Minal Industries Limited - 522235 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Piyush Harish Talyani Designation :- Company Secretary and Compliance Officer Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation we are enclosing confirmation received from our Registrar & Transfer Agents MCS SHARE TRANSFER AGENT LIMITED in relation to dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter ended September 30 2022. Minal Industries Limited - 522235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar, Designated Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote e-voting and evoting at the 34th Annual General Meeting of the Company held on Thursday the September 29 2022 at 4.00 p.m. through Video Conferencing/ Other Audio-Visual Means. Also enclosed herewith voting results as per regulation 44 of the SEBI (LODR) Regulations, 2015. Minal Industries Limited - 522235 - Closure of Trading Window
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from Saturday the October 1 2022 for the purpose of consideration of un-audited financial Results for the quarter and half year ended September 30, 2022. Minal Industries Limited - 522235 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting (e-AGM) of the Company held on Thursday September 29th 2022 as per the requirements of Regulation 30, SEBI (Listing Obligations and Disclosure Requirements) (LODR)Regulations, 2015. Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 34th Annual General Meeting of Minal Industries Limited, to be held on Thursday September 29 2022 at 4.00 P.M. through video conferencing / other audio-visual means, please find attached, the copies of newspaper advertisement published on Thursday, September 8 2022 in News Hub English and 'Prathakal Marathi' (English & Marathi) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the Shareholders, E-voting Information and Notice of Book Closure. Minal Industries Limited - 522235 - Reg. 34 (1) Annual Report.
The 34th Annual General Meeting ('AGM') of Minal Industries Limited (''the Company') will be held on Thursday, September 29, 2022 at 4:00 P.M. through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulations 30, 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for FY 2021-22 along with the Notice of AGM which is being sent through electronic mode only to the Members of the Company. The Integrated Annual Report along with the Notice is also available on the website of the Company www.minalindustrieslimited.in This is for your information and records. Minal Industries Limited - 522235 - Notice Of The 34Th Annual General Meeting ('AGM') Of Minal Industries Limited.
Pursuant to Regulations 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, We enclosed herewith Notice of Annual General Meeting to be held on Thursday, September 29, 2022 at 4:00 P.M. through Video Conferencing or Other Audio-Visual Means. The Notice is also available on the website of the Company www.minalindustrieslimited.in This is for your information and records Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings of Advertisement Published prior to dispatch of Annual Report for 34th Annual General Meeting as required under relevant MCA and SEBI circulars as published in 'News Hub English and 'Prathakal Marathi' Newspaper (English and Marathi editions) dated September 6, 2022. Minal Industries Limited - 522235 - Intimation About As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015.
This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 34th Annual General Meeting(AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of 34th Annual General Meeting, the Company has fixed a Thursday the September 22, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period begins on Monday September 26, 2022 at IST 9.00 a.m. and ends on Wednesday September 28, 2022 at IST 5.00 p.m.