MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MINDA INDUSTRIES LTD.-$ - 532539 - Voting Results Of The NCLT Convened Meeting Of The Equity Shareholders And Unsecured Creditors Of Minda Industries Limited Alongwith Scrutinizer''s Report
It is informed that NCLT Convened meeting of the Equity Shareholders and Unsecured Creditors of Minda Industries Limited was held on 16 February, 2022, through Video Conferencing, from the Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016, in the matter of amalgamation of Minda I Connect Private Limited (Transferor Company) with Minda Industries Limited (Transferee Company) and their respective Shareholders and Creditors. We are enclosing herewith the following:- 1) Voting results of the NCLT convened meeting of the Equity Shareholders, pursuant to Regulation 44(3) of SEBI (LODR)Regulations, 2015. 2) Consolidated Scrutinizer's Report dated 17 February, 2022, on the voting/e-voting done by the Equity Shareholders 3) Scrutinizer's Report dated 17 February, 2022 on the evoting done by the Equity Public Shareholders 4) Scrutinizer Report dated 17 February, 2022 on the evoting done by the Unsecured Creditors of the Company. MINDA INDUSTRIES LTD.-$ - 532539 - Proceedings Of Hon''ble NCLT Convened Meeting Of The Unsecured Creditors Of Minda Industries Limited Held Today I.E. Wednesday, 16 February, 2022
Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the meeting of Unsecured Creditors, convened on the directions of the Hon''ble National Company Law Tribunal, New Delhi Bench, held today i.e. Wednesday, 16 February, 2022, through Video Conferencing at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi 110 016. MINDA INDUSTRIES LTD.-$ - 532539 - Proceedings Of Hon''ble NCLT Convened Meeting Of The Equity Shareholders Of Minda Industries Limited Held Today I.E. Wednesday, 16 February, 2022
Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the meeting of Equity Shareholders, convened on the directions of the Hon''ble National Company Law Tribunal, New Delhi Bench, held today i.e. Wednesday, 16 February, 2022, through Video Conferencing at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi -110016. 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 Company has scheduled investor meetings with selected investors in February, 2022, as per the schedule, given below: - Date Name of Investor/Conference Platform 14-02-22 William Blair Virtual 16-02-22 Axiom International Virtual 16-02-22 Driehaus Capital Virtual 17-02-22 Taiyo Pacific Partners Virtual 23-02-22 Kotak Investor Conference: Virtual Chasing Growth No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting(s). The copy of Investor Presentation - February 7, 2022 has been uploaded on stock exchanges and is also available on website of the company at www.unominda.com MINDA INDUSTRIES LTD.-$ - 532539 - Communication Sent To The Shareholders Of The Company Regarding Deduction Of Tax At Source On The Interim Dividend Payment FY 2021-22
communication sent to the shareholders of the company regarding deduction of tax at source on the interim dividend payment FY 2021-22 MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter(s) dated 28/01/2022, 29/01/2022 and 07/02/2022. In terms of regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31 December, 2021 has been got published in the newspapers on 08/02/2022 in "Hindustan Times" (English) and "Hindustan" (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please. MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter(s) dated 28 January, 2022 and the announcement on 07 February, 2022 regarding declaration of the Interim dividend for the financial year 2021-22 and intimation of the Record Date. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that details regarding declaration of interim dividend and intimation of Record Date has been got published in the newspapers on 08 February, 2022 in "Financial Express" (English) and "Jansatta" (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record.
Minda Industries posts 13% fall in PAT to Rs 118 cr for December quarter
Revenue from operations during October-December 2021 rose seven per cent to Rs 2,181 crore, compared with Rs 2,031 crore in the year-ago period MINDA INDUSTRIES LTD.-$ - 532539 - Compliance Under Regulation 32 Of The SEBI (LODR) Regulations 2015
Pursuant to Regulation 32 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the utilisation of the Qualified Institutional Placement (QIP) proceeds, tabled below, as on 31 December, 2021 was placed before the Audit Committee and Board Meeting held on February 7, 2022.