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Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday The June 3 2023, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015

 1. To approve IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March, 2023. 3. Cash flow Standalone and Consolidated statement for the year ended March 31, 2023. 4. Approval of the Declaration of Unmodified Opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing obligation and disclosure requirement) Regulations, 2015.
03-06-2023
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Minal Industries Limited - 522235 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting And Closure Of Trading Window As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015.

 Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve With reference to our intimation dated May 22 2023, & May 30 2023 please note that the meeting of Board of Directors of the Company that was scheduled to be held on Tuesday the May 30, 2022, is rescheduled due to unavoidable reasons/circumstances and now will take place on Wednesday 31 May, 2023, However the said meeting also rescheduled and now will take place on Saturday the June 3 2023 inter-alia to consider approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015;
02-06-2023
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Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of IND-AS Compliant Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015.

 Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve approval of IND-AS compliant Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2023 .
30-05-2023
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Minal Industries Limited - 522235 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Pursuant to Regulation 24A of SEBI (LODR), Regulations, 2015 read with SEBI Circular dated February 08, 2019 bearing Ref. No. CIR / CFD / CMD1 / 27 / 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s. HSPN & Associates LLP, Company Secretaries [LLPIN: AAZ-8456 / Unique Code : L2021MHE011400] for the Financial Year ended March 31, 2023. Kindly take the same on your record.
30-05-2023
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Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone & Consolidate Audited Financial Results For The Quarter & Year Ended March 31 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 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March, 2023;
22-05-2023
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Minal Industries Limited - 522235 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities & Exchange Board Of India[LODR]) Regulations, 2015 For The Year Ended March 31, 2023.

 Compliance Certificate pursuant to Regulation 7 (3) of the Securities & Exchange Board of India[LODR]) Regulations, 2015 for the year ended March 31, 2023.
28-04-2023
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Minal Industries Limited - 522235 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMinal Industries Limited 2CIN NO.L32201MH1988PLC216905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Piyush Harish Talyani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ms Harsshala Kargutkar Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Minal Industries Limited - 522235 - Compliance Certificate Under Regulation 40(9) Of The Listing Obligations For The Year Ended March 31, 2023.

 Enclosed please find the Compliance certificate under regulation 40(9) for the year ended March 31, 2023.
27-04-2023
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Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are enclosing confirmation received from our Registrar & Transfer Agents MCS SHARE TRANSFER AGENT LIMITED in relation to dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter ended March 31, 2023.
12-04-2023
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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 Shrikant Jesinglal Parikh
12-04-2023
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