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Fixes Book Closure for Final Dividend & AGM (e-voting)

 Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2015 to August 10, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 10, 2015.Cut off date for remote e-voting is August 03, 2015. The remote e-voting shall commence on August 06, 2015 at 9.00 a.m. and will end on August 08, 2015 at 5.00 p.m.
14-07-2015
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Updates

 Minda Industries Ltd has informed BSE that the Board of Directors of the Company have approved the additional investment in M J Casting Limited (Joint Venture Company) for 2,80,80,000 No. of Equity shares (face value of Rs. 10 each, fully paid up), to be purchased from Neel Metal Products Limited @ Rs. 5.00 per share for a total consideration of Rs. 1404 Lacs. The total equity shareholding of the Company in M J Casting Limited will go up from 50% to 98%.
30-06-2015
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Results Press Release

 Minda Industries Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015 along with a copy of Earnings Call to discuss operational and financial performance in Q4 FY15 & FY15".
27-05-2015
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Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

 Minda Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
27-05-2015
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Outcome of Board Meeting (Code of Conduct of Fair Disclosure)

 Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015 :-1. Formulation of Insider Trading Code in terms of SEBI (Insider Trading) Regulations, 2015 :The Board has formulated in accordance with Regulation 8 of Insider Trading Regulations, 2015, the Code of Practice for Fair Disclosure of Unpublished Price Sensitive Information and as per Regulation 9 the Code of Conduct...
27-05-2015
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Board recommends Final Dividend

 Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended a final dividend of Rs. 3.50 per equity share of Rs. 10/- each i.e. 35%, to the equity shareholders for the year ended on March 31, 2015.The interim dividend of Rs. 2.50 per equity share of Rs. 10/- each i.e. 25% was paid on March 05, 2015 to the equity shareholders, therefore, the total dividend...
27-05-2015
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Annual report for Minda Industries Ltd. for FY-2015
27-05-2015
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Closure of Trading Window

 Minda Industries Ltd has informed BSE that the Board Meeting of the Company, to be held on May 26, 2015, to consider and take on records the Audited Financial Results of the Company for the Year ended on March 31, 2015.Further, In this connection, 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...
16-05-2015
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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 26, 2015, inter-alia to consider the following matters: -1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2015.2. The Audited and Consolidated Financial Results of the Company for the year ended on March 31, 2015....
16-05-2015
Bigul

Shareholding Pattern For March 31, 2015

 Minda Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
14-04-2015
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