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Minal Industries Limited
Board Meeting Intimation for Approval Of IND-AS Compliant Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2022 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (LODR)Regulations, 2015 For The Year Ended March 31, 2022.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Statement Of Investor Complaints For The Quarter Ended March 2022
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Disclosure Of Voting Results Of The Extra-Ordinary General Meeting Of The Company Held On Thursday, March 31, 2022 As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Consolidated Scrutinizer''s Report Issued Pursuant To Section 108 Of The Companies Act, 2013 And Rule 20 Of The Companies (Management And Administration) Rules, 2014 For Extraordinary General Meeting (EGM) Of The Members Of The Company Held On Thursday, March 31, 2022. Through Video Conferencing "VC")/Other Audio-Visual Means ("OAVM")
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