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Board Meeting Dates of Minal Industries Ltd.

Date of Meeting Purpose
Nov 14, 2016 Quarterly Results
May 30, 2016 Appointment of Secretarial Auditor
Nov 14, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
Nov 15, 2014 Quarterly Results
Feb 15, 2014 Quarterly Results
Nov 15, 2013 Quarterly Results
Feb 15, 2013 Quarterly Results
Aug 14, 2012 Quarterly Results
May 29, 2012 Allotment of Equity Shares
Feb 15, 2012 Quarterly Results
Feb 14, 2011 Quarterly Results
Feb 12, 2011 Allotment of Forfeited Equity Shares
Jan 25, 2011 Allotment of Forfeited Equity Shares
Jan 12, 2011 To reconfirm the Bonus Issue
Dec 25, 2010 To re-confirm the Bonus Issue
Jul 25, 2010 Quarterly Results
Jul 09, 2010 Stock split, Bonus & Others
Jun 27, 2010 Others
Apr 08, 2010 Increase in Authorised Capital & Others
Mar 09, 2010 To consider purchase of Shares
Mar 02, 2010 Amalgamation
Jan 30, 2010 Shifting of registered office & Others
Oct 30, 2009 Quarterly Results
Jul 30, 2009 Quarterly Results
Jun 30, 2009 Audited Results
May 28, 2009 Right Issue of Equity Shares & Others
Jan 30, 2009 Quarterly Results
Jul 30, 2008 Quarterly Results
Jun 28, 2008 Audited Results
May 07, 2008 Stock Split
Jan 31, 2008 Quarterly Results
Jan 31, 2007 Quarterly Results & Others
Nov 24, 2006 Allotment of Bonus shares
Oct 27, 2006 Quarterly Results & Bonus issue
Jul 31, 2006 Quarterly Results
Jun 30, 2006 Accounts
Jan 30, 2006 Quarterly Results & Others
Oct 28, 2005 Quarterly Results
Sep 05, 2005 Stock Split
Aug 20, 2005 Change of name of the company
Jul 30, 2005 Quarterly Results
Jun 30, 2005 Dividend
Jun 04, 2005 Re-issue of forfeited equity shares
Jan 31, 2005 Quarterly Results
 
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