Minal Industries Limited - 522235 - Closure of Trading Window
Intimation about closure of Trading window30-03-2023
30-03-2023
Minal Industries Limited - 522235 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31 2022 Along With Limited Review Report.
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited Standalone and consolidated Financial Results for the quarter and Nine months ended December 31, 2022; 2. Limited Review Report for the quarter and Nine months ended December 31 2022 dt February 14 2023.14-02-2023
Minal Industries Limited - 522235 - Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended December 31 2022.
This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held on today i.e. Tuesday the February 14 2023 at the registered office of the Company at 5.30 p.m. and concluded at 6.15 p.m. approved following: - 1. Unaudited Standalone and consolidated Financial Results along with Limited review Report for the quarter and Nine months ended December 31 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.14-02-2023
Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone & Consolidate Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2022.
Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. the Standalone & consolidate Un-Audited Financial Results for the quarter & nine months ended on December 31, 2022 along with Limited Review Report of the Statutory Auditors thereon. 2. Any other business with the permission of chair06-02-2023
Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation 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 December 31 2022.13-01-2023
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 Sunday the 1st January, 2023 for the purpose of consideration of Standalone & consolidate Un-audited Financial Results for the quarter ended 31st December, 2022. The Trading Window shall open 48 hours after the announcement of Standalone & consolidate Un-audited Financial Results for the quarter ended 31st December, 2022, become generally available.30-12-2022
Minal Industries Limited - 522235 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) For The Half Year Ended 30Th September 2022
We are enclosing herewith a Statement on Related Party Transactions of the Company for the half year ended 30th September 2022 in terms of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.27-11-2022
Minal Industries Limited - 522235 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended September 30 2022 Along With Limited Review Report.
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited Standalone and consolidated Financial Results for the quarter and half year ended September 30, 2022; 2. Limited Review Report for the quarter and half year ended September 30 2022 dt November 14, 2022. 3. Statement of Standalone and consolidated Assets and liabilities for the half year ended September, 30, 2022. 4. Statement of Standalone and consolidated Cash Flow for the half year ended September 30, 2022.14-11-2022
Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14 2022, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 201
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. November 14 2022 at 6.00 p.m. and concluded at 7.15 p.m. approved following: - 1. Unaudited Standalone and consolidated Financial Results along with Limited review Report for the quarter and half year ended September 30, 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Statement of Standalone and consolidated Assets and liabilities for the half year ended September, 30, 2022. 3. Statement of Standalone and consolidated Cash Flow for the half year ended September 30, 2022.14-11-2022
Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone & Consolidate Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 2022 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 14/11/2022 ,inter alia, to consider and approve 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30, 2022 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, 2022. 3) Any other business with the permission of chair07-11-2022