Closure of Trading Window
Minda Industries Ltd has informed BSE that the date of Board Meeting of the Company, to be held on February 14, 2015, to consider and take on records the Un-audited Financial Results of the Company for the Quarter/ Nine months ended on December 31, 2014.In this connection, as per Companys 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... Shareholding Pattern For December 31, 2014
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. 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. Outcome of Board Meeting - Appointment of Women Director
Minda Industries Ltd has informed BSE that at the Board Meeting of the Company held on December 19, 2014, Ms. Renu Challu has been appointed on the Board of the company as an Independent Woman Director. Revision of Credit Rating
Minda Industries Ltd has informed BSE that the ICRA Credit Rating agency has assigned an upward revision in the Credit rating of the Company. 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. Results Press Release & Earnings Call
Minda Industries Ltd has submitted to BSE a copy of Results Press Release & Earnings Call. Outcome of Board Meeting
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has transacted the following:- Approval for Hiving off of Battery Division through Postal Ballot1. The Board of Directors of the company has unanimously approved the matter relating to hiving off of the running business of Battery Division of the Company, located at Pant Nagar, Uttrakhand to a prospective... Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Minda Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Closure of Trading Window
Minda Industries Ltd has informed BSE that a Board Meeting of the Company, to be held on November 11, 2014, to consider and take on records the Un-audited Financial Results of the Company for the Quarter / Half Year ended on September 30, 2014.In this connection, as per Companys 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...