Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Revised Earnings Call invite Minda Industries Limited cordially you to its Earnings Call to discuss the operational and financial performance for Q4 & FY 18 on Wednesday, 23 May, 2018 at 3.30 p.m. 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 today i.e. 22 May, 2018, wherein the Committee has approved the issue and allotment of 1,10,000 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 final listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE.... Corporate Action-Board recommends Bonus Issue
We wish to inform that the Board of Directors at their meeting held today i.e. 22 May, 2018 has also recommended the issue of Bonus Shares to the shareholders of the company in the ratio of 2 (two) Bonus Equity Shares of Rs. 2 each fully paid up for every 1(one) existing equity share of Rs. 2 each fully paid up (in the ratio of 2:1) held by the shareholders as on the Record Date to be fixed separately and intimate to Stock Exchanges accordingly,... Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform that the meeting of the Board of Directors of the Company held today i.e. 22 May, 2018, the Board recommended a final dividend of Rs. 1.60 per equity share of Rs. 2 each i.e. 80% to the equity shareholders for the year ended on 31 March, 2018, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 1.20 per equity share of Rs. 2 each i.e. 60% was paid during the quarter ended on 31... Board recommends Final Dividend
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, have recommended a final dividend of Rs. 1.60 per equity share of Rs. 2 each i.e. 80% to the equity shareholders for the year ended on March 31, 2018, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 1.20 per equity share of Rs. 2 each i.e. 60% was paid to the equity shareholders,... Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31 March, 2018.
We wish to inform that Board meeting of the company held today i.e. 22 May 2018, the Board of Directors has approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31 March 2018. The signed copy of the results, auditors reports and declaration for unmodified opinion are enclosed. The Board of Directors recommended a final dividend of Rs. 1.60 per equity share of Rs. 2 each i.e. 80% to the equity shareholders... Board Meeting-Appointment of Company Secretary / Compliance Officer
Sub: - Appointment of Company Secretary and Compliance Officer - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. 22 May, 2018 has appointed Mr. Tarun Kumar Srivastava, as Company Secretary and Compliance Officer of the Company with immediate effect.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Minda Industries Limited cordially invites you to its Earnings Call to discuss the operational and financial performance for Q4 and FY 18 on Wednesday, 23 May, 2018 at 4.00 p.m. Submission Of Newspaper Clippings
Submission of Newspapers Clippings - Board Meeting notice published in the newspapers on 15 May, 2018