Shareholder Meeting / Postal Ballot-Scrutinizers Report
Attached herewith Scrutinizer report of the Annual General Meeting held on 30-09...Read More
01/10/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 36th AGM held on September 30 2024.
30/09/2024
Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter ended 30th September 20...Read More
26/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Attachement.
06/09/2024
Notice Of 36Th Annual General Meeting
Notice of 36th Annual General Meeting
06/09/2024
Reg. 34 (1) Annual Report.
Annual report for the year 2024
06/09/2024
Intimation Of 36Th Annual General Meeting (AGM) Schedule To Be Held On September 30 2024 Of The Company Cut-Off Date For Voting And E-Voting.
As per attachement
31/08/2024
Notice Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations 2015 For The Purpose Of 36Th Annual General Meeting Of The Company To Be Held On Monday The September 30 2024
As per attachenent.
31/08/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
AS per attachment .
31/08/2024
Announcement under Regulation 30 (LODR)-Change in Management
Re- appointment of Managing Director for the period of 3 years.
31/08/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 31 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations 2015.
With reference to the above captioned subject we wish to inform you that the Boa...Read More
31/08/2024
Board Meeting Intimation for Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations 2015
Minal Industries Limitedhas informed BSE that the meeting of the Board of Direct...Read More
28/08/2024
Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30.06.2024.
As per attachment
14/08/2024
Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30.06.2024.
Approval of Unaudited Standalone & Consolidated Financial Results for the quarte...Read More
14/08/2024
Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidate Financial Results For The Quarter Ended June 30 2024.
Minal Industries Limitedhas informed BSE that the meeting of the Board of Direct...Read More
09/08/2024
Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31 2024
Approval of audited financial results for the quarter and year ended March 31 20...Read More
20/07/2024
Board Meeting Outcome for Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March 2024.
Approval of Standalone and Consolidated Audited Financial Results for the quarte...Read More
20/07/2024
Board Meeting Intimation for Rescheduling Of Board Meeting As Per Regulation 29 Of SEBI [LODR] Regulations 2015 For Approval Of Standalone & Consolidate Audited Financial Results For The Quarter & Year Ended March 31 2024 .
Minal Industries Limitedhas informed BSE that the meeting of the Board of Direct...Read More
17/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI Regulation for the quarter ended 30th...Read More
13/07/2024
Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015 Reconstitution Of Composition Of Audit Committee Nomination And Remuneration Committee And Stakeholders Relationship Committee
