Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31 March, 2018.
We are pleased to enclose herewith Compliance Certificate, pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 duly signed by the Company and RTA of the Company, for the half year ended on 31 March, 2018. Company News: Minda Industries
The board of directors of Minda Industries has approved the acquisition of 41.67 per cent stake of Toyoda Gosei Minda India Private Ltd (TG Minda), su 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 09 April, 2018, wherein the Committee has approved the issue and allotment of 20,000 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... Board Meeting-Outcome of Board Meeting
This is to inform that the meeting of the Board of Directors was held today i.e. 9 April, 2018 (commenced from 12.00 noon and concluded at 12.30 p.m.), wherein the Board has approved the acquisition of 41.67% stake (i.e. 18,33,35,070 equity shares) of Toyoda Gosei Minda India Private Limited (TG Minda), subject to necessary consents/ permissions.... Dim the lights
If the market turns bearish, mid-caps such as Minda Industries could lose sheen Annual Disclosure Under Regulation 30 Of SEBI (SAST) Regulations, 2011
Submission of Annual Disclosure under Regulation 30(2) of SEBI (SAST) Regulations, 2011, received in the prescribed format, from the Promoter(s) and Promoter(s) Group of the Company, in respect of the equity shares held by them in the company, as on the Financial Year ended on 31 March, 2018. Submission Of Newspaper Clippings
We are pleased to enclose herewith newspaper clippings wherein the results of Postal Ballot Voting (declared on 30/03/2018) were published in the newspapers on 31/03/2018. 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 here Appointment Of Compliance Officer Of The Company
Mr. Sudhir Jain, Group CFO will undertake the additional responsibility of Compliance Officer of the company with immediate effect. Announcement under Regulation 30 (LODR)-Retirement
Sub:-(1) Superannuation of Mr. H.C. Dhamija, Company Secretary/Compliance Officer (2) Appointment of Compliance Officer The meeting of the Board of Directors held today i.e. 31 March, 2018. Board also approved the following matters: - (1)Mr. H.C. Dhamija, V.P. - Group Accounts, Legal, Secretarial, Indirect Taxation & Company Secretary of the company has superannuated from the services of the company on the close of working hours of 31 March, 2018....