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Announcements

for Minal Industries Limited

14 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
01 Oct	Declaration Of Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 On The Resolultions Passed In The AGM Held On 30-09-2024
01 Oct	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
26 Sep	Closure of Trading Window
31 Aug	Intimation Of 36Th Annual General Meeting (AGM) Schedule To Be Held On September 30 2024 Of The Company, Cut-Off Date For Voting And E-Voting.
31 Aug	Notice Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015 For The Purpose Of 36Th Annual General Meeting Of The Company To Be Held On Monday The September 30, 2024
31 Aug	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
31 Aug	Announcement under Regulation 30 (LODR)-Change in Management
31 Aug	Board Meeting Outcome for Outcome Of The Board Meeting Held On August 31 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015.

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