results for the quarter and half year ended 30th September 2025 along with the limited review report thereron. (As per BSE Announcement dated on: 15.11.2025) | ||
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