| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 Pursuant to the regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform your esteemed organisation that the Register of Members and Share Transfer Books of the Company will remain close from 21st September 2025 to 27th September 2025(both days inclusive) for the purpose of 45th Annual General Meeting of the Company (As per BSE Announcement Dated on 05/09/2025) We wish to inform your esteemed organisation that the Company has duly published the Notice of 45th AGM of the Company along with the Remote e-voting information in the following newspapers: 1. Business Standard (English Language) 2. Mana Telangana (Regional Language) (As Per BSE Announcement Dated on:06.09.2025) We wish to inform your esteemed organisation that the 45th Annual General Meeting of the Company was held on 27th September 2025 at 04:00 P.M. through Video Conferencing or Other Audio - Visual Means. In this regard, we hereby submit the summary of proceedings of the 45th AGM of the Company. (As Per BSE Announcement Dated on: 27/09/2025) We wish to inform your esteemed organization that the Members of Mipco Seamless Rings (Gujarat) Limited (the Company) transacted the business as stated in the Notice of 45th Annual General Meeting of the Company. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 45th AGM. 2. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 29/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.