Financial Results & Limited Review Report for June 30, 2015
Minda Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
10-08-2015
Earnings Call
Minda Industries Ltd has informed BSE regarding the Earnings Call on August 11, 2015 (3:00 p.m.) to discuss operational and financial performance in Q1 FY16.07-08-2015
Closure of Trading Window
Minda Industries Ltd has informed BSE that the date of Board Meeting of the Company, will be held on August 10, 2015, to consider and take on records the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2015.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...25-07-2015
Shareholding Pattern For June 30, 2015
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
AGM on August 10, 2015
Minda Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 10, 2015.17-07-2015
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
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
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
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
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