

Announcements
Intimation for Trading Window Closure for the quarter ended 31st March, 2021
Newspaper Publication of Un-Audited Financial Results for the quarter ended 31st December, 2020
Outcome of Board Meeting held on 12th February, 2021
Notice of the Board Meeting to be held on 12th February, 2021
Intimation for Trading Window Closure for the quarter ended 31st December, 2020
Disclosure of Related party Transactions for the half year ended 30th September, 2020
Outcome of Board Meeting held on 10th November, 2020
Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th September, 2020
Notice of the Board Meeting to be held on 10th November, 2020
Intimation for Trading Window Closure for the quarter ended 30th September, 2020
Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th June, 2020
Outcome of Board Meeting held on 9th September, 2020
Newspaper Publication on 36th AGM
Newspaper Publication on 36th AGM
Notice of the Board Meeting to be held on 9th September, 2020
Newspaper Publication on 36th AGM, E Voting and Book Closure
Outcome of Board Meeting held on 14th July, 2020
Disclosure of Related party Transactions for the half year ended 31st March, 2020
Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 2020
Notice of the Board Meeting to be held on 14th July, 2020
Disclosure of impact of COVID-19 pandemic
Cancellation of Board Meeting scheduled on 29th June, 2020
Intimation for Trading Window Closure for the quarter ended 30th June, 2020
Notice of the Board Meeting to be held on 29th June, 2020
Intimation under Regulation 30- update on operations of the Company
Intimation for Trading Window Closure for the quarter ended 31st march, 2020
Intimation under Regulation 30 for COVID 19
Outcome of Board Meeting held on 28th February, 2020
Notice of the Board Meeting to be held on 28th February, 2020
Outcome of Board Meeting held on 5th February, 2020
Notice of the Board Meeting to be held on 5th February, 2020
Intimation regarding resignation of Dr. Kali Kumar Chaudhuri from MINL Limited
Intimation for Trading Window Closure for the quarter ended 30th December, 2019
Intimation of Investment by MINL Limited in Dynatech Industries Ghana Ltd.
Intimation regarding resignation of Mr. Bharat Begwani from the office of CFO of the Company
Outcome of Board Meeting held on 11th November, 2019
Notice of the Board Meeting to be held on 11th November, 2019
Intimation for Trading Window Closure for the quarter ended 30th September, 2019
Newspaper Advertisement for 35th AGM, E-voting and Book Closure
Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th June, 2019
Outcome of Board Meeting held on 13th August, 2019
Notice of the Board Meeting to be held on 13th August, 2019
Outcome of Board Meeting held on 16th July, 2019
Notice of the Board Meeting to be held on 16th July, 2019
Intimation for Trading Window Closure for the quarter ended 30th June, 2019
Disclosure of Related Party Transactions for the half year ended 31st march, 2019
Annual Secretarial Compliance Report for the FY ended 2018-19
Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 2019
Outcome of Board Meeting held on 18th May, 2019
Notice of the board meeting to be held on 18th May, 2019
Intimation for Trading Window Closure
Outcome of Board Meeting held on 14th February, 2019
Notice of the board meeting to be held on 14th February, 2019
Intimation regarding change in registered office
Outcome of Board Meeting held on 10th November, 2018
Notice of the board meeting to be held on 10th November, 2018
Newspaper Advertisement for 34th AGM, E-voting and Book Closure
Outcome of Board Meeting held on 13th August, 2018
Notice of the board meeting to be held on 13th August, 2018
Outcome of Board Meeting held on 16th May, 2018
Notice of the board meeting to be held on 16th May, 2018
Outcome of Board Meeting held on 08th February, 2018
Notice of the board meeting to be held on 8th February, 2018
Outcome of Board Meeting held on 21st November, 2017
Notice of the board meeting to be held on 21st November, 2017
Intimation under Regulation 30 of SEBI (LODR) 2015
Outcome of the Board Meeting held on 31st August, 2017
Newspaper Advertisement for 33rd AGM, E-voting and Book Closure
Notice of Board Meeting to be held on 31st August, 2017
Outcome of the Board Meeting held on 17th July, 2017
Outcome of the Board Meeting held on 19th May, 2017
Notice of Board Meeting to be held on 19th May, 2017
Resignation of Company Secretary and Appointment of Compliance Officer
Outcome of Board Meeting held on 8th February, 2017
Notice of Board Meeting to be held on 8th February, 2017
Outcome of Board Meeting held on 14th November, 2016
Notice of Board Meeting to be held on 14th November, 2016
Newspaper Advertisement for 32nd AGM, E-voting and Book Closure
Outcome of Board Meeting held on 12th August, 2016
Notice of Board Meeting to be held on 12th August, 2016
Outcome of Board Meeting held on 20th July, 2016
Outcome of Board Meeting held on 27th May, 2016
Notice of Board Meeting to be held on 27th May, 2016