Announcements

Intimation of Trading Window Closure for the quarter ended 30th June, 2025

Newspaper Publication of audited Financial Results for the quarter and year ended 31st March, 2025

Outcome of Board Meeting held on 28th May, 2025

Notice of the Board Meeting to be held on 28th May, 2025

Annual Secretarial Compliance Report for the year ended 31st March, 2025

Intimation of Trading Window Closure for the quarter ended 31st March, 2025

Outcome of Board Meeting held on 26h March, 2025

Scrutinizer’s Report on Postal Ballot dated 10th March, 2025

Newspaper Publication of Financial Results for the quarter ended 31st December, 2024

Outcome of Board Meeting held on 12th February, 2025

Newspaper Publication of Postal Ballot Notice

Notice of the Board Meeting to be held on 12th February, 2025

Notice of Postal Ballot dated 31st January, 2025

Intimation of Trading Window Closure for the quarter ended 31st December, 2024

Intimation of Trading Window Closure for the quarter ended 31st December, 2024

Disclosure of Related party Transactions for the half year ended 30th September, 2024

Newspaper Publication of unaudited Financial Results for the quarter ended 30th September, 2024

Outcome of Board Meeting held on 13th November, 2024

Notice of the Board Meeting to be held on 13th November, 2024

Intimation of Trading Window Closure for the quarter ended 30th September, 2024

Cessation of Dr. Kali Kumar Chaudhuri from Directorship

Outcome of Board Meeting held on 13th August, 2024

Notice of the Board Meeting to be held on 13th August, 2024

Newspaper Publication of IEPF Notice

Outcome of Board Meeting held on 5th July, 2024

Newspaper Publication of unaudited Financial Results for the quarter ended 30th June, 2024

Intimation of Trading Window Closure for the quarter ended 30th June, 2024

Intimation of change of RTA

Newspaper Publication of audited Financial Results for the quarter and year ended 31st March, 2024

Disclosure of Related party Transactions for the half year ended 31st March, 2024

Outcome of Board Meeting held on 28th May, 2024

Notice of the Board Meeting to be held on 28th May, 2024

Annual Secretarial Compliance Report for the year ended 31st March, 2024

Scrutinizer’s Report on Postal Ballot dated 1st April, 2024

Initial Disclosure by Large Entities for the FY 2024-25

Annual Disclosure by Large Entities for the FY 2023-24

Intimation of Trading Window Closure for the quarter ended 31st March, 2024

Newspaper Publication of Postal Ballot Notice

Notice of Postal Ballot dated 12th February, 2024

Scrutinizer’s Report on Postal Ballot dated 27th February, 2024

Newspaper Publication of Financial Results for the quarter ended 31st December, 2023

Outcome of Board Meeting held on 12th February, 2024

Notice of the Board Meeting to be held on 12th February, 2024

Newspaper Publication of Postal Ballot Notice

Notice of Postal Ballot dated 28th December, 2023

Outcome of Board Meeting held on 28th December, 2023

Intimation for Trading Window Closure for the quarter ended 31st December, 2023

Newspaper Publication of Un-audited Financial Results for the quarter ended 30th September, 2023

Disclosure of Related party Transactions for the half-year ended 30th September, 2023

Outcome of Board Meeting held on 9th November, 2023

Notice of the Board Meeting to be held on 9th November, 2023

Intimation regarding resignation of Mr. Pradip Kumar Kandar from the office of Company Secretary & Compliance Officer of the Company

Intimation for Trading Window Closure for the quarter ended 30th September, 2023

Newspaper Publication of audited Financial Results for the quarter ended 30th June, 2023

Outcome of Board Meeting held on 9th August, 2023

Notice of the Board Meeting to be held on 9th August, 2023

Scrutinizer’s Report on Postal Ballot dated 18th July, 2023

Intimation for Trading Window Closure for the quarter ended 30th June, 2023

Newspaper Publication of Postal Ballot Notice

Notice of Postal Ballot dated 26th May, 2023

Newspaper Advertisement- Final Dividend for the FY 2022-23

Outcome of Board Meeting held on 3rd June, 2023

Newspaper Publication of audited Financial Results for the quarter ended 31st March, 2023

Notice of the Board Meeting to be held on 3rd June, 2023

Disclosure of Related party Transactions for the half year ended 31st March, 2023

Outcome of Board Meeting held on 26th May, 2023

Annual Secretarial Compliance Report for the year ended 31st March, 2023

Notice of the Board Meeting to be held on 26th May, 2023

Annual Disclosure by Large Entities

Initial Disclosure by Large Entities

Intimation for Trading Window Closure for the quarter ended 31st March, 2023

Newspaper Publication of Un-audited Financial Results for the quarter ended 31st December, 2022

Outcome of Board Meeting held on 14th February, 2023

Notice of the Board Meeting to be held on 14th February, 2023

SDD Compliance Certificate for the quarter ended 31st December, 2022

Notice of the Board Meeting to be held on 14th February, 2023

Intimation for Trading Window Closure for the quarter ended 31st December, 2022

Statement of Related party Transactions for the half year ended 30th September, 2022

Newspaper Publication of Un-audited Financial Results for the quarter ended 30th September, 2022

Newspaper Publication of declaration of interim dividend for the financial year 2022-23

SDD Compliance Certificate for the quarter ended 30th September, 2022

Outcome of Board Meeting held on 10th November, 2022

Notice of the Board Meeting to be held on 10th November, 2022

Intimation for Trading Window Closure for the quarter ended 30th September, 2022

Outcome of 38th AGM

Disclosure on SDD for the quarter ended 30th June 2022

Newspaper Publication of audited Financial Results for the quarter ended 30th June, 2022

Outcome of Board Meeting held on 10th August, 2022

Scrutinizer’s Report on Postal Ballot dated 1st August, 2022

Notice of the Board Meeting to be held on 10th August, 2022

Newspaper Publication of Postal Ballot Notice

Notice of Postal Ballot dated 24th June, 2022

Death of Mr. Kanad Purkayastha

Intimation for Trading Window Closure for the quarter ended 30th June, 2022

Disclosure of Related party Transactions for the half year ended 31st March, 2022

Annual Secretarial Compliance Report for the year ended 31st March, 2022

Newspaper Publication of audited Financial Results for the quarter ended 31st March, 2022

Outcome of Board Meeting held on 26th May, 2022

Notice of the Board Meeting to be held on 26th May, 2022

Annual Disclosure for Large Corporates

Initial Disclosure for Large Corporates

Newspaper Publication of Un-audited Financial Results for the quarter ended 31st December, 2021

Outcome of Board Meeting held on 14th February, 2022

Intimation for Trading Window Closure for the quarter ended 31st December, 2021

Disclosure of Related party Transactions for the half year ended 30th September, 2021

Newspaper Publication of Un-audited Financial Results for the quarter ended 30th September, 2021

Outcome of Board Meeting held on 11th November, 2021

Notice of the Board Meeting to be held on 11th November, 2021

Intimation for Trading Window Closure for the quarter ended 30th September, 2021

Outcome of 37th AGM

Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June, 2021

Newspaper Publication on 37th AGM, E Voting and Book Closure

Newspaper Publication on 37th AGM

Outcome of Board Meeting held on 11th August, 2021

Notice of the Board Meeting to be held on 11th August, 2021

Disclosure of Related party Transactions for the half year ended 31st March, 2021

Newspaper Publication of Audited Financial Results for the quarter ended 31st March, 2021

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