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Minal Industries Limited - 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.
13-11-2021
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Minal Industries Ltd - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2021 For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 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 on Saturday the 13th November, 2021 at 4.30 p.m. at the registered office of the Company approved the following: 1. Approval of 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. Approval of 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. The meeting was concluded at 5.40 p.m. You are requested to kindly take the same on your record.
13-11-2021
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Minal Industries Ltd - 522235 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consoldated Financial Results For The Quarter And Half Year Ended 30Th September, 2021 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015

 Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. To approve IND-AS compliant Standalone and consoldated Un-audited Financial Results along with Auditors Limited Review Report for the quarter and half year ended on 30th September, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone and consoldated statement of Assets and Liabilities for the half year ended 30th September, 2021. 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The approved results will be sent to you on conclusion of Board Meeting.
07-11-2021
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Minal Industries Ltd - 522235 - Shareholding for the Period Ended September 30, 2021

 Minal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Minal Industries Ltd - 522235 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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Minal Industries Limited - 522235 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg,74(5)of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2021
07-10-2021
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Minal Industries Ltd - 522235 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Minal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Minal Industries Limited - 522235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer report for the Annual General Meeting held on 30-09-2021
02-10-2021
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Minal Industries Ltd - 522235 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of Annual General Meeting held on 30th September, 2021.
01-10-2021
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