Minal Industries Ltd

BSE: 522235

17

total announcements

522235.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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