Outcome of Board Meeting (Resignation of Director)
Minda Industries Ltd has informed BSE that MR. VISHAL TULSYAN has resigned from the Directorship of the Company due to his personal reasons, with immediate effect, as per his resignation dated March 02, 2016, received by the Company. The same has been accepted by the Board of Directors in their meeting held on March 03, 2016. UNO MINDA acquires global lighting business of Europe based Rinder Group
Minda Industries Ltd has informed BSE regarding "UNO MINDA acquires global lighting business of Europe based Rinder Group". Acquisition
Minda Industries Ltd has informed BSE that the Company has signed a definitive agreement to acquire Rinder India Private Limited (RIPL), from Rinder Industrial, Spain.RIPL is a leading automotive lighting manufacturer for two-wheelers and commercial vehicles with manufacturing facilities in Pune (Chakan and Pimpri) and at Bahadurgarh in Haryana.... Newspapers cuttings for postal ballot notice
Minda Industries Ltd has submitted to BSE a copy of the newspapers cuttings wherein the Notice of the Company was published on February 23, 2016 in the newspapers regarding postal ballot notice. Notice of Postal Ballot
Minda Industries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Outcome of Board Meeting
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, has approved the acquisitions of:- 51% shareholding in Minda TG Rubber Private Ltd. (i.e. investment of Rs. 1785 Lacs for acquisitions of 17850000 equity shares of Rs. 10 each fully paid up, based on Valuation Report) and... Fixes Record Date for Interim Dividend
Minda Industries Ltd has informed BSE that the Company has fixed February 12, 2016 as the Record Date for the purpose of Payment of Interim Dividend for 2015-16. Shareholding for the Period Ended December 31, 2015
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Investor Presentation
Minda Industries Ltd has submitted to BSE a copy of "Investor Presentation - Q3 FY 16". Earnings Release
Minda Industries Ltd has submitted to BSE a copy of Earnings Release for the period ended December 31, 2015.