Minal Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Minal Industries Ltd. on BSE

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Minal Industries Ltd.

28 Aug 2024

3.92

5.66%

Board Meeting

Minal Industries Limited - 522235 - Board Meeting Intimation for Board Meeting As Per Regulation 29 …

BSE India

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. To consider and approve re-appointment of Shri Shrikant Jesinglal Parikh (DIN:00112642) as a Managing Director of the Company for further period of 05 (Five) years. 2. To consider and approve appointment of Statutory auditor of the Company. 3. To fix the Date, Time, and Venue for convening 36th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 36th Annual General Meeting of the Company. 5. Any other business with the permission of chair

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Minal Industries Ltd.

14 Aug 2024

3.92

5.66%

Result

Minal Industries Limited - 522235 - Approval Of Unaudited Standalone & Consolidated Financial Results For The …

BSE India

As per attachment

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Minal Industries Ltd.

14 Aug 2024

3.92

5.66%

Board Meeting

Minal Industries Limited - 522235 - Board Meeting Outcome for Outcome Of Board Meeting For Approval …

BSE India

Approval of Unaudited Standalone & Consolidated Financial Results for the quarter ended 30.06.2024.

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Minal Industries Ltd.

09 Aug 2024

3.92

5.66%

Board Meeting

Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidate …

BSE India

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve as per attahment.

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Minal Industries Ltd.

20 Jul 2024

3.92

5.66%

Result

Minal Industries Limited - 522235 - Audited Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Approval of audited financial results for the quarter and year ended March 31 2024.

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Minal Industries Ltd.

20 Jul 2024

3.92

5.66%

Board Meeting

Minal Industries Limited - 522235 - Board Meeting Outcome for Approval Of Standalone And Consolidated Audited …

BSE India

Approval of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2024.

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Minal Industries Ltd.

20 Jul 2024

3.92

5.66%

Annual Report

Annual report for Minal Industries Ltd. for FY-2024

None

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Minal Industries Ltd.

17 Jul 2024

3.92

5.66%

Company Update

Minal Industries Limited - 522235 - Board Meeting Intimation for Rescheduling Of Board Meeting As Per …

BSE India

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve Standalone & consolidate Audited Financial Results for the quarter & year ended March 31 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015.

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