Mipco Seamless Rings (Gujarat) Share Price
36.12+1.72 (+5.00%)
+48.89% past 1 Year
Corporate filings & documents
Announcements
We wish to inform your esteemed organization that the Company has duly published the Notice of 46th Annual General Meeting along with the Book Closure & e-voting information in the following Newspapers: 1. Business Standard (English language) 2. Mana Telangana ( Regional language)
1 week agoWe wish to inform your esteemed organization that the Company has duly published the Notice of 46th Annual General Meeting along with the Book Closure & e-voting information in the following Newspapers: 1. Business Standard (English language) 2. Mana Telangana ( Regional language)
1 week agoWe wish to inform your esteemed organization that the Company fixes 22nd September 2026 as the Record Date for the e-voting at the 46th Annual General Meeting
1 week agoWe wish to inform your esteemed organization that the Company fixes 22nd September 2026 as the Record Date for the e-voting at the 46th Annual General Meeting
1 week agoWe wish to inform your esteemed organization that the Register of Members & Share Transfers Books will remain closed from 23rd September 2026 to 29th September 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting.
1 week agoWe wish to inform your esteemed organization that the Register of Members & Share Transfers Books will remain closed from 23rd September 2026 to 29th September 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting.
1 week agoPursuant to the Regulation 34 of SEBI LODR Regulations enclosed herewith is the Annual Report of Mipco Seamless Rings (Gujarat) Limited for the Financial Year 2025-26.
1 week agoPursuant to the Regulation 34 of SEBI LODR Regulations enclosed herewith is the Annual Report of Mipco Seamless Rings (Gujarat) Limited for the Financial Year 2025-26.
1 week agoWe wish to inform your esteemed organisation that the AGM of the company is scheduled to be held on 29th September 2026 at 5:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM)
1 week agoWe wish to inform your esteemed organisation that the AGM of the company is scheduled to be held on 29th September 2026 at 5:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM)
1 week agoWe hereby inform you that Board of Directors of the Company at its meeting held on 3rd day of September 2026 has inter-alia considered and approved the following:1 Recommended the regularisation of Mr. Shir Sagar Pandey (DIN: 07656863) Additional Director (Non- Executive & Non-Independent) by appointing him as the Non-Executive & Non-Independent Director of the Company2. Alteration of Object clause of the Memorandum of Association of the Company subject to the approval of the members 3. Convening of the 46th AGM of the Company on 29th September 2026 4. The Notice convening the 46th AGM Directors Report its annexures and other related documents forming the part of Annual Report for Financial Year 2025-26. 5. Appointment of Mrs. Prity Bishwakaram Practicing Company Secretary to act as the Scrutinizer at the ensuing AGM.
2 weeks agoWe hereby inform you that Board of Directors of the Company at its meeting held on 3rd day of September 2026 has inter-alia considered and approved the following:1 Recommended the regularisation of Mr. Shir Sagar Pandey (DIN: 07656863) Additional Director (Non- Executive & Non-Independent) by appointing him as the Non-Executive & Non-Independent Director of the Company2. Alteration of Object clause of the Memorandum of Association of the Company subject to the approval of the members 3. Convening of the 46th AGM of the Company on 29th September 2026 4. The Notice convening the 46th AGM Directors Report its annexures and other related documents forming the part of Annual Report for Financial Year 2025-26. 5. Appointment of Mrs. Prity Bishwakaram Practicing Company Secretary to act as the Scrutinizer at the ensuing AGM.
2 weeks agoThe Board of Directors at its meeting held today 03rd September 2026 have inter-alia considered and approved the proposal to alter the Object Clause of Companys Memorandum of Association subject to the approval of the Members
2 weeks agoThe Board of Directors at its meeting held today 03rd September 2026 have inter-alia considered and approved the proposal to alter the Object Clause of Companys Memorandum of Association subject to the approval of the Members
2 weeks agoWe wish to inform the Exchange that the Company has published its Un-Audited Financial Results for the quarter ended 30th June 2026 on 15th August 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Vernacular Language)
1 month agoWe wish to inform the Exchange that the Company has published its Un-Audited Financial Results for the quarter ended 30th June 2026 on 15th August 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Vernacular Language)
1 month agoThe Board of Director at its meeting held on 14th August 2026 has approved the appointment of Internal Auditor for the financial year 2026-27
1 month agoThe Board of Director at its meeting held on 14th August 2026 has approved the appointment of Internal Auditor for the financial year 2026-27
1 month agoThe 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
1 month agoThe 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
1 month agoWe 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 results for the quarter ended 30th June 2026 and took note of the Limited review report for the quarter ended 30th June 2026
1 month agoWe 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 results for the quarter ended 30th June 2026 and took note of the Limited review report for the quarter ended 30th June 2026
1 month agoThe 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 Financial Results for the quarter ended 30th June 20262. Appointment of Internal Auditor for the the Financial Year 2026-273. Appointment of Secretarial Auditor for the the Financial Year 2025-26
1 month agoThe 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 Financial Results for the quarter ended 30th June 20262. Appointment of Internal Auditor for the the Financial Year 2026-273. Appointment of Secretarial Auditor for the the Financial Year 2025-26
1 month agoMipco Seamless Rings Gujarat Ltdhas 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 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 - 1. Approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;2. Take note of Limited Review Report on the Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th June 2026.
1 month agoMipco Seamless Rings Gujarat Ltdhas 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 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 - 1. Approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;2. Take note of Limited Review Report on the Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th June 2026.
1 month agoPursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby submit the certificate received from Venture Capital and Corporate Investments Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
2 months agoPursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby submit the certificate received from Venture Capital and Corporate Investments Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
2 months agoWe 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 (Non-Executive & Professional) of the Company
2 months agoWe 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 (Non-Executive & Professional) of the Company
2 months agoThe 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 appointment of Mr. Shir Sagar Pandey (DIN: 07656863) as an Additional Director (Non- Executive & Professional) of the Company
2 months agoThe 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 appointment of Mr. Shir Sagar Pandey (DIN: 07656863) as an Additional Director (Non- Executive & Professional) of the Company
2 months agoThe 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 of Unaudited financial results of the company for the quarter ended 30th June 2026 for all designated persons and their immediate relatives.
2 months agoThe 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 of Unaudited financial results of the company for the quarter ended 30th June 2026 for all designated persons and their immediate relatives.
2 months agoWe wish to inform the Exchange that the Company has published the Audited Financial Results for the quarter and financial year ended 31st March 2026 on 01st June 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
3 months agoWe wish to inform the Exchange that the Company has published the Audited Financial Results for the quarter and financial year ended 31st March 2026 on 01st June 2026 in the following newspapers:1. Business Standard (English Language)2. Mana Telangana (Regional Language)
3 months agoWe wish to inform the Exchange that the Company in its board meeting held on 30th May 2026 inter-alia considered and approved the Financial Results for the quarter and financial year ended 30th March 2026 together with the Statement of Assets and Liabilities as on 30th March 2026 the Cash Flow Statement for the financial year ended 30th March 2026 and took note of the Auditor Report for the financial year ended 31st March 2026 thereon
3 months agoWe wish to inform the Exchange that the Company in its board meeting held on 30th May 2026 inter-alia considered and approved the Financial Results for the quarter and financial year ended 30th March 2026 together with the Statement of Assets and Liabilities as on 30th March 2026 the Cash Flow Statement for the financial year ended 30th March 2026 and took note of the Auditor Report for the financial year ended 31st March 2026 thereon
3 months agoThe Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 30th May 2026 inter-alia considered and approved Audited Financial Results of the Company along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and financial year ended 31st March 2026 and took note of the Auditors Report issued by M/s. Bijan Ghosh & Associates Chartered Accountants Statutory Auditor of the Company in respect of Financial Results of the Company for the financial year ended 31st March 2026
3 months agoMipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 20262. Take note of the Auditors Report in respect of the Financial Results of the Company for the financial year ended 31st March 2026.
3 months agoEnclosed is the Certificate of Non-Applicability of Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 for the financial year ended 31st March 2026.
5 months agoEnclosed is the Certificate of Non-Applicability of Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 for the financial year ended 31st March 2026.
5 months agoPursuant to the provisions of Regulation of 74(5) of SEBI (Depositories and participants) Regulations 2018 Mipco Seamless Rings (Gujarat) Limited hereby submits the certificate received by the RTA of the Company for the quarter ended 31st March 2026
5 months agoThe trading window for dealing in securities of Mipco Seamless Rings (Gujarat) Limited will remain closed from start of business hours of 1st April 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ended 31st March 2026 for all the designated persons and their immediate relatives.
5 months agoWe wish to inform you that the Company has published the unaudited financial results for the quarter and nine months ended 31st December 2025 on 14th February 2026 in the following newspapers:1. Business Standards (English Language)2. Mana Telangana (Regional Language)
7 months agoWe wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on 13th February 2026 has considered and approved the Un-audited financial results for the quarter and nine months ended 31st December 2025 and took note of the Limited Review Report for the quarter and nine months ended 31st December 2025.
7 months agoWe wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on 13th February 2026 has considered and approved the Un-audited financial results for the quarter and nine months ended 31st December 2025 and took note of the Limited Review Report for the quarter and nine months ended 31st December 2025.
7 months agoWe wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e. Friday the 13th day of February 2026 has inter-alia considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025 and took note of the Limited Review Report for the quarter and nine months ended on 31st December 2025.
7 months agoWe wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e. Friday the 13th day of February 2026 has inter-alia considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025 and took note of the Limited Review Report for the quarter and nine months ended on 31st December 2025.
7 months agoMipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Approving the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 20252. Taking note of the Limited Review Report on the Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 31st December 2025
7 months agoAnnual reports
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