Announcement under Regulation 30 (LODR)-Press Release / Media Release
UNO MINDA Group strengthens its association with Kosei, Japan16-07-2018
16-07-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
UNO MINDA to acquire iSYS RTS GmbH Germany16-07-2018
Submission Of Notice For 26Th Annual General Meeting
We are enclosing copy of the Notice for 26th Annual General Meeting of Minda Industries Limited, to be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016.14-07-2018
Announcement under Regulation 30 (LODR)-Acquisition
Reg: (1) Acquisition of Germany based Company - iSYS RTS GmbH (2) Approval of investments in the New Joint Venture Company The Board has approved acquisition of 80% of equity capital of iSYS RTS GmbH ('iSYS') based in Germany. iSYS is a niche player engaged in systems engineering, development of hardware and software with product and services offering in embedded systems, Electronic Control Unit ('ECUs' or 'controllers'). These automotive...14-07-2018
Board Meeting-Outcome of Board Meeting
This is to inform that the meeting of the Board of Directors held today i.e. 13 July, 2018, commenced at 12.30 p.m. and ended on 2.45 p.m, the Board of Directors approved the allotment of 17,43,42,310 Bonus Shares of Rs. 2 each.13-07-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 08, 2018.10-07-2018
Annual General Meeting Of Minda Industries Ltd.
We wish to inform that: 1)26th Annual General Meeting of Minda Industries Ltd. will be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. 2)Cut off date for remote e-voting is Wednesday, 1 August, 2018. The remote e-voting shall commence on Sunday, 5 August, 2018 at 9.00 a.m. and will end on Tuesday, 7 August, 2018 at 5.00 p.m....07-07-2018
Minutes Of The Proceedings Of Postal Ballot.
Submission of the minutes of the proceedings of Postal Ballot.07-07-2018
Submission Of Newspaper(S) Clippings
Submission of Newspaper(s) clippings - publication of Postal Ballot Voting Results.05-07-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-07-2018