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 Q3FY22 on Monday, 7th February, 2022 at 4:30 p.m. IST MINDA INDUSTRIES LTD.-$ - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following share certificate(s) of the Company have been reported as lost/misplaced and the shareholder(s) of such lost share certificates(s) have requested the Company for issue of duplicate share certificate(s) in lieu thereof. The Company will issue the duplicate share certificates after compliance of the required formalities. MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 28 January, 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 07 February, 2022. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 29 January, 2022. We are enclosing herewith the newspapers clipping. MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended On 31 December, 2021 And Also To Consider And Recommend The Interim Dividend, If Any, For The Financial Year 2021-22.
MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and nine months ended on 31 December, 2021 and also to consider and recommend the interim dividend, if any, for the financial year 2021-22. MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer 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 06 January, 2022, issued by M/s. 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 December, 2021. MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier communication dated 13 January, 2022, wherein the Notice of NCLT Convened Meeting of the Shareholders and Unsecured Creditors of the Company was sent to you, in the matter of amalgamation of Minda I Connect Private Limited (Transferor Company) with Minda Industries Limited (Transferee Company, scheduled to be held on 16 February, 2022 through Video Conferencing from Lakshmipat Singhania Auditorium, PHO House, New, Delhi-110016, Enclosed please find the newspapers cuttings, wherein the notice of the company was published was published in "Business Standard" (English), Jansatta (Hindi), newspapers on 15 January, 2022, post despatch of the notice to the shareholders and unsecured creditors of the company regarding these above meetings. MINDA INDUSTRIES LTD.-$ - 532539 - Shareholding for the Period Ended December 31, 2021
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier communication dated 13 January, 2022, wherein we had sent the copy of the Notice of NCLT Convened Meeting of the Shareholders and Unsecured Creditors of the Company, scheduled to be held on 16 February, 2022 through Video Conferencing from Lakshmipat Singhania Auditorium, PHO House, New, Delhi-110016, Enclosed please find the newspapers cuttings, wherein the Notice of the Company was published in "Business Starndard" (English) and Jansatta {Hindi) newspapers on 12 & B January, 2022 respectively regarding these above meetings. MINDA INDUSTRIES LTD.-$ - 532539 - NCLT Convened Meeting Of The Unsecured Creditors
Pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, notice is hereby given that the NCLT convened meeting of the Equity Shareholders and Unsecured Creditors of the Company will be held as per the schedule given below to consider the Composite Scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Minda Industries Limited (Transferee Company) and their respective shareholders and Creditors ('Scheme').