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Minal Industries Limited - 522235 - Notice Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015 For The Purpose Of 34Th Annual General Meeting Of The Company To Be Held On Thursday The 29Th September, 2022

 This is to inform you that in the meeting of Board of Directors held on Thursday the September 1, 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Friday the September 23, 2022 to Thursday the September 29, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Thursday the September 29, 2022. This is for your information and record.
01-09-2022
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Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 1 2022 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 Board of Directors of the Company at their meeting held on Thursday, the September 1, 2022 approved the following: 1. Notice of 34th AGM along with Director's & Annual Report for the Financial Year 2021 - 2022. 2. Dates of closure of the Share Transfer Books and Register of Members as per Regulation 42 (2) of the SEBI (LODR) Regulations, 2015 from Friday the 23rd September 2022 to Thursday the 29th September 2022 for the purpose of 34th AGM to be held on Thursday the September 29, 2022. 3. Venue, Day, Date & time of the 34th AGM to be held on Thursday the September 29, 2022. 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the ensuing 34th AGM. The said meeting commenced at 2:30 p.m. and concluded at 4.30 p.m. Kindly take the same on your record.
01-09-2022
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Minal Industries Limited - 522235 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015.

 Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve Pursuant to regulation 29 read with regulation 33 of SEBI (LODR) Regulation, 2015, we hereby inform you that the meeting of Board of Directors of the Company MINAL INDUSTRIES LIMITED will be held on Thursday the September 1, 2022 at the registered office of the Company to transact the following business: 1. To consider and approve the Notice of 34th Annual General Meeting of the Company. 2. To consider and approve the Directors report as on March 31 2022. 3. To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 34th Annual General Meeting of the Company. 4. To fix the Date, Time and Venue for convening 34th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 5. Any other business with the permission of chair.
29-08-2022
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Minal Industries Limited - 522235 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended June 30 2022 Along With Limited Review Report.

 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited Standalone & consolidated financial results for the quarter ended June 30 2022; 2.Limited Review Report for the quarter ended June 30 2022 dt August 9 2022. You are requested to kindly take the same on your record.
09-08-2022
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Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 9 2022, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015

 This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held through Audio-Video Conferencing today i.e. August 9 2022 at 5.00 P.M. and concluded at 7.30 p.m. approved following: - 1. IND-AS compliant Standalone and Consolidated un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. Kindly take the same on your record and acknowledge receipt of the same.
09-08-2022
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Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

 Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1.To consider and approve IND-AS compliant Standalone & consolidated un-audited Financial Results for the quarter ended June 30, 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2.Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting.
02-08-2022
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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 30th June, 2022 This is for your information and records.
07-07-2022
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Minal Industries Limited - 522235 - Statement Of Investor Complaints For The Quarter Ended June 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 TalyaniDesignation :- Company Secretary and Compliance Officer
05-07-2022
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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 Friday the July 1, 2022 for the purpose of consideration of un-audited financial Results for the quarter ended June 30, 2022. The Trading Window shall open 48 hours after the announcement of un-audited financial Results for the quarter ended June 30, 2022, become generally available.
30-06-2022
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Minal Industries Limited - 522235 - Disclosures Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015, As Amended For The Half Year Ended March 31, 2022

 Disclosures of related party transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements [LODR]) Regulations, 2015, as amended for the half year ended March 31, 2022.
13-06-2022
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