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 March 31, 2022. Minal Industries Limited - 522235 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MR PIYUSH TALYANIDesignation :- Company Secretary and Compliance Officer Minal Industries Limited - 522235 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minal Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Minal Industries Limited - 522235 - Disclosure Of Voting Results Of The Extra-Ordinary General Meeting Of The Company Held On Thursday, March 31, 2022 As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Voting Results of the Extra-Ordinary General Meeting of the Company held on Thursday, March 31, 2022 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Minal Industries Limited - 522235 - Consolidated Scrutinizer''s Report Issued Pursuant To Section 108 Of The Companies Act, 2013 And Rule 20 Of The Companies (Management And Administration) Rules, 2014 For Extraordinary General Meeting (EGM) Of The Members Of The Company Held On Thursday, March 31, 2022. Through Video Conferencing "VC")/Other Audio-Visual Means ("OAVM")
This is to inform you that the EGM of the Company was held on Thursday, March 31, 2022 at 5.00 a.m. through Video Conferencing / Other Audio-Visual Means. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith Consolidated Scrutinizer''s Report issued pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Minal Industries Limited - 522235 - Outcome Of Extra-Ordinary General Meeting Held On Thursday The March 31 2022
Proceeding of Extraordinary General Meeting (EGM) of the members of the Company held on Thursday, March 31, 2022. through Video Conferencing "VC")/Other Audio-Visual Means ("OAVM"). Minal Industries Limited - 522235 - Change Of Company''s Website
Change of Company''s website. Minal Industries Limited - 522235 - Notice Of Extra-Ordinary General Meeting To Be Held On Thursday 31St March 2022.
This is to inform you that an Extraordinary General Meeting of the Members of Minal Industries Limited is scheduled to be held, on Thursday the 31st day of March, 2022, at 5 p.m., to transact the special business as mentioned in the Notice of the Meeting which is enclosed herewith. Minal Industries Limited - 522235 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Re-Appointment Of Mr. Shrikant J. Parikh [DIN: 00112642), As A Managing Director Of The Company.
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on March 5, 2022, pursuant to the recommendation of the nomination and remuneration committee, have approved the re-appointment of Mr. Shrikant J. Parikh [DIN: 00112642), as a Managing Director of the Company for a further period of 3 year w.e.f. 1st April, 2022 subject to the approval of the shareholders of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 as under: Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 5, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) 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 today the March 5, 2022 at 5.00 p.m. at the registered office of the Company has approved, inter alia, the following matters: 1. Re-appointment of Mr. Shrikant J. Parikh (DIN: 00112642) as a Managing Director of the Company for the period of three years with effect from 1st April, 2022 to 31st March, 2025 subject to the approval of members in the ensuing General Meeting. 2. Day, Date & time of the Extra-Ordinary General Meeting to be held on Thursday the March 31, 2022. 3. Notice of Extra-Ordinary General Meeting 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the Extra Ordinary General Meeting. The meeting was concluded at 6.00 p.m.