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
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
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...02-02-2015
Shareholding Pattern For December 31, 2014
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
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.29-12-2014
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.26-12-2014
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.09-12-2014
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.26-11-2014
Results Press Release & Earnings Call
Minda Industries Ltd has submitted to BSE a copy of Results Press Release & Earnings Call.12-11-2014