Intimation Of Live Webcast Of 26Th Annual General Meeting (AGM)
Intimation of Live Webcast of 26th Annual General Meeting (AGM)06-08-2018
06-08-2018
Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 27 July, 2018, regarding Board Meeting of the company, scheduled to be held on 8 August, 2018. In this regard, the 'Notice' of the Company was published on 30 July, 2018 in Financial Express (English) and Jansatta (Hindi) newspapers on 30 July, 2018. The copy of the newspapers clippings is enclosed herewith.01-08-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We are pleased to inform that the meeting of Nomination & Remuneration Committee of the Company held on 27 July, 2018, approved issue and allotment of 7,03,500 equity shares of Rs. 2 each, pursuant to the exercise of options by the grantees under Minda Employee Stock Option Scheme 2016. The Company is in the process of applying for the listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE....28-07-2018
Board Meeting Intimation for A) Advance Intimation Of Board Meeting Date For Considering Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30 June, 2018 B) Intimation Regarding Closure Of Trading Window For 'Designated Persons' Under Insider Trading Regulations.
MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve i. the Un-audited Standalone Financial Results of the Company for the quarter ended on 30 June, 2018 and; ii.the Un-audited Consolidated Financial Results of the company for the quarter ended on 30 June, 2018.27-07-2018
Compliance Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On 30 June, 2018.
Submission of compliance under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on 30 June, 2018.20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer20-07-2018
Submission Of Newspapers Clippings - Publication Of Notice Of E-Voting And Book Closure Intimation
Submission of Newspapers clippings - Publication of Notice of E-voting and Book Closure Intimation - Annual General Meeting of Minda Industries Limited to be held on 8 August, 2018.20-07-2018
Shareholding for the Period Ended July 12, 2018
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 12, 2018. For more details, kindly Click here17-07-2018
Shareholding for the Period Ended June 30, 2018
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Minda Industries Limited
Minda Industries, the flagship company of UNO MINDA Group, has entered into another joint venture agreement with Kasei Group, Japan. Kasei Minda Moul16-07-2018