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MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of the Board Meeting 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2021 2) Corporate restructuring of Minda''s entities in Europe 3) Transfer of Business of Minda TTE Daps Private Limited ("Joint Venture Company") to the Company and cessation of Joint Venture Agreement earlier executed with Tung Thih Electronic Co., Ltd for operation of Joint Venture Company
11-11-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Financial Results For The Quarter And Half Year Ended On September 30, 201

 We wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, September 11, 2021, approved the a) Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2021 alongwith Limited Review Report of the Statutory Auditors'' thereon. b) Un-audited Consolidated Financial Results for the quarter and half year ended on September 30, 2021 alongwith Limited Review Report of the Statutory Auditors'' thereon.
11-11-2021
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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 Q2FY22 on Thursday 11 November, 2021 at 5:00 p.m., IST
09-11-2021

Minda Industries to increase stake in Strongsun Renewables Pvt Ltd. to 28.10%

 The investment committee at its meeting held on October 22, 2021 approved the second tranche of investment in equity shares of Strongsun Renewables, special purpose vehicle company.
23-10-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI LODR"), it is informed that the Investment Committee of the Board of the Company at its meeting held on 22 October, 2021 has approved the second tranche of Investment in equity shares of Strongsun Renewables Private Limited, the Special Purpose Vehicle ('The SPV') Company. The Committee approved the acquisition of 3,07,850 equity shares of the face value of Rs.10 (Rupees Ten) each at a premium of Rs.70 (Rupees Seventy) i.e. Rs.80 (Rupees Eighty) per share of Strongsun Renewables Private Limited (''the SPV''), aggregating to Rs. 2,46,28,000/- (Rupees Two Crores Forty Six Lacs Twenty Eight Thousand only). With the aforesaid acquisition of shares, the Company, Minda Industries Ltd. holds 28.10% stake of total paid-up share capital of the SPV. The aforesaid acquisition of the shares is for availing solar power for its manufacturing units situated at Maharashtra.
23-10-2021
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Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings

 This is in continuation to our earlier letter dated 19 October,2021, 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 11 November, 2021. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 20 October, 2021. We are enclosing herewith the newspapers clippings.
20-10-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidted)

 MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve 1) the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2021 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2021.
19-10-2021
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Minda Industries Ltd - 532539 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidted)

 MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve 1) the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2021 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2021.
19-10-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Shareholding for the Period Ended September 30, 2021

 Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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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 October, 2021, issued by M/s. Link Intime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 30 September, 2021.
12-10-2021
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