Minal Industries Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Sep 01, 2025 | AGM | |||
| Jul 24, 2025 | POM | |||
| May 08, 2025 | EGM | |||
| Sep 05, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | A.G.M. |
| Oct 31, 2023 | AGM | Nov 09, 2023 | Nov 15, 2023 | A.G.M. |
| Mar 07, 2022 | EGM | |||
| Dec 04, 2020 | AGM | Dec 20, 2020 | Dec 26, 2020 | |
| Sep 11, 2019 | AGM | |||
| Aug 16, 2018 | AGM | Sep 21, 2018 | Sep 28, 2018 | |
| Sep 01, 2017 | AGM | Sep 22, 2017 | Sep 29, 2017 | |
| Jun 22, 2016 | AGM | Sep 23, 2016 | Sep 29, 2016 | |
| Aug 14, 2015 | AGM | |||
| Dec 23, 2011 | COM | For approval of arrangement embodied in the Scheme of Amalgamation proposed to be made between C. Mahendra Jewels Private Ltd., the Transferor Company, with Minal Industries Ltd., the Applicant / Transferee Company. | ||
| Dec 13, 2010 | AGM | Dec 23, 2010 | Dec 29, 2010 | Rs.1.00 per share(10%)Dividend |
| Apr 23, 2010 | EGM | |||
| Sep 14, 2009 | AGM | Sep 23, 2009 | Sep 29, 2009 | |
| Jun 24, 2009 | EGM | To reissue 22,58,000 equity share of Rs. 10/- each which were forfeited on May 05, 1998 at a price of Rs 10/ per share & to shift the registered office of the Company from the State of Gujarat to the State of Maharashtra. | ||
| Aug 30, 2008 | AGM | Sep 23, 2008 | Sep 29, 2008 | |
| Jul 05, 2007 | AGM | Sep 23, 2007 | Sep 29, 2007 |
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