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 - 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report along with voting results for the 35th Annual General Meeting held on 15-11-2023 Minal Industries Limited - 522235 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 35th Annual General Meeting held on 15th November 2023. Minal Industries Limited - 522235 - Update on board meeting
The Board Meeting to be held on 13/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 13/11/2023 has been revised to 14/11/2023 With reference to our intimation dated November 7 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Monday the November 13 2023 is rescheduled due to unavoidable reasons/circumstances and now will take place on Tuesday, November 14 2023 to transact the following business: 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30, 2023 along with Limited Review Report of the Statutory Auditors thereon. 2) To approve the statement of Standalone & consolidate Assets and Liabilities for the half year ended September 30, 2023. 3) Any other business with the permission of chair. Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone & Consolidate Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 2023 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 13/11/2023 ,inter alia, to consider and approve Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended September 30, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Minal Industries Limited - 522235 - Iintimation Of 35Th Annual General Meeting (AGM) Of The Company, Cut-Off Date For Voting And Evoting .
Intimation of Annual Generla Meeting to be held on 15th November 2023.