Outcome of Board Meeting
Minda Industries Ltd has informed BSE regarding Outcome of Board Meeting held on May 21, 2016.22-05-2016
22-05-2016
Closure of Trading Window
With reference to earlier letter dated May 12, 2016 regarding date of Board Meeting to be held on May 21, 2016, Minda Industries Ltd has now informed BSE that as per Company's Code of Conduct for prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company will remain closed for all Directors / Officers / designated employees of the Company from May 14, 2016 and will end 48 hours after the results are made public on May 21, 2016....12-05-2016
Board to consider Final Dividend
Minda Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, inter alia, to consider the following matters:-1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2016.2. The Audited Consolidated Financial Results of the Company for the year ended on March 31, 2016....12-05-2016
Shareholding for the Period Ended March 31, 2016
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here13-04-2016
Updates
Minda Industries Ltd has informed BSE about the statement of deviation or variation in public issue, rights issue, preferential issue etc. for the quarter ended March 31, 2016.13-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Minda Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
India Business Excellence Fund I has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201106-04-2016
Outcome of Independent Directors Meeting
Minda Industries Ltd has informed BSE that the meeting of the Independent Directors on the Board of the Company held March 31, 2016, from 2.00 pm to 3.30 pm, inter alia, reviewed the following matter(s):1. The Performance of Non-Independent Director(s) and the Board as a whole.2. The performance of the Chairman & Managing Director, taking into account the views of Executive /Non-Executive Director(s)....31-03-2016
Outcome of Board Meeting
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2016, have approved the following policies:-1. Materiality of Event & Information - Disclosure Policy2. Documents Retention and Archival Policy30-03-2016
Newspaper cuttings for postal ballot result
Minda Industries Ltd has submitted to BSE a copy of the newspaper cuttings, wherein the Results of the Postal Ballot voting were published in the newspapers on March 29, 2016.30-03-2016