Board recommends Dividend
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended dividend subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company, on Equity shares @30% i.e. Rs. 3 per equity share on the face value of Rs.10 each & 3% Cumulative Redeemable Preference Shares of Rs.10 each @3% i.e. Rs. 0.30 per 3% Cumulative Preference Shares. Financial Results & Auditors Report for March 31, 2014 (Audited)
Minda Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Board Meeting Adjourn to May 27, 2014
Minda Industries Ltd has informed BSE that the Board Meeting of the Company, scheduled for May 24, 2014 could not be completed due to pending agenda for discussions. Therefore, it was decided to adjourn the meeting to May 27, 2014 at 4.30 p.m. at its Corporate Office at Village Nawada Fatehpur, P.O. Sikandarpur Badda, Near IMT Manesar, Gurgaon (Haryana).... 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, 2014, 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, 2014.2. Audited Annual Accounts of the Company for the year ended on March 31, 2014.3. The recommendation for Dividend for the year 2013-14. Shareholding Pattern For March 31, 2014
Minda Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Pioneer Finest Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting - Resignation of Director
Minda Industries Ltd has informed BSE that Mr. Subhash Chandra Lakhotia has resigned from the Directorship of the Company with effect from March 15, 2014 and the same was accepted by the Board at its meeting held on April 01, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Minda Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Minda Investments Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011