Announcements

Outcome of Board Meeting held on 15th June, 2021

Annual secretarial Compliance Report for FY 2020-21

Notice of the Board Meeting to be held on 15th June, 2021

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

Outcome of 36th AGM

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

Newspaper Publication of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019

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

Newspaper Publication of Un-Audited Financial Results for the quarter and half year ended 30th September, 2019

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

Disclosure of Code of practice and procedure for fair Disclosure of Unpublished Price Sensitive Information

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

Notice of Board Meeting to be held on 11th February, 2016

Outcome of Board Meeting held on 11th February, 2016