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
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
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...11-11-2014
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, 2014.11-11-2014
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...03-11-2014
Shareholding Pattern For September 30, 2014
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 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