Minal Industries Limited - 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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| 31 Aug 2024 | |
| With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, the August 31 2024 approved the following: 1. Notice of 36th AGM along with Director's & Annual Report for the Financial Year 2023 - 2024. 2. Dates of closure of the Share Transfer Books and Register of Members as per Regulation 42 (2) of the SEBI (LODR) Regulations, 2015 from Tuesday the 24th September 2024 to Monday the 30th September 2024 for the purpose of 36th AGM to be held on Monday the September 30th 2024. 3. Venue, Day, Date & time of the 36th AGM to be held on Monday the September 30th, 2024. 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the ensuing 36th AGM. | |
| View all announcements for Minal Industries Limited | Source: BSE India |
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