| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| The Board of Directors of the Company at their meeting held on 04th September 2025 has inter-alia, considered and approved the following: 1. Appointment of M/s. Bijan Ghosh & Associates, Chartered Accountants as Statutory Auditor of the Company subject to the consent of the members of the company at the ensuing AGM of the Company. 2. Recommended the regularisation of appointment of Mrs. Nikitha Sarda as Independent Director of the Company 3. Recommended the regularisation of appointment of Mr. Somnath Dasgupta as Independent Director of the Company 4.Recommended the regularisation of appointment of Mr. Vikky Jain as Whole-Time Director of the Company 5. Convening of the 45th AGM of the Company on 27th September 2025 6. The Notice convening of 45th AGM alongwith the Annual Report for the financial year 2024-25 7.Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary as the Scrutiniser | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| The Board of Directors at its meeting dated 28th August, 2025 has, inter-alia, considered, approved and took note of the following: 1. Appointment of M/s. Atluri Ramesh & Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial year 2024-25 2. The resignation of Mr. Sanjiv Kumar Tandon from the position of Non-Executive Non-Independent Director of the Company, effective from the closure of business hours of 28th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider & approve the Un-audited Financial Results for the quarter ended 30th June 2025; 2. To take note of the Limited Review Report for the quarter ended as on 30th June 2025. The Board of Directors in their meeting held on 13th August, 2025, has, inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended on 30th June 2025 along with the Limited Review Report. 2.Appointment of Mr. Somnath Dasgupta (DIN: 11234526) as Additional Director (Non-Executive & Independent) of the Company (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March 2025; 2. Take note of the Audit Report for financial year ended 31st March 2025; 3. Consider and approve Increase in Authorized Share Capital of the Company and subsequent amendment to Memorandum of Association (MoA); & 4. Any other matter with the permission of the Chair The Board of Directors of the Company at their meeting held on Thursday, 29th day of May 2025 has approved the following: 1. Audited Financial Results for the quarter and FY ended 31st March 2025, together with the Statement of Assets and Liabilities, CFS and the Audit Report 2. Adoption of new set of MoA of the Company as per the Companies Act, 2013, subject to the approval of the members 3. Increase in Authorised Share Capital and subsequent amendment to MoA 4. Change in the name of the Company from Mipco Seamless Rings (Gujarat) Limited to Mipco Limited and subsequent amendment to MoA and AoA 5. Alteration of object clause of the MoA of the Company 6. Adoption of new set of AoA of the Company as per Companies Act, 2013, 7. Appointment of Mr. Amarjit Rajbhar as CFO of the Company w.e.f. 29th May 2025, based on the recommendation of NRC 8. Appointment of M/s. Aravind Kumar K & Co., as Internal Auditor of the Company for the FY 2025-26, based on the recommendation of the AC (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| The Board of Directors in their meeting held on 25th April, 2025, inter-alia, considered and approved the following: 1. Appointment of Mr. Vikky Jain as an Additional Director (Whole-Time Director, Professional) 2. Took Note of Resignation of Mr. Sridhar Dasara as Chief Financial Officer effective from closure of business hours of 25th April, 2025. | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| We wish to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Tuesday, the 11th day of March 2025, have considered and approved the following: 1. Appointment of M/s. Aravind Kumar K & Co., Chartered Accountants (Firm Registration Number: 0195745) as Internal Auditor of the Company, based on the recommendation of the Audit Committee, for the Financial Year 2024-25. 2. Shifting of Registered Office of the Company within local limits of the city from SY. No. 115/GF/J, Hanumanji Colony, Brig Sayeed, Bowenpally, Manovikasnagar, Hyderabad, Tirumalagiri, Telangana, India, 500009 TO 23-88/7-1 RK Nagar Anandbagh, Malkajgiri, Hyderabad-500047, Telangana, India with effect from 13th March, 2025. | ||
| Board Meeting | 8 Feb 2025 | 3 Feb 2025 |
| MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended December 31 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement dated on 08.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Quarterly Results MIPCO SEAMLESS RINGS (GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Board Meeting Intimation for the Meeting of The Board of directors is to be held on Monday, November 11, 2024 For Considering The Un-Audited Financial Results For The Quarter Ended September 30, 2024. (As Per BSE Announcement dated on 30.10.2024) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Appointment of Ms. Labdhi Jain, as Company Secretary and Compliance Officer of the Company on the recommendation of the Nomination and Remuneration Committee with effect from Wednesday, the 16th day of October 2024. | ||
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