Closure Of Register Of Members & Share Transfer Book
In pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, it is informed that the Register of Members and Share Transfer Book will remain closed from Wednesday, 23 August, 2017 to Tuesday, 29 August, 2017 (inclusive of both the days) for the purpose of payment of dividend to the Shareholders of the Company. Annual General Meeting Will Be Held On 29 August, 2017
(1) It is informed that 25th Annual General Meeting of Minda Industries Limited will be held on Tuesday, 29 August, 2017 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi -110016. (2) Cut off date for remote e-voting is Tuesday, 22 August, 2017. The remote e-voting shall commence on Saturday, 26 August, 2017 at 9.00 a.m. and will end on Monday, 28 August, 2017 at 5.00 p.m.... Shareholding for the Period Ended June 30, 2017
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Minda Investments Ltd Updates
We are in receipt of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, from Minda Investments Limited, one of the promoter of Minda Industries Ltd. The copy of the Disclosure is enclosed herewith. Submission Of Report On Investor Grievances / Complaints For The Quarter Ended On 30 June, 2017
As required under Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a report on investor grievances/ complaints for the quarter ended on 30 June, 2017. Updates
Sub:- Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 We are in receipt of the disclosure under the captioned Regulation from Smt. Savitri Minda, Promoter of the Company, the copy of which is enclosed herewith. 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 Savitri Minda Updates
M J Casting Limited (MJCL) is a subsidiary of Minda Industries Limited (MIL), in which MIL is already holding 98% equity shares. It is informed that MIL has acquired the remaining 2% shareholding on 1 July, 2017 from Neel Metal Products Ltd. On the above acquisition, MJCL has become a wholly owned subsidiary of MIL. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with... Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
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 will be participating in a Non - Deal Road Show and will be meeting institutional investors. Date Organised by Place June 26 - 30, 2017Antique Stock BrokingCopenhagen, Paris, London, Vienna...