Minal Industries Limited - 522235 - Notice Of Book Closure For The Purpose Of 35Th Annual General Meeting To Be Held On 15-11-2023
Notice of book closure for the purpose of AGM to be held on 15-11-2023.30-10-2023
30-10-2023
Minal Industries Limited - 522235 - Reg. 34 (1) Annual Report.
Annual Report for the year 202325-10-2023
Minal Industries Limited - 522235 - Board Meeting Outcome for Approval Of Notice Of AGM To Be Held On 15Th November 2023
As per attachement23-10-2023
Minal Industries Limited - 522235 - Intimation Of Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2023.
Intimation of Extension of the AGM for the year 202313-10-2023
Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI(DP) Regulaiton, 2018 for the qtr ended 30-09-202311-10-2023
Minal Industries Limited - 522235 - Intimation Of 35Th Annual General Meeting (AGM) Of The Company, Cut-Off Date For Voting And E-Voting.
Intimation of 35th Annual General Meeting02-09-2023
Minal Industries Limited - 522235 - Notice Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015 For The Purpose Of 35Th Annual General Meeting Of The Company To Be Held On Saturday The September 30, 2023
Notice of Bookclsoure for the purpose of 35th Annual General Meeting to be held on September 30 2023.02-09-2023
Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St September, 2023
Outcome of Board meeting held on 1st September, 202301-09-2023
Minal Industries Limited - 522235 - Board Meeting Intimation for To Fix The Date, Time, And Venue For Convening 35Th Annual General Meeting Of The Members Of The Company And Approve The Draft Notice For The Same.
Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1.The Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 35th Annual General Meeting of the Company. 2.To fix the Date, Time, and Venue for convening 35th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 3.Any other business with the permission of chair29-08-2023