Shareholding Pattern For September 30, 2014
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
14-10-2014
Panasonic and UNO Minda agreed to establish a joint venture company to manufacture lead acid storage batteries
Minda Industries Ltd has informed BSE regarding a press release dated October 01, 2014, titled "Panasonic and UNO Minda agreed to establish a joint venture company to manufacture lead acid storage batteries".01-10-2014
Execution of Joint Venture Agreement with Panasonic Corporation Japan
Minda Industries Ltd has informed BSE that on October 01, 2014, Minda Industries Ltd. has signed a Joint Venture Agreement with Panasonic Corporation, Japan to manufacture and supply of lead acid storage batteries for two wheelers, four wheelers and for other industrial batteries. The proposed plant of the joint venture Company will be located at Pant Nagar, Uttrakhand....01-10-2014
Clarifies on News Item
With reference to the news item appearing in the financial daily titled "Auto Components maker Uno Minda eyes Rs 200Crs Acquisition in Europe", Minda Industries Ltd has Clarified to BSE as under:"as a Group we continue to explore Business Opportunities & possibilities to grow globally. In this regard, we evaluate various options and possibilities that come our way, in normal course of our business....16-09-2014
Updates on Outcome of AGM
Minda Industries Ltd has submitted to BSE a copy of the Proceedings of the 22nd Annual General Meeting of the Company held on August 28, 2014.15-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Minda Industries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on August 28, 2014, under Clause 35A along with Scrutinizer's Report.30-08-2014
Results Press Release
Minda Industries Ltd has informed BSE regarding a Press Release dated August 13, 2014 titled "Standalone results Highlights"14-08-2014
Outcome of Board Meeting - Resignation of Director
Minda Industries Ltd has informed BSE that Mr. S. K. Arya has resigned from the Directorship of the Company and the same has been accepted by the Board in its meeting held on August 12, 2014.13-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Minda Industries Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Fixes Book Closure for Dividend & AGM
Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2014 to August 28, 2014 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 28, 2014.05-08-2014