BSEInsider Trading / SAST2d ago
Minal Industries Ltd
Intimation relating to Closure of Trading Window
Minal Industries Ltd has announced the closure of its trading window for all designated persons, effective from October 1, 2026, to consider unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026.
BSECompany Update4 Sept 2026
Minal Industries Ltd
Intimation relating to post dispatch advertisement of AGM
Minal Industries Ltd has submitted a newspaper advertisement for the dispatch of Notice of 38th Annual General Meeting to BSE Limited, as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
BSECompany Update3 Sept 2026
Minal Industries Ltd
Intimation relating to Dispatch of Physical Letter to shareholders whose email ids are not registered with the Company
Minal Industries Ltd has dispatched physical letters to shareholders whose email IDs are not registered with the company, providing a web link to access the Annual Report for FY 2025-26 and the Notice convening the 38th Annual General Meeting.
BSECorp. Action3 Sept 2026
Minal Industries Ltd
Intimation relating to Book Closure for the purpose of Annual General Meeting
Minal Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the purpose of its 38th Annual General Meeting on September 29, 2026.
BSEAGM/EGM3 Sept 2026
Minal Industries Ltd
Notice of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11.30 AM through VC/OAVM Mode
Minal Industries Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will include the annual report for the financial year 2025-2026 and will be available on the company's website, BSE, and NSDL.
BSEOthersResults3 Sept 2026
Minal Industries Ltd
Annual Report of the Company for FY 2025 - 2026
Minal Industries Ltd has announced its Annual Report for FY 2025-2026, along with the Notice of the 38th Annual General Meeting scheduled for September 29, 2026.
BSEOthersMgmt Change27 Aug 2026
Minal Industries Ltd
Outcome of the Board Meeting dated 27th August, 2026
Minal Industries Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board approved various matters including the directors' report, related party transactions, and the convening of the 38th Annual General Meeting.
BSECompany Update24 Aug 2026
Minal Industries Ltd
Clarification on Movement in the price of equity shares of the company.
Minal Industries Ltd clarifies on the recent price movement of its equity shares, stating that it is not aware of any specific reason for the movement and attributes it to market-driven factors.
BSECompany UpdateRegulatory24 Aug 2026
Minal Industries Ltd
The Exchange has sought clarification from Minal Industries Ltd on August 24, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
The BSE has sought clarification from Minal Industries Ltd regarding a movement in price on August 24, 2026, and the company's response is awaited.
BSECompany UpdatePledge18 Aug 2026
Minal Industries Ltd
Intimation regarding acquisition of Equity Shares by Promoter and Director
Minal Industries Ltd has informed BSE that Mr. Shrikant Jesinglal Parikh, Promoter and Director, has acquired 31,933 Equity Shares of the Company through open market transactions on August 18, 2026, increasing his shareholding from 1.39% to 1.41% of the paid-up equity share capital.
BSECompany UpdateResults14 Aug 2026
Minal Industries Ltd
Newspaper Publication of Unaudited Standalone and Consolidated Financial results for Quarter ended June 30, 2026.
Minal Industries Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015.
BSEResultResults13 Aug 2026
Minal Industries Ltd
Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Minal Industries Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company has also taken on record a fine levied by BSE for non-compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults13 Aug 2026
Minal Industries Ltd
Outcome of Board Meeting held on August 13, 2026 for the Quarter ended June 30, 2026.
Minal Industries Ltd has announced the outcome of its board meeting held on August 13, 2026, where the board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took on record a fine levied by BSE for non-compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has arranged to publish the unaudited financial results in newspapers in the format prescribed under Regulation 47 of Listing Regulations.
BSEBoard MeetingResults10 Aug 2026
Minal Industries Ltd
Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting Intimation Under ....
Minal Industries Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June 2026.
BSECompany UpdateMgmt Change5 Aug 2026
Minal Industries Ltd
Appointment of Company Secretary and Compliance Officer.
Minal Industries Ltd appointed Mr. Saket Rajendra Sugandh as Company Secretary and Compliance Officer, effective August 5, 2026. Mr. Sugandh has over 12-13 years of professional experience in secretarial, legal, and compliance functions.
BSECompany UpdateMgmt Change5 Aug 2026
Minal Industries Ltd
Appointment of Company Secretary and Compliance Officer.
Minal Industries Ltd has announced the appointment of Mr. Saket Rajendra Sugandh as the Company Secretary and Compliance Officer, effective from August 5, 2026. Mr. Sugandh has over 12-13 years of experience in secretarial, legal, and compliance functions and has expertise in listed company compliances, SEBI (LODR) Regulations, corporate governance, and stakeholder management.
BSEOthersMgmt Change5 Aug 2026
Minal Industries Ltd
Appointment of Mr. Saket Rajendra Sugandh (Membership No. ACS 34266) as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company with effect from ....
Minal Industries Ltd has appointed Mr. Saket Rajendra Sugandh as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from August 5, 2026.