MINDA INDUSTRIES LTD.-$ - 532539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Confirmation Certificate dated 11 April, 2022, issued by Mis. Link lntime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 31 March, 2022. MINDA INDUSTRIES LTD.-$ - 532539 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
We are enclosing herewith Compliance Certificate dated 11 April, 2022, duly signed by the Company and RTA of the Company, pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), for the year ended on 31 March, 2022. MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Satish Balkrishna Borwankar (DIN-01793948) as an Additional Director in the Category of Non-Executive Independent Director on the Board of the Company for a term of three years with effect from 12/04/2022 to 11/04/2025, subject to approval of the Shareholders of the Company. Further, this is to confirm that Mr. Satish Balkrishna Borwankar, appointed on the Board of the Company is not debarred from holding the office of Director by virtue of any SEBI, MCA, RBI order or any other such regulatory authority. MINDA INDUSTRIES LTD.-$ - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Private Limited dated 09 April, 2022, we would like to inform regarding the loss of original share certificates and request for issue of duplicate share certificates in lieu of the original to the shareholder MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
M/s KOSEi MINDA ALUMINUM CO PVT. LTD. is a joint venture company, engaged in the business of alloy wheels in which Minda Industries Limiled (MIL) holds 18.31% stake and Kosel Group holds balance 81.69% stake (Kasei International Trade and Investment Company Limited (KITI) holds 69.53% stake and Kosei Aluminum (Thailand) Co. Ltd. (KAT) holds 12.16% stake). The joint venture agreement grants right to each of the joint venture partner to transfer their stake to their affiliates. KITI has exercised its right to transfer its 69.53% equity shares in the joint venture company to its affiliate parent company, namely, Kasei Aluminium Company Ltd. After the completion of aforesaid share transfer, all the rights and obligation pertaining to the shareholding of KITI shall stand transferred to Kasei Aluminium Company Ltd. The Board has taken note of transfer of shares by joint venture partner to its affiliate company and consequential amendment to joint venture agreement MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is further to our letter/ intimation dated 01 April, 2022, regarding the appointment of Mr. Rajiv Batra (DIN-00082866) on the Board of the Company as an Additional Director in the category of Independent Director for a term of two years w.e.f. 01 April, 2022. This is to confirm that Mr. Rajiv Batra, appointed on the Board of the Company is not debarred from holding the office of Director by virtue of any SEBI, MCA, RBI order or any other such regulatory authority. MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Rajiv Batra (DIN-00082866) as an Additional Director in the Category of Non-Executive Independent Director on the Board of the Company for a term of two years with effect from 01/04/2022 to 31 March, 2024, subject to approval of the Shareholders of the Company. The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-I to this letter. MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Cessation
We wish to inform that Mr. Satish Sekhri (DIN: 00211478) has completed his tenure in the capacity of Non-Executive Independent Director of the Company and he ceases to be a Director on the Board of the Company w.e.f. 01 April, 2022. Mr. Satish Sekhri has served two terms (one for five years and second for three years) in the capacity of Non-Executive Independent Director of the Company. Board of Directors placed on record their sincere appreciation of his valuable contribution, guidance and advice during his tenure to the Company. MINDA INDUSTRIES LTD.-$ - 532539 - Closure of Trading Window
It is informed that the ''Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company from 1st April, 2022 till 48 hours, after the Audited Financial Results of the Company for the quarter and year ended on 31 March, 2022 are made available to the Public. The date of the Board Meeting inter-alia to consider, approve and to declare the aforesaid period financial results will be intimated separately in due course. MINDA INDUSTRIES LTD.-$ - 532539 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Kumar Jain