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Minal Industries Limited - 522235 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021.

 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. To approve IND-AS compliant Standalone and Consolidated unaudited Financial Results along Limited review Certificate for the quarter and Nine Months ended on December 31, 2021 You are requested to kindly take the same on your record.
14-02-2022
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Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2022 For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021,

 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today on Monday the 14th February, 2022 at 6.00 p.m. at the registered office of the Company approved the following: 1. To approve IND-AS compliant Standalone and Consolidated unaudited Financial Results along Limited review Certificate for the quarter and Nine Months ended on December 31, 2021 The meeting was concluded at 6.45 p.m.
14-02-2022
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Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021 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 14/02/2022 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter and Nine months ended on December 31, 2021 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.
07-02-2022
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Minal Industries Limited - 522235 - Intimation Of Change Of Company''s Email Id

 Intimation of change of Company''s email id
04-02-2022
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Minal Industries Limited - 522235 - Shareholding for the Period Ended December 31, 2021

 Minal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 December 31, 2021. This is for your information and records.
05-01-2022
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Minal Industries Limited - 522235 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
05-01-2022
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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 Saturday the 1st January, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter ended 31st December, 2021. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December, 2021, become generally available.
30-12-2021
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Minal Industries Limited - 522235 - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2021 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (LODR)Regulations, 2015

 Pursuant to Regulations 23(9) of the SEBI (LODR), Regulations, 2015, please find enclosed herewith the disclosures of related party transactions for the half year ended on September 30, 2021. You are requested to kindly take the same on your record.
09-12-2021
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Minal Industries Ltd - 522235 - Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2021 Along With Limited Review Certificate.

 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited Standalone and consolidated Financial Results for the quarter and half year ended September 30, 2021 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Statement of Standalone and consolidated Assets and liabilities for the half year ended September, 30, 2021. 3. Statement of Standalone and consolidated Cash Flow for the half year ended September 30, 2021. 4. Standalone and consolidated Limited Review Certificate dt. 13th November, 2021. You are requested to kindly take the same on your record.
19-11-2021
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