Investor Relations Contacts
Registered office:
Minal Industries Limited:
603-1 Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri (E), Mumbai, Maharashtra, 400072.
Tel: 022-40707070 / 2363493 / 2361962,
Fax: 022-2782254 / 28292258,
Email: cmseepz@gmail.com
Website: www.minalindustrieslimited.in
Registrar & Share Transfer Agent:
MCS SHARE TRANSFER AGENT LTD, BARODA
88, Neelam Apartment, Sampat Rao Colony, Vadodara – 390007.
Tel: 0265-2314757, Fax: 0265-2341639,
Email: helpdeskbaroda@mcsregistrars.com
Website: www.mcsregistars.com
Compliance Officer and Investor Grievances Redressal Officer:
Mr. Piyush Harish Talyani
Company Secretary & Compliance Officer.
603-1 Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri (E), Mumbai, Maharashtra, 400072.
Tel: 022-40707070,
Email: cmseepz@gmail.com
Shareholding Patttern
Secretarial Compliance Report
Polices
Disclosure Under Regulation 46 and 62 SEBI
- Annexure B NEW SET OF MOA & AOA – 46
- BSE intimation reconsitue of committee
- Intimation under Reg 30_Appointment of Director
- Postal Ballot Notice 17.05.2024
- Postal Ballot_Result under Reg 44
- Reg 44_AGM_2024
- Scrutinizer Report_26.06.2024
- Scrutinizers Report_AGM 2024
- Summary of the Proceedings of AGM
- BSE Intimation Reschedule of BM
- Intimation Under Regulation-30 Re-Appointment of MD
- Intimation Under Regulation-30 Appointment of Auditor
- Intimation Under Regulation-44 cut-off date
- Scrutinizer report along with voting results for the 35th Annual General Meeting held on 15-11-2023
- Intimation Of Appointment Of Secretarial Auditor – Disclosure Under Regulation 30
News Paper Advertisment
Un-Audited Results Standalon & Consolidate 30-09-2020
- Pages from 09-04-2021 Free press Print edition Consolidate
- Pages from 09-04-2021 Free press Print edition-2 Standalone
- Pages from 09-04-2021 Navshakti Print edition Standalone
- Pages from 09-04-2021 Navshakti Print edition-2 Consolidate
- MINAL INDUSTRIES LTD (Consolidated)
- MINAL INDUSTRIES LTD (Standalone)