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Mipco Seamless Rings (Gujarat) Ltd.
BSE CODE: 505797   |   NSE CODE: NA   |   ISIN CODE : INE860N01012   |   18-Nov-2024 Hrs IST
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Rs. 32.30
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32.30
 
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Source DateBoard Meeting DateDetails
30-Oct-2024 11-Nov-2024 Quarterly Results
16-Aug-2024 22-Aug-2024 Inter alia, to discuss matters related to Annual General Meeting
02-Aug-2024 12-Aug-2024 Quarterly Results
07-May-2024 14-May-2024 Audited Results
17-Jan-2024 25-Jan-2024 Quarterly Results
30-Oct-2023 11-Nov-2023 Quarterly Results
17-Aug-2023 24-Aug-2023 Inter alia, to consider and approve:- 1. To fix date, time and place for conducting the 43rd Annual General Meeting of the Company. 2. To approve the Notice, Director's Report and Annual Report for the year 2022-23 3. To consider the fixing of Book Closure and Cut-off date for E-voting process. 4. To consider the Appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Scrutinizer's for the upcoming 43rd Annual General Meeting. 5. To consider the appointment of M/s. Kashinath Sahu & Co., Practicing Company Secretaries (Firm Reg. 4807) as Secretarial Auditor for the financial year 2023-24. 6. To authorise KMP's for determining materiality of an event. 7. To consider shifting the Registered office of the Company from the State of Karnataka to State of Telangana. 8. Any other business as the Board deems fit to discuss, with the permission of the Chairman.
04-Aug-2023 14-Aug-2023 Quarterly Results
03-May-2023 31-May-2023 Audited Results
19-Jan-2023 14-Feb-2023 Quarterly Results
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