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 Suman Minda15-02-2018
15-02-2018
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 Q3 and 9M FY 18, on 14 February, 2018 at 4.00 p.m. IST14-02-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation - February, 201814-02-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We are pleased to inform that the meeting of Stakeholders Relationship Committee of the Company held today (i.e. 13/02/2018), wherein the Committee has approved the issue and allotment of 2,91,250 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 from NSE and BSE....13-02-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release/Investor Release for Q3 Results ended on 31 December, 2017.13-02-2018
Submission Of Compliance Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 32 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Utilisation of the Qualified Institutional Placement (QIP) proceeds, as on 31 December, 2017.13-02-2018
Board Meeting-Outcome of Board Meeting
Sub:-Declaration of Interim Dividend for the Financial Year 2017-18 and fixing the 'Record Date' for payment of the Interim Dividend. The Board of Directors at their meeting held today i.e. 13 February, 2018 approved and declared the interim dividend @ 60% i.e. Rs. 1.20 per share on 8,64,18,905 equity shares of the Company, on the face value of Rs. 2.00 each....13-02-2018
Board declares Interim Dividend
Minda Industries Ltd has informed BSE that the Board of Directors at their meeting held on February 13, 2018, inter alia, has approved and declared the interim dividend @ 60% i.e. Rs. 1.20 per share on 8,64,18,905 equity shares of the Company, on the face value of Rs. 2.00 each.Further, the payment of the interim dividend will be made to the shareholders on or before March 14, 2018.13-02-2018
Declaration Of Interim Dividend For The Financial Year 2017-18 And Fixing The 'Record Date' For Payment Of The Interim Dividend.
The Board of Directors at their meeting held today i.e. 13 February, 2018 approved and declared the interim dividend @ 60% i.e. Rs. 1.20 per share on 8,64,18,905 equity shares of the Company, on the face value of Rs. 2.00 each. Pursuant to Regulation 42(1) (a), it is informed that 23 February, 2018 has been fixed, as the 'Record Date' for the purpose of determining entitlement of shareholders to the interim dividend for 2017-18....13-02-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to inform that the Board of Directors at the Board Meeting held today, i.e. 13.02.2018, the following matters were approved by the Board:- 1) Reappointment of Mr. Nirmal K. Minda, Chairman & Managing Director of the company and to fix his remuneration. 2) Approval of transfer of business / assets of 2W Lighting Division of Rasoi Unit of the Company to wholly owned subsidiary Rinder India Private Limited...13-02-2018