Outcome of board meeting of Mipco Seamless Rings (Gujarat)

Held on 16 February 2015

Mipco Seamless Rings (Gujarat) announced that the Board of Directors of the Company at its meeting held on 16 February 2015, has been deferred to next Board meeting of the Company for further discussions;

1. Consideration of Scheme of Reduction of equity share capital of the Company.

2. Consideration of alteration of Memorandum of Association of the Company relating to change in name of the Company.

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