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MINDA INDUSTRIES LTD.-$ - 532539 - Intimation Of Early Redemption Of 0.01% Non-Convertible Redeemable Preference (Unlisted)

 In reference to our earlier intimation made on April 9, 2021, April 27, 2021 and August 2, 2021, Harita Merger Executive Committee of the Company at its meeting held today i.e. August 14, 2021, approved the early redemption of 1,88,74,997 Nos. of 0.01% Non-Convertible Redeemable Preference (NCRPS) who had applied for early redemption till August 11, 2021 in terms of the Election Notice and as per the Scheme of Amalgamation of Harita Ltd (Transferor Company 1), Harita Venu Private Limited (Transferor Company 2), Harita Cheema Private Limited (Transferor Company 3), Harita Financial Services Ltd (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Ltd,(Transferee Company).
14-08-2021
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Minda Industries Ltd - 532539 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended On June 30, 2021

 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2021, approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on June 30, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following, duly signed: 1) Un-Audited Standalone Financial Result for the quarter ended on June 30, 2021 alongwith Limited Review Report of the Statutory Auditors' thereon. 2) Un-Audited Consolidated Financial Results for the quarter ended on June 30, 2021 alongwith Limited Review Report of the Statutory Auditors' thereon.
14-08-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended On June 30, 2021

 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2021, approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on June 30, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following, duly signed: 1) Un-Audited Standalone Financial Result for the quarter ended on June 30, 2021 alongwith Limited Review Report of the Statutory Auditors' thereon. 2) Un-Audited Consolidated Financial Results for the quarter ended on June 30, 2021 alongwith Limited Review Report of the Statutory Auditors' thereon.
14-08-2021
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Minda Industries Ltd - 532539 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that 29th Annual General Meeting (AGM) of Minda Industries Limited was held on Thursday, 12th August, 2021 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority
12-08-2021
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Minda Industries Ltd - 532539 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir(s), This is further to our letter dated 19th July, 2021 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held today i.e. 12th August, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records.
12-08-2021
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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 Q1 FY22 on Monday 16 August, 2021 at 4:00 pm IST
12-08-2021
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Minda Industries Ltd - 532539 - Redemption Of Commercial Paper

 We wish to inform that Commercial Paper of Rs. 50 Crores issued on 17 June, 2021 with maturity date of 11 August, 2021 has been redeemed.
12-08-2021
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Minda Industries Ltd - 532539 - Shareholding for the Period Ended August 05, 2021

 Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 05, 2021. For more details, kindly Click here
10-08-2021
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to inform that Dr. Chandan Chowdhury (DIN: 00906211), has completed his tenure of two years in the capacity of Non-executive Independent Director of the Company on 06 August, 2021. Board of Directors placed on record their sincere appreciation of his valuable contribution, guidance and advice during his tenure to the Company.
07-08-2021
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