| AGM 29/09/2022
This is to inform you that in the meeting of Board of Directors held on Thursday the September 1, 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Friday the September 23, 2022 to Thursday the September 29, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Thursday the September 29, 2022. This is for your information and record.
This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 34th Annual General Meeting(AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of 34th Annual General Meeting, the Company has fixed a Thursday the September 22, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period begins on Monday September 26, 2022 at IST 9.00 a.m. and ends on Wednesday September 28, 2022 at IST 5.00 p.m.
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulations 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, We enclosed herewith Notice of Annual General Meeting to be held on Thursday, September 29, 2022 at 4:00 P.M. through Video Conferencing or Other Audio-Visual Means. The Notice is also available on the website of the Company www.minalindustrieslimited.in This is for your information and records
The 34th Annual General Meeting (AGM) of Minal Industries Limited (the Company) will be held on Thursday, September 29, 2022 at 4:00 P.M. through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulations 30, 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for FY 2021-22 along with the Notice of AGM which is being sent through electronic mode only to the Members of the Company. The Integrated Annual Report along with the Notice is also available on the website of the Company www.minalindustrieslimited.in This is for your information and records.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 34th Annual General Meeting of Minal Industries Limited, to be held on Thursday September 29 2022 at 4.00 P.M. through video conferencing / other audio-visual means, please find attached, the copies of newspaper advertisement published on Thursday, September 8 2022 in News Hub English and Prathakal Marathi (English & Marathi) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the Shareholders, E-voting Information and Notice of Book Closure.
(As Per BSE Announcement Dated on 10.09.2022)
Proceedings of the 34th Annual General Meeting (e-AGM) of the Company held on Thursday September 29th 2022 as per the requirements of Regulation 30, SEBI (Listing Obligations and Disclosure Requirements) (LODR)Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022) |
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