| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2024 | 24 Apr 2024 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter and Year ended March 31 2024. 2. Any other agenda with the permission of Chair. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 1st May, 2024 from 4:00 p.m. to 6:15 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement dated on 01.05.2024) | ||
| Board Meeting | 22 Feb 2024 | 19 Feb 2024 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve 1. To consider increase in Authorised Capital of the Company subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of fully Convertible Warrants on Preferential Basis subject approval of Shareholders. 3. To insertion of Objects in the Main Object Clause of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 22nd February, 2024 from 5:00 p.m. to 7:20 p.m. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. (As per BSE Announcement Dated on 22/02/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the quarter ended on December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on November 7, 2023 to considered & approval of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 7 Sep 2023 | 4 Sep 2023 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve 1. To consider and approve Related Party Transaction to be entered by the Company under section 188 of Companies Act 2013 subject to approval of members. 2. To consider and approve appointment of M/s. N. S. Nanavati & Co Chartered Accountants (Firm Registration No. 134235W) as Statutory Auditor of the Company for a term of 5 years. 3. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 4. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 5. To consider and approve Boards Report along with all Annexures. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 7. To transact any other business with the permission of chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 8th September, 2023 from 4:30 P.M. to 5:15 P.M. at the Registered Office of the Company, inter alia, has considered the following businesses - As attached (As per BSE Announcement Dated on 08/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2023. | ||
| Board Meeting | 1 Aug 2023 | 31 Jul 2023 |
| Appointed Mr. Harsh Hemantkumar Shah as Company Secretary and Compliance Officer of the Company w.e.f. 01st August, 2023. The Board of Directors of the Company had appointed Mr. Harsh Shah as Company Secretary of the Company with effect from 01-08-2023. | ||
| Board Meeting | 28 Jul 2023 | 25 Jul 2023 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1. To fix the record date for the sub division of equity shares as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other agenda with the permission of Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 28th July, 2023 from 4:30 P.M. to 5:30 P.M. at the Registered Office of the Company inter alia, has approved and fixed Friday, 11th August, 2023 as the Record Date for determining the eligibility of Shareholders, with regard to the sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 10 (ten) Equity shares of face value of Rs. 1/- each fully paid-up, in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as approved by the Shareholders at their meeting held on Thursday, 20th July, 2023. (As per BSE Announcement Dated on 28/07/2023) | ||
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