| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting dated 26th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for quarter ending on 30th June 2025 Outcome of the Board Meeting dated 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of the Board Meeting dated 23rd July, 2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 2025 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 2025; 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 1. IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March, 2025. 3. Cash flow Standalone and Consolidated statement for the year ended March 31, 2025. 4. Declaration with respect to audit report with unmodified opinion for the financial year ended on March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Outcome of the Board Meeting dated 08th May 2025 | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Outcome of Board Meeting held on 04.03.2025 | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Minal Industries Limitedhas 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 1) To approve the Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31 2024. 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., Friday the February 14, 2025 at the registered office of the Company at 03.00 p.m. (IST) and concluded at 4.00 p.m. (IST) approved following: 1. To approve IND-AS compliant Standalone and Consolidated Unaudited Financial Results for the quarter ended on 31st December 2024 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.To take on record limited review certificate for the quarter ended 31st December 2024 to be given by the Statutory Auditors of the Company. As per Attachment (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 18 Dec 2024 | 13 Dec 2024 |
| Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 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 2024 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 2024. 3) Any other business with the permission of chair. Approval of Standalone and Consolidated Unaudited Financial Results for the quarter & half year ended on 30th September 2024. (As per BSE Announcement dated on 18/12/2024) | ||
| Board Meeting | 30 Nov 2024 | 9 Nov 2024 |
| Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and consoldiated unaudited financial results for the half year ended September 30 2024. Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve In continuation to our letter dated 9th November 2024 regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on November 14 2024 , inter alia, to consider and approve the un-audited standalone and consolidated Financial Results of the Company, for the quarter and half year September 30 2024 (un-audited Financial Results), we hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to a later date due to unavoidable circumstances (As per BSE Announcement Dated on 14/11/2024) | ||
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