Outcome of AGM
Minda Industries Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
01-10-2012
Disclosure of Voting results of AGM (Clause 35A)
Minda Industries Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting of the Company held on September 25, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-09-2012
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 18, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 25, 2012.04-09-2012
Financial Results for June 30, 2012
Minda Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.14-08-2012
Auditors Report for March 31, 2012
Minda Industries Ltd has submitted to BSE a copy of the Auditors Report for the period ended March 31, 2012.29-06-2012
Board recommends Dividend
Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2012, inter alia, has approved the following:The Board of Directors recommended dividend, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company on 1. Equity Shares @ 30% i.e. Rs. 3/- per Equity Share on the face value of Rs. 10/- each....20-06-2012
Financial Results for March 31, 2012
Minda Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.20-06-2012
Board Meeting adjourned on June 19, 2012
Minda Industries Ltd has informed BSE that the Board of Directors at the adjourned Board Meeting held on June 05, 2012, the Audited Annual Accounts of the Company for the year ended March 31, 2012, could not be considered and decided to adjourn this meeting to June 19, 2012, to consider the Audited Annual Accounts for the year ended March 31, 2012.12-06-2012
Board Meeting adjourned on June 05, 2012
Minda Industries Ltd has informed BSE that at the adjourned Board Meeting held on May 31, 2012, the agenda items including Annual Audited Results of the Company could not be completed Therefore, it was decided to adjourn this meeting for the June 05, 2012.04-06-2012