MINAL INDUSTRIES LIMITED - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 4Th December, 2020.

Minal Industries Limited - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 4Th December, 2020.

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28 Nov 2020
Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company MINAL INDUSTRIES LIMITED will be held on Friday 5th December, 2020 via Audio-Video conferencing to transact the following business:<BR> <BR> 1. To fix day, date and time of 32nd Annual General Meeting of the Company which going to be held via Audio-Video conferencing for the year ended 31st March, 2020 and approve notice of the same.<BR> 2. To approve the dates of closure of share transfer books and register of members.<BR> 3. Any other business with the permission of chair.<BR> <BR> <BR> You are requested to take on this record.<BR>
View all announcements for Minal Industries Limited	Source: BSE India

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