Bigul

Board Meeting-Closure of Trading Window

This is further to our letter dated 14 May, 2018, wherein we have informed the date of Board Meeting of our company, to be held on Tuesday, 22 May, 2018, to consider and take on records the Audited Financial Results of the Company for the Year ended on 31 March, 2018. In this connection, as per Company's Code of Conduct for prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company will remain closed for...
14-05-2018
Bigul

Board to consider Final Dividend

Minda Industries Ltd has informed BSE that the Board Meeting of the Company will be held on May 22, 2018, inter-alia, to consider the following matters:-1. The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2018.2. The Audited Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2018....
14-05-2018
Bigul

Board Meeting Of Minda Industries Ltd. On 22 May, 2018

It is informed that the Board Meeting of Minda Industries Ltd. will be held on Tuesday, 22 May, 2018 at 11.30 a.m. at its works at Village Nawada Fatehpur, PO Sikandarpur Badda, Near IMT Manesar, Gurgaon, Haryana, Inter-alia to consider the following matters :- 1)The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2018...
14-05-2018
Bigul

Shareholding for the Period Ended April 09, 2018

Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 09, 2018. For more details, kindly Click here
07-05-2018
Bigul

Appointment Of Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits.

we would like to inform you that we have appointed National Securities Depository Limited (NSDL), as a Designated Depository, for the purpose of monitoring the foreign investment limits, as per SEBI Circular No. IMD/FPIC/CIR/2018/61 dated 5 April, 2018.
05-05-2018
Bigul

Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31 March, 2018.
24-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
18-04-2018
Bigul

Compliance Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31 March, 2018

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, we wish to inform that the proceeds of the Qualified Institutional Placement (QIP) were fully utilized as on 31 December, 2017. We confirm that there is no deviation or variation in the use of the QIP proceeds from the objects, as stated in the Placement Document dated 29 March, 2017
16-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company are attending the meetings with Investor and Analysts at its Pune Plant today - 16th April 2018. Also, the Result Update Presentation - for Q3FY18, which will be shared with Investors and Analysts during the meetings has already been uploaded on website of the Company...
16-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0990 Name of the Signatory :- Sudhir JainDesignation :- Authorised Signatory
13-04-2018
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