Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve 1. To consider and approve the postal ballot notice. 2. To appoint scrutinizer for the postal ballot. 3. Re-appointment of Mr. Shankar Prasad Bhagat [DIN: 01359807) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company commencing from April 1 2024 up to March 31, 2029 (both days inclusive), subject to approval of Members. 4. Any other business with permission of chair.

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Minal Industries Ltd.

30 Apr 2024

4.02

2.55%

Corp. Note

Minal Industries Limited - 522235 - Format of the Initial Disclosure to be made by an …

BSE India

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: PIYUSH TALYANI Designation: Company Secetary EmailId: cmseepz@gmail.com Name of the Chief Financial Officer: Harshala Karangutkar Designation: CFO EmailId: cmseepz@gmail.com Date: 30/04/2024 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.

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Minal Industries Ltd.

27 Apr 2024

4.02

2.55%

Company Update

Minal Industries Limited - 522235 - Compliance Certificate Under Regulations 7(3) Of The SEBI (LODR) Regulations, …

BSE India

Compliance Certifiate under regulaions 7(3) of the SEBI(LODR) Regulations, 2015 for the year ended March 31 2024.

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Minal Industries Ltd.

25 Apr 2024

4.02

2.55%

Company Update

Minal Industries Limited - 522235 - Compliance Certificate Under Reuglation 40(9) Of SEBI (LODR) Regulations, 2015 …

BSE India

compliance certificate under regulaiton 40(9)of SEBI (LODR) Regulations, 2015 for the year ended March 31 2024.

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Minal Industries Ltd.

03 Apr 2024

4.02

2.55%

Company Update

Minal Industries Limited - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliaces certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31 2024.

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Minal Industries Ltd.

03 Apr 2024, 10:42AM

4.02

2.55%

SAST

Minal Industries Limited - 522235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anant Mehta

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Minal Industries Ltd.

03 Apr 2024, 10:30AM

4.02

2.55%

SAST

Minal Industries Limited - 522235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrikant Jesinglal Parikh & PACs

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Minal Industries Ltd.

03 Apr 2024, 10:29AM

4.02

2.55%

SAST

Minal Industries Limited - 522235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrikant Jesinglal Parikh & PACs

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Is Minal Industries Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%