Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Reconstitution of Audit Committee , Nomination & Remuneration Committee and Stakeholder Relation Committee.26-08-2023
26-08-2023
Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR), 2015 we wish to inform you the changes in the composition of the board: 1. Resignation of Independent Director 2. Appointment of Independet Director26-08-2023
Minal Industries Limited - 522235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015 Newspapers announcement of standalone and consolidated unaudited results for the qtr ended 30-06-2023.16-08-2023
Minal Industries Limited - 522235 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended June 30 2023 Along With Limited Review Report.
approval of un-audited standalone and consolidated financial results for the quarter ended June 30 202314-08-2023
Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14 2023, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015.
This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held through Audio-Video Conferencing today i.e. August 14 2023 at 4.00 p.m. and concluded at 5.30 p.m. approved following: - 1. IND-AS compliant Standalone and Consolidated un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.14-08-2023
Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 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 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated un-audited Financial Results for the quarter ended June 30, 2023 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. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting.08-08-2023
Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30-06-202312-07-2023
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 July, 2023 for the purpose of consideration of Standalone & consolidate Unaudited Financial Results for the quarter ended June 30 2023. The Trading Window shall open 48 hours after the announcement of Standalone & consolidate Unaudited Financial Results for the quarter ended June 30 2023 become generally available27-06-2023
Minal Industries Limited - 522235 - Approval Of Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2023.
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited Standalone & consolidated financial results for the quarter and year ended March 31, 2023; 2. Statement of Standalone & consolidated Assets and Liabilities for the year ended March 31, 2023; 3. Declaration with respect to financial Results for the year ended March, 2023; 4. Auditors report for the year ended March 31, 2023.03-06-2023