Disclosure of Voting results of Postal Ballot (Clause 35A)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer's Report.30-03-2015
30-03-2015
Minda Industries & Kosei Aluminum Co. enters into new Joint Venture to develop, manufacture and sell Aluminum Alloy Wheels
Minda Industries Ltd has informed BSE regarding "Minda Industries & Kosei Aluminum Co. enters into new Joint Venture to develop, manufacture and sell Aluminum Alloy Wheels".28-02-2015
Joint Venture Agreement with Kosei Group, Japan
Minda Industries Ltd has informed BSE that Minda Industries Ltd. UNO Minda Group, is entering into a Joint Venture Agreement with Kosei International Trade and Investment Company Ltd., a Kosei Group company. The Kosei Group is a leading Japanese Alloy Wheel manufacturer.The proposed plant of the joint venture company will be located at Bawal (Haryana) for manufacturing and supply of alloy wheels for passenger vehicles....27-02-2015
Notice of Postal Ballot
Minda Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.25-02-2015
Fixes Record Date for Interim Dividend
Minda Industries Ltd has informed BSE that the Company has fixed February 27, 2015 as the Record Date for the purpose of Payment of Interim Dividend for FY 2014-15.16-02-2015
Results Press Release & Earnings Call
Minda Industries Ltd has submitted to BSE a copy of Results Press Release & Earnings Call.16-02-2015
Board recommends interim dividend
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following:1. The Board has approved and declared the following interim dividenda) At the rate of Rs.2.50/- per share i.e. 25% on 1,58,65,356 equity shares of the company on the face value of Rs. 10/- each....16-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Minda Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.16-02-2015
Outcome of Independent Directors Meeting
Minda Industries Ltd has informed BSE that the Independent Directors of the Company at its meeting held on February 14, 2015, has done performance evaluation of Non-Independent directors and others in line with the requirement of Clause 49 of the Listing Agreement read with applicable provisions of Schedule IV of the Companies Act, 2013.16-02-2015
Board to consider Interim Dividend
With reference to the earlier letter dated February 02, 2015, wherein the Company had informed that the Board Meeting of the Company will be held on February 14, 2015, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2014, Minda Industries Ltd has now informed BSE that in the aforesaid meeting of the Board of Directors, one of the agenda item with respect to...09-02-2015