Minal Industries Limited - 522235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrikant Jesinglal Parikh & PACs Minal Industries Limited - 522235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Divyanshu Navlakha Minal Industries Limited - 522235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anant Mehta Minal Industries Limited - 522235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrikant Jesinglal Parikh & PACs Minal Industries Limited - 522235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrikant Jesinglal Parikh & Others Minal Industries Limited - 522235 - Closure of Trading Window
Imtimation about closure of Trading window Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Independent non executive Director. Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 30 2024
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 March 30 2024 approved the following: 1. Reappointment of Mr. Shankar Prasad Bhagat [DIN: 01359807), as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f April 1, 2024, subject to shareholders' approval. Mr. Shankar Prasad Bhagat [DIN: 01359807), is not debarred from holding the office of a director by virtue of any SEBI order or any other authority. 2. To consider and approve appointment of M/s. HSPN & Associates LLP., Company Secretaries as a Secretarial Auditors of the Company for the Financial Year 2023-2024. Minal Industries Limited - 522235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirvani Trust & PACs