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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Aug-2024 31-Aug-2024 AGM 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 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 (As per BSE Announcement Dated on 31/08/2024)
09-Aug-2024 14-Aug-2024 Quarterly Results 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.
22-May-2024 20-Jul-2024 Quarterly Results Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March 2024; 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director 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. (As Per BSE Announcement Dated on: 17/07/2024) Approval of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement dated on 20.07.2024)
02-Jul-2024 30-Jun-2024 Others As per attachment.
14-May-2024 17-May-2024 Postal Ballot Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. To consider and approve the postal ballot notice. 2. To appoint scrutinizer for the postal ballot. 3. Re-appointment of Mr. Shankar Prasad Bhagat [DIN: 01359807) as an Independent Director of the Company not liable to retire by rotation to hold office for a second term of 5 (Five) consecutive years on the Board of the Company commencing from April 1 2024 up to March 31 2029 (both days inclusive) subject to approval of Members. 4. Any other business with permission of chair. As per attachment (As Per BSE Announcement Dated on 17.05.2024)
30-Mar-2024 30-Mar-2024 Change in Auditors Appointment of secretarial auditor. 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 March 30 2024 approved the following: 1. Reappointment of Mr. Shankar Prasad Bhagat [DIN: 01359807), as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f April 1, 2024, subject to shareholders' approval. Mr. Shankar Prasad Bhagat [DIN: 01359807), is not debarred from holding the office of a director by virtue of any SEBI order or any other authority. 2. To consider and approve appointment of M/s. HSPN & Associates LLP., Company Secretaries as a Secretarial Auditors of the Company for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 30/03/2024)
25-Jan-2024 16-Feb-2024 Quarterly Results Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve 1) Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31 2023. 2) Any other business with the permission of chair. Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Standalone & consolidated un-audited Financial Results for the quarter and nine months ended December 31 2023. (As Per BSE Announcement Dated on 02.02.2024) Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 ,inter alia, to consider and approve This is in reference to our letter dated February 3, 2024 intimating your good office about the meeting of the Board of Directors of the Company scheduled to be held on today the 14th February 2024 inter-alia to consider and approve the Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31, 2023. This is to inform you that the said Board Meeting is adjourned due to unavoidable circumstances. Further the said adjourned meeting is scheduled to be held on Friday, the 16th February 2024 to transact the following business: 1) To approve the Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31, 2023. 2) Any other business with the permission of chair. (As Per BSE Announcement Dated on: 14/02/2024) Approval of Standalone and Consolidated unaudited financial results for the quarter ended December 31 2023 (As per BSE Announcement Dated on 16/02/2024)
07-Nov-2023 14-Nov-2023 Quarterly Results Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended September 30 2023 as per Regulation 33 of the SEBI (LODR) Regulations 2015. The Board Meeting to be held on 13/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 13/11/2023 has been revised to 14/11/2023 With reference to our intimation dated November 7 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Monday the November 13 2023 is rescheduled due to unavoidable reasons/circumstances and now will take place on Tuesday, November 14 2023 to transact the following business: 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30, 2023 along with Limited Review Report of the Statutory Auditors thereon. 2) To approve the statement of Standalone & consolidate Assets and Liabilities for the half year ended September 30, 2023. 3) Any other business with the permission of chair. As per attachment. (As per BSE Announcement Dated on 08/11/2023)
23-Oct-2023 23-Oct-2023 AGM As per attachement
29-Aug-2023 01-Sep-2023 AGM Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1.The Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 35th Annual General Meeting of the Company. 2.To fix the Date Time and Venue for convening 35th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 3.Any other business with the permission of chair Outcome of Board meeting held on 1st September, 2023 (As per BSE Announcement Dated on 01/09/2023)
08-Aug-2023 14-Aug-2023 Quarterly Results Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated un-audited Financial Results for the quarter ended June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting. This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held through Audio-Video Conferencing today i.e. August 14 2023 at 4.00 p.m. and concluded at 5.30 p.m. approved following: - 1. IND-AS compliant Standalone and Consolidated un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. approval of un-audited standalone and consolidated financial results for the quarter ended June 30 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 03-Jun-2023 Accounts Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March 2023; Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve With reference to our intimation dated May 22 2023, & May 30 2023 please note that the meeting of Board of Directors of the Company that was scheduled to be held on Tuesday the May 30, 2022, is rescheduled due to unavoidable reasons/circumstances and now will take place on Wednesday 31 May, 2023, However the said meeting also rescheduled and now will take place on Saturday the June 3 2023 inter-alia to consider approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; (As per BSE Announcement Dated on 02/06/2023) 1. To approve IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March, 2023. 3. Cash flow Standalone and Consolidated statement for the year ended March 31, 2023. 4. Approval of the Declaration of Unmodified Opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing obligation and disclosure requirement) Regulations, 2015. (As Per BSE Announcement Dated on 03.06.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. the Standalone & consolidate Un-Audited Financial Results for the quarter & nine months ended on December 31 2022 along with Limited Review Report of the Statutory Auditors thereon. 2. Any other business with the permission of chair This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held on today i.e. Tuesday the February 14 2023 at the registered office of the Company at 5.30 p.m. and concluded at 6.15 p.m. approved following: - 1. Unaudited Standalone and consolidated Financial Results along with Limited review Report for the quarter and Nine months ended December 31 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited Standalone and consolidated Financial Results for the quarter and Nine months ended December 31, 2022; 2. Limited Review Report for the quarter and Nine months ended December 31 2022 dt February 14 2023. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30 2022 along with Limited Review Report of the Statutory Auditors thereon. 2) To approve the statement of Standalone & consolidate Assets and Liabilities for the half year ended September 30 2022. 3) Any other business with the permission of chair This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held through Audio-Video Conferencing today i.e. November 14 2022 at 6.00 p.m. and concluded at 7.15 p.m. approved following: - 1. Unaudited Standalone and consolidated Financial Results along with Limited review Report for the quarter and half year ended September 30, 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Statement of Standalone and consolidated Assets and liabilities for the half year ended September, 30, 2022. 3. Statement of Standalone and consolidated Cash Flow for the half year ended September 30, 2022. In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited Standalone and consolidated Financial Results for the quarter and half year ended September 30, 2022; 2. Limited Review Report for the quarter and half year ended September 30 2022 dt November 14, 2022. 3. Statement of Standalone and consolidated Assets and liabilities for the half year ended September, 30, 2022. 4. Statement of Standalone and consolidated Cash Flow for the half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022)
29-Aug-2022 01-Sep-2022 AGM Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Pursuant to regulation 29 read with regulation 33 of SEBI (LODR) Regulation 2015 we hereby inform you that the meeting of Board of Directors of the Company MINAL INDUSTRIES LIMITED will be held on Thursday the September 1 2022 at the registered office of the Company to transact the following business: 1. To consider and approve the Notice of 34th Annual General Meeting of the Company. 2. To consider and approve the Directors report as on March 31 2022. 3. To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 34th Annual General Meeting of the Company. 4. To fix the Date Time and Venue for convening 34th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 5. Any other business with the permission of chair. 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 Thursday, the September 1, 2022 approved the following: 1. Notice of 34th AGM along with Director's & Annual Report for the Financial Year 2021 - 2022. 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 Friday the 23rd September 2022 to Thursday the 29th September 2022 for the purpose of 34th AGM to be held on Thursday the September 29, 2022. 3. Venue, Day, Date & time of the 34th AGM to be held on Thursday the September 29, 2022. 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the ensuing 34th AGM. The said meeting commenced at 2:30 p.m. and concluded at 4.30 p.m. Kindly take the same on your record. (As per BSE Announcement Dated on 1/9/2022)
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