Updates
The Board of Directors recommended a final dividend of Rs. 1 per equity share of Rs. 2 each i.e. 50% to the equity shareholders for the year ended on 31 March, 2017, subject to approval by the shareholders. The interim dividend of Rs. 1.20 per equity share of Rs. 2 each i.e. 60% was paid to the equity shareholders, during the quarter ended on 31 March,2017, therefore, the total dividend for the financial year ended on 31 March 2017 aggregates to... Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31 March, 2017
We wish to inform that Board meeting of the company held today i.e. 16 May 2017, the Board of Directors have approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31 March 2017 The Board of Directors recommended a final dividend of Rs. 1 per equity share of Rs. 2 each i.e. 50% to the equity shareholders for the year ended on 31 March, 2017, subject to approval by the shareholders. The interim dividend... Updates
Minda Industries Limited cordially invites to its "Earnings Call" on Thursday, 18 May, 2017 at 4.00 p.m. to discuss operational and financial performance in Q4 & FY 17. Updates
Submission of newspapers cuttings - notice of the company published in the newspapers regarding Board Meeting of the Company to be held on 16 May, 2017. Closure of Trading Window
Sub:- Trading Window Closure Intimation This is further to our letter dated 6 May, 2017, informing about the date of Board Meeting of our Company, to be held on Tuesday, 16 May, 2017, to consider and take on records the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31 March, 2017. In this connection, as per Company's Code of Conduct for prohibition of Insider Trading, the Trading Window'... Board Meeting Of Minda Industries Ltd. To Be Held On 16 May, 2017
It is informed that the Board Meeting of Minda Industries Ltd., will be held on Tuesday, 16 May, 2017 at 11.00 a.m. at its works at Village Nawada Fatehpur, PO Sikanderpur 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, 2017 2)The Audited Consolidated Financial Results of the Company for the... Updates
Submission of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, received from Smt. Savitri Minda. Press Release
This is in continuation of our communication dated 27 April, 2017 regarding signing of Joint Venture Agreement with Tung Thih Electronic Co. Ltd., Taiwan (TTE). The Press Release, being circulated in this regard is enclosed. Updates
We wish to inform that today, Minda Industries Ltd. has signed the Joint Venture Agreement with Tung Thih Electronic Co. Ltd., (TTE), Taiwan to develop, manufacture, market and sale of Driving Assistance Products & Systems (DAPS) and Safety Systems including Reverse Parking Assistance System (RPAS), Camera, Automatic Parking Systems, Tyre Pressure Monitoring Systems (TPMS). The proposed location of the manufacturing plant will be in NCR region.