Book Closure Details of Minal Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Jul 24, 2025	POM
May 08, 2025	EGM
Sep 05, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
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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