Board Meeting Dates of Minal Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Dec 18, 2024	Quarterly Results
Nov 30, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jul 20, 2024	Quarterly Results
May 30, 2024	Audited Results
May 17, 2024	Others
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Apr 10, 2021	Quarterly Results
Feb 08, 2021	Quarterly Results
Dec 04, 2020	A.G.M.
Oct 22, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Audited Results
Apr 30, 2019	Quarterly Results
Apr 12, 2019	Quarterly Results
Aug 14, 2018	A.G.M.
May 29, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 31, 2017	Quarterly Results
May 12, 2017	Audited Results
Feb 11, 2017	Quarterly Results
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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