SSPL Securities Private Limited

Monday 16 Jun, 2025 12:24 PM

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Mipco Seamless Rings (Gujarat) Ltd

Mipco Seamless Rings (Gujarat) Ltd - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Mar 11,2025 Hrs IST

We wish to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Tuesday the 11th day of March 2025 have considered and approved the following: 1. Appointment of M/s. Aravind Kumar K & Co. Chartered Accountants (Firm Registration Number: 0195745) as Internal Auditor of the Company based on the recommendation of the Audit Committee for the Financial Year 2024-25. 2. Shifting of Registered Office of the Company within local limits of the city from SY. No. 115/GF/J Hanumanji Colony Brig Sayeed Bowenpally Manovikasnagar Hyderabad Tirumalagiri Telangana India 500009 TO 23-88/7-1 RK Nagar Anandbagh Malkajgiri Hyderabad-500047 Telangana India with effect from 13th March 2025.

Attention Investors :

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.

Attention Investors :

Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.

Attention Investors :

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Attention Investors :

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

Email ID: info@ssplwealth.com Customers grievances : grievances@ssplwealth.com Compliance officer : Mr.R Udayakumar , compliance@ssplwealth.com, Mobile No: 7305522205

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