Mipco Seamless Rings (Gujarat) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mipco Seamless Rings (Gujarat) Ltd. on BSE

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Mipco Seamless Rings (Gujarat) Ltd.

08 Aug 2025, 12:07PM

22.39

-4.97%

Board Meeting

Mipco Seamless Rings Gujarat Ltd - 505797 - Board Meeting Intimation for Date Of Board Meeting …

BSE India

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.

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Mipco Seamless Rings (Gujarat) Ltd.

27 Jun 2025

22.39

-4.97%

SAST

Mipco Seamless Rings Gujarat Ltd - 505797 - Closure of Trading Window

BSE India

Pursuant to clause 4 of schedule B of SEBI (PIT) Regulations, 2015 read with company''s Code of Conduct to regulate, monitor and report trading by insiders and code of Practices and Procedures for fair Disclosure of UPSI, the trading window for dealing in the Securities of Mipco Seamless Rings (Gujarat) Limited will remain close from start of Business Hours of July 01, 2025 till 48 hours after declaration of un-audited Financial Results of the Company for the quarter ending on June 30, 2025 for all designated persons, their immediate relatives and all connected persons covered under the said code.

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Mipco Seamless Rings (Gujarat) Ltd.

31 May 2025

22.39

-4.97%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We wish to inform your esteemed organization that pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, the Company has published the Audited Financial Results on 31st May 2025 for the quarter and financial year ended 31st March 2025 in the following newspaper: 1. Business Standard (English Language) 2. Nava Telangana (Regional Language)

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Mipco Seamless Rings (Gujarat) Ltd.

29 May 2025

22.39

-4.97%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

The Board of Directors at its meeting held on 29th May, 2025 have considered and approved the change in the name of the company from Mipco Seamless Rings (Gujarat) Limited to Mipco Limited and the subsequent Memorandum of Association and Articles of Association, subject to the consent of the members and the applicable statutory/regulatory authorities.

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Mipco Seamless Rings (Gujarat) Ltd.

29 May 2025

22.39

-4.97%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement Under Regulation 30 (LODR) - Updates (Appointment …

BSE India

The Board of Directors in their meeting held on 29th May, 2025 have considered and approved the appointment of M/s. Aravind Kumar K & Co, Chartered Accountants as Internal Auditor of the Company for the financial year 2025-26.

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Mipco Seamless Rings (Gujarat) Ltd.

29 May 2025

22.39

-4.97%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors at their meeting held on 29th May, 2025, based on the recommendation of Nomination and Remuneration Committee, have considered and approved the appointment of Mr. Amarjit Rajbhar as Chief Financial Officer of the Company w.e.f 29th May, 2025.

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Mipco Seamless Rings (Gujarat) Ltd.

29 May 2025

22.39

-4.97%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

The Board of Directors of the Company, at its Meeting held on 29th May 2025 have inter-alia considered and approved the following: 1. Adoption of new set of Memorandum of Association ("MoA") of the company as per Companies Act 2013, Subject to approval of Members 2. Increased in Authorized Share capital and Subsequent amendment to MoA 3. Change in the name of the company from "Mipco Seamless Rings Gujarat Limited " to Mipco Limited and subsequent amendment to MOA and Articles of Association (AoA) 4. Alteration of object clause of MoA of the Company 5. Adoption of new set of AoA of the company

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Mipco Seamless Rings (Gujarat) Ltd.

29 May 2025

22.39

-4.97%

Result

Mipco Seamless Rings Gujarat Ltd - 505797 - Results - Financial Results For 31/03/2025

BSE India

The Board of Directors at their meeting held on 29th May 2025, inter-alia, considered, took note and approved Audited Financial result for the Quarter and Financial Year Ended 31st March 2025 together with statement of Assets and Liabilities, Cashflow statement and the Audit Report in Accordance with the Reg 33 of SEBI Listing Regulations. The Audit Committee have duly reviewed the Audited Financial Results.

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Mipco Seamless Rings (Gujarat) Ltd.

29 May 2025

22.39

-4.97%

Board Meeting

Mipco Seamless Rings Gujarat Ltd - 505797 - Board Meeting Outcome for Board Meeting Outcome For …

BSE India

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

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Mipco Seamless Rings (Gujarat) Ltd.

28 May 2025

22.39

-4.97%

Company Update

Mipco Seamless Rings Gujarat Ltd - 505797 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Furnishing of Certificate of Non Applicability of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations 2015 for the Financial Year Ended 31st March 2025

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Is Mipco Seamless Rings (Gujarat) Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%