Minal Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018, to approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 30th June, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; to fix day, date, time and venue of 30th Annual General Meeting of the Company for the year ended 31st March, 2018 and approve notice of the same; to approve the dates of closure of share transfer books and register of members; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
