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| Exchange Disseminated Time 02/08/2016 16:00:18 | Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider the following :
1. To take note of the Statement of Investor Complaints filed to the Stock Exchange for the quarter ended as on June 30, 2016, Regulation 13(3) of SEBI (LODR), Regulation, 2015.
2. The Un-audited quarterly financial results of the Company for the quarter ended June 30, 2016 along with Limited Review Report.
3. To consider and approve the Board Report for the year ended March 31, 2016.
4. To fix date, day, time and venue of Annual General Meeting and date of Book Closure.
5. Draft notice of the 36th Annual General Meeting.
6. To approve the appointment of the Scrutinizer for conduct of e-voting at the ensuing 36th Annual General Meeting.
7. To consider and approve the proposal for undertaking the scheme for Reduction of Share Capital.
8. To authorise Mr. Sanjiv Kumar Tandon, Director to appoint advocates, Chartered Accountant, Independent Merchant Banker, Scrutinizer designated stock exchange for the implementation of the Scheme for Reduction of Share Capital.
9. To re-appoint Mr. Sachendra Tummala as the Managing Director for a period of 5 years commencing from August 11, 2016. The company shall seek the approval of the shareholders for re-appointment of Mr. Sachendra Tummala as the Managing Director at the upcoming Annual General Meeting.
10. To consider the change in name of the Company.
Further the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with code of conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Company's equity shares from August 03, 2016 to August 10, 2016. |
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