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 Audited Financial Results for Quarter and year ended 31st March, 2022 published in 'News Hub English and 'Pratahkal Marathi' Newspaper (English and Marathi editions) dated 1st June, 2022. Minal Industries Limited - 522235 - Approval Of Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2022 Along With Declaration And Auditors Certificates.
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited Standalone & consolidated financial results for the quarter and year ended March 31, 2022; 2. Statement of Standalone & consolidated Assets and Liabilities for the year ended March 31, 2022; 3. Declaration with respect to financial Results for the year ended March, 2022; 4. Auditors report for the year ended March 31, 2022. Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday The 30Th May 2022.
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. May 30, 2022 at 6:00 P.M. and concluded at 8.15 p.m. approved following: - 1. To approve IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. To approve IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March, 2022 3. Approval of the Declaration of Unmodified Opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing obligation and disclosure requirement) Regulations, 2015. Kindly take the same on your record and acknowledge receipt of the same. Minal Industries Limited - 522235 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per regulation 24A of SEBI(LODR)Regulations, 2015 read with Circular dated February 8 , 2019 bearing Ref. No. CIR/CFD/CMD I/27/2019, please find enclosed the Annual Secretarial compliance report for the financial year March 31, 2022. Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of IND-AS Compliant Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 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 30/05/2022 ,inter alia, to consider and approve 1.To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2.To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March, 2022; 3.Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; 4.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. Minal Industries Limited - 522235 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (LODR)Regulations, 2015 For The Year Ended March 31, 2022.
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022. Minal Industries Limited - 522235 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMinal Industries Limited 2CINL32201MH1988PLC216905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Piyush Harish Talyani Designation: Company Secretary Cum Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: HARSHALA KESHAV KARANGUTKAR Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Minal Industries Limited - 522235 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Compliance Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year March 31 2022 Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of registered office within the local limits of the City.