| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 28th May, 2025 from 4:30 p.m. to 7:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025. Financial Results for the quarter & year ended on 31/003/2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2024. considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter December 31, 2024 Considered & approved Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Appointment of Company Secretary & Compliance Officer of the Company. Considered and approved Appointment of Ms. Shruti Saurabh Madan as a Company Secretary and Compliance Officer of the Company w.e.f. February 1, 2025. (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. | ||
| Board Meeting | 9 Aug 2024 | 6 Aug 2024 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2024. considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2024 Considered & approved the Standalone Unaudited Financial Results for the quarter ended on June 30, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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