Mipco Seamless Rings (Gujarat) Ltd(Mipco Seaml Ring) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	24-Aug-2023	-	-
Outcome of the Board Meeting held on August 24, 2023. In continuation to the Intimation dated August 16, 2023, Board Meeting held today regarding approval of the Annual Report and notice of the AGM. Please take the same on record. Regards, S Venkat Rao Director Dear Sir/Madam, Please find enclosed the Annual Report of the Company for the financial year 2022-23 in pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 25/08/2023) Mipco Seamless Rings (Gujarat) Limited has submitted the Proceedings of 43rd Annual General Meeting of the members held on September 23, 2023 (As per BSE Announcement Dated on 23/09/2023) Mipco Seamless Rings (Gujarat) Limited has submitted the exchange a copy of the Voting Results and Scrutinizers Report for the Annual General Meeting held on September 23, 2023 for the financial year 2022-23. (As Per BSE Announcement Dated on 26.09.2023)