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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)
Outcome of Board Meeting held on 12th August 2022 Please find attached Annual Report of Mipco Seamless Rings (Gujarat) Limited. The Annual general meeting of the members of the Company will be held on 30th September 2022. (As Per BSE Announcement Dated on 26.08.2022) Outcome of AGM held on 30th Sept 2022 (As Per BSE Announcement Dated 01.10.2022)