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MINDA INDUSTRIES LTD.-$ - 532539 - Board recommends Bonus Issue

 Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has discussed approved and recommended the issue of Bonus Shares to the shareholders of the Company in the ratio of 1 (one) Bonus equity share of Rs. 2 each fully paid up for every 1 (one) existing equity share of Rs. 2 each fully paid up (in theratio of 1:1) held by the shareholders as on the "Record Date", subject to the shareholders and other regulatory approval, as may be required in this regard.
24-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Board recommends Final Dividend

 Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has transacted the follolwing:- Final dividend of Rs. 1/- per equity share on the face value of Rs. 2/- each i.e. 50% to the equity shareholders for the year ended on March 31, 2022, subject to the approval of the shareholders at the Annual General Meeting. The Interim dividendof Rs. 0.50 per share on the face value of Rs. 2/- each i.e. 25% was paid to the equity shareholders during the quarter ended on March 31, 2022, therefore the total dividend for the Financial Year ended on March 31, 2022 aggregates to Rs. 1.50 perequity share of Rs. 2/- each i.e. 75%. and Rs. 0.01 per 0.01% non-convertible redeemable preference shares of the company.
24-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor presentation for Q4 FY 2022
24-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Outcome for Outcome Of The Board Meeting

 We wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 24, 2022, approved the: 1) Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31 March 2022 2) Recommendation of final dividend on equity and preference shares 3) Issue of Bonus Shares 4) Raising of funds through issue of Debt Securities upto Rs.1000 Crores in one or more tranches. 5) Approval for change of name of the Company from Minda Industries Limited to UNO Minda Limited and i) Alteration in the Memorandum of Association of the Company. ii) Adoption of amended and restated Articles of Association of the Company. 6) Amendment to UNO Minda Employees Stock Option Scheme 2019 7) Postal Ballot Notice. 8) Investment in equity shares of Tokai Rika Minda India Private Limited, Joint Venture Company. 9) Record date for Dividend and Bonus issue
24-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31 March 2022

 We wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 24, 2022, approved the a)Audited Standalone Financial Results for the Quarter and Year ended 31 March 2022 along with Auditor''s Report of the Statutory Auditors'''' thereon. b) Audited Consolidated Financial Results for the Quarter and Year ended 31 March 2022 along with Auditor''s Report of the Statutory Auditors'''' thereon.
24-05-2022

Minda Industries to consider bonus shares issue tomorrow

 Minda Industries' board will consider and recommend issue of bonus shares, subject to shareholders and other requisite approvals
23-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Minda Industries Limited cordially invites you to its Earnings Call to discuss the operational and financial performance for Q4 & FY22 on Tuesday, 24th May, 2022 at 4:00 p.m. IST
20-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings

 This is in continuation to our earlier intimation dated 17 May, 2022, wherein we have intimated the stock exchanges that the next meeting of the Board of Directors of the Company is scheduled to be held on 24 May, 2022. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 18 May, 2022. We are enclosing herewith the newspapers clippings
18-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Board to consider FY22 Results, Final Dividend & Bonus Issue on May 24, 2022

 Minda Industries Ltd has informed BSE that the Board Meeting of the Company will be held on May 24, 2022, inter alia, to consider and approve the following matters:1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2022.2. Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on March 31, 2022.3. To consider and recommend final dividend on equity and preference shares, if any, for the Financial Year 2021-22.4. To consider and recommend issue of Bonus Shares, subject to shareholders and other requisite approvals.5. Raising of funds through issue of debt securities upto Rs. 1000 Crores in one or more tranches, subject to shareholders and other requisite approvals.The ''Trading Window'' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on May 24, 2022.
17-05-2022
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MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Audited Financial Results,

 MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1)Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on 31 March, 2022. 2)Audited Financial Statements (Standalone & Consolidated) of the Company for the Year ended on 31 March, 2022. 3)To consider and recommend final dividend on equity and preference shares, if any, for the Financial Year 2021-22. 4)To consider and recommend issue of Bonus Shares, subject to shareholders and other requisite approvals. 5)Raising of funds through issue of debt securities upto Rs. 1000 Crores in one or more tranches, subject to shareholders and other requisite approvals.
17-05-2022
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