Minda Industries announces record date for bonus shares and dividend payment
Minda Industries Limited board has recommended 1:1 bonus share and 50% final dividend04-06-2022
04-06-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Record Date For Issue Of Bonus Shares And Final Dividend
In compliance of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, 08 July, 2022, for the purpose of (1) taking the record of eligible shareholders/beneficial owners for payment of final equity dividend and dividend on 0.01% non-convertible preference shares (unlisted), as may be approved by the shareholders at the ensuing Annual General Meeting of the Company and; (2) determining the eligibility of shareholders/beneficial owners, who shall be entitled to receive the Bonus shares, as may be, approved by the shareholders through the process of Postal Ballot. The postal ballot results would be announced on 30th June, 2022.03-06-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference as per below details. Date Name of the Investor/Conference Platform 03-06-2022 Invesco Honkong Virtual 06-06-2022 Nomura Asia Conference Virtual03-06-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our letter dated 27 May, 2022, we are enclosing herewith the newspapers clippings, wherein the "Notice to the Shareholders' of the Company was published on 31 May, 2022, in terms of Rule 22(3) of the Companies (Management and Administration) Rules, 2014, in Financial Express (English) and Jansatta (Hindi) newspapers, inter-alia, regarding completion of the dispatch of the Postal Ballot Notice to the shareholders. The copy of the newspapers clippings is enclosed.31-05-2022
Buy Minda Industries; target of Rs 1180: KR Choksey
KR Choksey is bullish on Minda Industries has recommended buy rating on the stock with a target price of Rs 1180 in its research report dated May 26, 2022.30-05-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript for the Q4&FY2022 "Earnings Call" held on 24 May, 2022.30-05-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, we wish to inform that M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi were appointed as Secretarial Auditors of the Company. They have carried out the Secretarial Audit of the Company for the year ended on 31 March, 2022. We are enclosing herewith the Annual Secretarial Compliance Report dated 24 May, 2022, issued by them, for the year ended on 31 March, 2022.30-05-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Postal Ballot Notice - Seeking Approval Of The Shareholders.
We are enclosing herewith the Postal Ballot Notice dated 24 May, 2022, alongwith the explanatory statement, postal ballot form and e-voting instructions form. We wish to state that: - 1) The soft copy of the aforesaid notice has been sent to those shareholders, whose e-mail address is registered with the depositories and company's registrar and share transfer agents; and 2) The physical copy of the aforesaid notice is under despatch, for those shareholders who have not registered their e-mail address; seeking approval of the shareholders for the following Businesses, as set out in the said Postal Ballot Notice: -27-05-2022
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter(s) dated 17/05/2022, 18/05/2022 and 24/05/2022. We are pleased to inform that the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on 31 March, 2022 has been got published in the newspapers on 26/05/2022 in "Hindustan Times" (English) and 'Hindustan' (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.26-05-2022
Buy Minda Industries; target of Rs 1135: Emkay Global Financial
Emkay Global Financial is bullish on Minda Industries has recommended buy rating on the stock with a target price of Rs 1135 in its research report dated May 25, 2022.26-05-2022