Updates
Certified copy of the Resolution passed at the Fund Raising Committee of the Board of Directors of the Company held today i.e. 29 March, 2017.29-03-2017
29-03-2017
Updates
We wish to inform you that in respect of the QIP, the Fund Raising Committee of the Board of Directors of the Company at its meeting held today i.e. 29 March, 2017, has inter alia approved the following matter(s):- 1)Approved the closure of the QIP today, i.e., 29 March, 2017; 2)Approved the issue price of Rs.423.00 per Equity Share (including a premium of Rs. 421.00 per Equity Share)upon the closure of the Issue, which is at a discount of...29-03-2017
Updates
Sub: Qualified institutions placement of equity shares of face value Rs. 2 each (the 'Equity Shares') by Minda Industries Limited (the 'Company') under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the 'SEBI ICDR Regulations'), and Section 42 of the Companies Act, 2013 (including the rules made thereunder) (the 'QIP') In continuation of our...27-03-2017
Minda Industries: eyes QIP issue
The fund-raising committee of Minda Industries on Friday approved a qualified institutional placement of shares worth 500 crore. The committee has fixed the floor price of the issue at 436.66 a...24-03-2017
Updates
Sub:- Qualified Institutional Placement We are pleased to enclose the certified true copy of the resolution passed by the Fund Raising Committee of the company regarding approval of Preliminary Placement Document and authorising the opening of QIP.24-03-2017
Outcome of Board Meeting
We are pleased to inform that a meeting of the Board of Directors of the Company held today i.e. 23 March, 2017 has inter-alia, approved the following: 1)Summary Consolidated Financial Information (Reformatted) for the Financial Year ended 31 March, 2016 and for the period ended 30 September, 2016 and 31 December, 2016. A copy of the aforesaid documents is enclosed herewith.23-03-2017
Updates
The Nomination and Remuneration Committee of the Board of Directors of Minda Industries Limited held on 21 March, 2017 had approved the grant of 98750 stock options to the eligible employees of Minda Industries Ltd. and its subsidiaries.22-03-2017
Intimation Of Meetings With Analysts/ Institutional Investors
With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the company, as part of its routine business and continuance with its investor engagement activities, is planning to meet institutional investors in the next fortnight. A copy of the presentation to be made at such meetings is enclosed herein for your...07-03-2017
Minda Industries Limited
Minda Industries on Wednesday said it had signed an agreement with Japan-based Katolec Corp for a 51:49 joint venture to manufacture high-end electronic products. The joint venture company is...22-02-2017
UNO MINDA Group enters into Joint venture agreement with Katolec Corporation, Japan
Minda Industries Ltd has informed BSE regarding a Press Release titled "UNO MINDA Group enters into Joint venture agreement with Katolec Corporation, Japan".22-02-2017