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
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
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.28-03-2016
Result of Postal Ballot
Minda Industries Ltd has informed BSE about Declaration of Results of Postal Ballot voting, along with Scrutinizer's Report in this regard.26-03-2016
Investor Update - March 2016
Minda Industries Ltd has submitted to BSE a copy of "Investor Update - March 2016".12-03-2016