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| Exchange Disseminated Time 13/10/2015 12:06:21 | Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
October 19, 2015, inter alia, to consider the following items:
1. To consider and approve the proposal for undertaking the scheme for Reduction of Share Capital in accordance with Section 100 of the Companies Act, 1956.
2. To appoint Advocates, Chartered accountants, Independent Merchant banker, Functional Director, Scrutinizers, Designated Stock Exchange, as required, for the implementation of the Scheme for Reduction of share capital. |
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