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| Exchange Received Time 18/05/2017 13:46:56 Exchange Disseminated Time 18/05/2017 13:47:02 Time Taken 00:00:06 | | The Audit Committee Meeting and Meeting of Board of Directors of the company will be held on Monday, 29th day of May, 2017 at Corporate office of the company and It is also informed that as per the Code of Conduct for Prohibition of Insider Trading of the company framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all designated employees and such other employees of the company who are in possession of any unpublished price sensitive information, irrespective of their designation, from 18th May, 2017 to 31st May, 2017(both days inclusive) with regard to approval of financial accounts and recommendation of dividend. This is however not applicable for the general investors and the trading will be open for them. For Mipco Seamless Rings (Gujarat) Limited SRISHTI AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER |
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