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
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in accordance with Regulation 8 of Insider Trading Regulations, 2015, the Code of Practice for Fair Disclosure of Unpublished Price Sensitive Information and as per Regulation 9 the Code of Conduct...27-05-2015
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
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
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
Shareholding Pattern For March 31, 2015
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
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
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