|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
18 Dec 2024
|
Quarterly Results |
- |
|
30 Nov 2024
|
Quarterly Results |
(Revised) |
|
14 Aug 2024
|
Quarterly Results |
- |
|
20 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
17 May 2024
|
Others |
- |
|
14 Feb 2024
|
Quarterly Results |
(Revised) |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Apr 2021
|
Quarterly Results |
- |
|
08 Apr 2021
|
Quarterly Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
A.G.M. |
- |
|
22 Oct 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Audited Results |
- |
|
30 Apr 2019
|
Quarterly Results |
- |
|
12 Apr 2019
|
Quarterly Results |
Un-audited Financial Results in respect of financial year ended 30th September, 2018, (Revised) |
|
13 Feb 2019
|
Quarterly Results |
(Revised) |
|
18 Jan 2019
|
Quarterly Results |
- |
|
14 Aug 2018
|
A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
(Revised) |
|
12 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Appointment of Secretarial Auditor |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
The Meeting approved the draft notice for the Annual General Meeting which is scheduled an the September 30, 2015 along with the Boards Report and its annexure. |
|
15 Nov 2014
|
Quarterly Results |
- |
|
15 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Allotment of Equity Shares |
Allotment of 12,00,00,000 Equity Shares of Rs. 2 each to the Shareholders of C Mahendra Info. Jewels Pvt. Ltd. in pursuance of the order of the H'ble High Court of Mumbai in the matter of SoA. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Allotment of Forfeited Equity Shares |
For considering the allotment of 22,58,000 forfeited equity shares of the Company to applicants who have shown interest in purchasing the shares of the Company. |
|
12 Jan 2011
|
To reconfirm the Bonus Issue |
To reconfirm the Bonus Issue decided by the Board on December 25, 2010. |
|
25 Dec 2010
|
To re-confirm the Bonus Issue |
Inter alia, to re-confirm the Bonus Issue decided by the board on July 09, 2010. |
|
25 Jul 2010
|
Quarterly Results |
- |
|
09 Jul 2010
|
Stock split, Bonus & Others |
To sub-divide the FV of Shares & FV of Shares will be Rs. 2 per Share instead of Rs. 10 per Share & to issue of 2 Equity Shares as Bonus Shares against 3 Equity Shares held by the Shareholders. |
|
27 Jun 2010
|
Others |
The Board has decided to become partner in RSBL Jewels and the Share in profit of the firm is 99 percent. |
|
08 Apr 2010
|
Increase in Authorised Capital & Others |
To increase in Authorized Share Capital of the Company to Rs. 60 Crs & to allot of Share Warrants of the value of Rs. 20 Crs by way of preferential allotment to Mr. Shrikant Parikh, Director of MIL. |
|
09 Mar 2010
|
To consider purchase of Shares |
To consider & approve the purchase of 100% Shares of Minal Exim Pvt. Ltd. to form a 100% Subsidiary of Minal Jewels Ltd. |
|
02 Mar 2010
|
Amalgamation |
To consider & approve the Amalgamation of the Company with C M Infojewels Pvt. Ltd. |
|
30 Jan 2010
|
Shifting of registered office & Others |
The Board decided to shift the registered office of the Company from the state of Gujarat to the state of Maharashtra & Approved the proposal of establishing a 100% Subsidiary at Dubai. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
28 May 2009
|
Right Issue of Equity Shares & Others |
To issue right shares was not approved by the Board, to re-issue of 2258000 forfeited equity shares & to consider the shifting of registered office of the Company to the state of Maharashtra. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
07 May 2008
|
Stock Split |
To consider the sub division of equity shares of the Company of Rs 10 each into equity shares of the Company of Rs 2 each. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results & Others |
To consier the proposal to start Company's operations in the US Market. |
|
24 Nov 2006
|
Allotment of Bonus shares |
For allotment of Bonus shares in proportion of Nineteen equity shares of Rs 10/- each fully paid up for every five existing issued and subscribed equity shares of Rs 10/- each fully paid up. |
|
27 Oct 2006
|
Quarterly Results & Bonus issue |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results & Others |
To deal with any other business that may properly bought forward before the board. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
05 Sep 2005
|
Stock Split |
The Board has not approved the Proposal for stock Split. |
|
20 Aug 2005
|
Change of name of the company |
Change the name of company from "Minal Engineering Ltd" to "Minal Jewels Ltd". |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend |
- |
|
04 Jun 2005
|
Re-issue of forfeited equity shares |
Re issue of 22,58,000 forfeited equity shares |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
27 Jun 2002
|
Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
27 Jun 2001
|
Accounts |
- |