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Book Closure Details of Minal Industries Ltd.

Announcement Purpose From Date To Date Remarks
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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