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Book Closure Details of Minal Industries Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
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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