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The Annexure

Desk› Capital Goods› Mipco Seamless Rings Gujarat Ltd

Mipco Seamless Rings Gujarat Ltd

BSE 505797 MPCOSEMB INE860N01012
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 61 trading days

8 filings · 2 material · busiest 2026-08-14

What it files

General3 Board Outcome1 Results1 Board Meeting1 Outcome1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome Under Regulation 30 & 33 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

    The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 14th August 2026, inter-alia, considered and approved the following: 1. Un-Audited ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results - Financial Results For The Quarter Ended 30Th June 2026

    We wish to inform your esteemed organization that Mipco Seamless Rings (Gujarat) Limited in their Board meeting held on 14th August, 2026 has considered and approved the Un-audited Financial ....

    Result / Financial Results View filing →

  3. 14 August 2026

    General

    Updates (Appointment Of Secretarial Auditor)

    The Board of Directors in its meeting held on 14th August 2026 has approved the appointment of Secretarial Auditor of the Company for the financial year 2025-26

    Company Update / General View filing →

  4. 14 August 2026

    General

    Updates (Appointment Of Internal Auditor)

    The Board of Director at its meeting held on 14th August 2026 has approved the appointment of Internal Auditor for the financial year 2026-27

    Company Update / General View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Meeting Of The Board Of Directors Of Mipco Seamless Rings (Gujarat) Limited Is Scheduled To Be Held On Friday, The 14Th Day Of August 2026.

    Mipco Seamless Rings Gujarat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Mipco Seamless ....

    Board Meeting / Board Meeting View filing →

  6. 9 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The Board of Directors of the Company at its meeting held today i.e. Thursday, the 9th day of July 2026 at the Registered office of the Company, inter-alia, considered and approved the ....

    Others / Outcome without intimation View filing →

  7. 9 July 2026

    General

    Updates (Appointment Of Mr. Shir Sagar Pandey [DIN: 07656863] As An Additional Director [Non-Executive & Professional] Of The Company)

    We wish to inform the exchange that the Board of Directors at their meeting held on 09th July 2026 approved the appointment of Mr. Shir Sagar Pandey (DIN:07656863) as an Additional Director ....

    Company Update / General View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window for dealing in securities of Mipco Seamless Rings (Gujarat) Limited will remain closed from the start of business hours of 1st July 2026 till 48 hours after the declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →