Updates
Minda Industries Limited cordially invites you to its Earning Call to discuss operational and financial performance in Q1 FY 18 on Wednesday, 30 August, 2017 at 4.00 p.m.29-08-2017
29-08-2017
Outcome of Board Meeting
Disclosure under Regulation 30 of SEBI(LODR)Regulations, 2015 - outcome of the Board meeting held on 29 August, 2017.29-08-2017
Financial Results For The Quarter Ended 30 June, 2017
Submission of Financial Results for the Quarter ended on 30 June, 201729-08-2017
Updates
Submission of Newspapers cuttings, wherein the Notice of the company published on 17 August, 2017 regarding Board Meeting of the company to be held on 29 August, 2017.21-08-2017
Closure of Trading Window
This is further to our letter dated 11 August, 2017, wherein we have informed about the date of Board Meeting of our company, to be held on Tuesday, 29 August, 2017, inter-alia to consider and take on records the Un-audited Financial Results (Standalone & Consolidated) of the company under Ind AS for the quarter ended on 30 June, 2017. In this connection, as per Company's Code of Conduct for prohibition of Insider Trading, the 'Trading Window'...12-08-2017
Minda Industries Ltd. Board Meeting On 29 August, 2017
We are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Tuesday, 29 August, 2017 at 11.30 a.m. at PHD House, Opposite Asian Games Village, New Delhi-110016,inter-alia to consider and take on records :- i. the Un-audited Standalone Financial Results of the company under Ind AS for the quarter ended on 30 June, 2017 and; ii.the Un-audited Consolidated Financial Results of the company under Ind AS for the quarter ended on 30 June, 2017.11-08-2017
Updates
Submission of newspapers cuttings - Notice of E-voting information, Book Closure intimation for the Annual General Meeting of Minda Industries Limited to be held on 29 August, 2917, was published in the newspapers.05-08-2017
Updates
Please find enclosed copy of the Notice of 25th Annual General Meeting of Minda Industries Limited to be held on 29 August, 2017 at 3.30 p.m. at Lakshmipat Singhania Auditorium, Opposite Asian Games Village, New Delhi-16.03-08-2017
Updates
Enclosed please find disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from Mr. Vijay Kumar Jain, one of the promoter of the company.22-07-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 29, 2017.15-07-2017