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Bigul

Declaration Of Results Of Postal Ballot Voting

 Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter dated 2 June, 2018, enclosing copy of the Postal Ballot Notice sent to the shareholders of the Company, seeking their approval for the following resolutions: - 1)Ordinary Resolution under Section 63 and other applicable provisions, if any, of the Companies Act, 2013, seeking consent of the members for issue Bonus Shares....
04-07-2018
Bigul

Intimation/Updates Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation/updates about: (1)Completion of the Transaction - Transfer of Business / Assets of 2W Lighting, Division of the Company at Rasoi, Sonepat to wholly owned subsidiary Rinder India Pvt. Ltd. (2)To extend the date of completion of the transaction - acquisition of 41.67% stake in Toyoda Gosei Minda India Pvt. Ltd.
01-07-2018
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Newspaper Clippings

 We are enclosing herewith the newspaper clippings wherein the Notice of Record Date for Bonus Shares and final dividend, published in the newspapers.
21-06-2018
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Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal K Minda
16-06-2018
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Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from Smt. Savitri Minda
13-06-2018
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Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Submission of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from Mr. Nirmal K. Minda
13-06-2018
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Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Submission of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from Mr. Nirmal K. Minda.
13-06-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Savitri Minda
13-06-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal K Minda
13-06-2018
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal K Minda
13-06-2018
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