Updates on Outcome of AGM
Minda Industries Ltd has submitted to BSE a copy of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 18, 2013.20-09-2013
20-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Minda Industries Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 18, 2013, under Clause 35A.19-09-2013
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 September 11, 2013 to September 18, 2013 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 18, 2013.21-08-2013
Limited Review for June 30, 2013
Minda Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Financial Results for June 30, 2013
Minda Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.13-08-2013
Auditors Report for March 31, 2013
Minda Industries Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.25-05-2013
Board recommends Dividend
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended the following dividend, subject to approval of the Shareholders at the ensuing Annual General Meeting:1. At the rate of 30% (i.e. Rs. 3/- per equity share) on 1,58,65,356 equity shares on the face value of Rs. 10/- each....24-05-2013
Financial Results for March 31, 2013 (Audited)
Minda Industries Ltd about the Financial Results for the period ended March 31, 2013.24-05-2013
Board to consider Dividend
Minda Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following matter: -1. Financial Results for the 4th quarter and the Audited Financial Results of the Company for the year ended on March 31, 2013.2. Audited Annual Accounts of the Company for the year ended on March 31, 2013.3. The recommendation for Dividend for the year 2012-13.15-05-2013