Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings

This is in continuation to our earlier letter dated 03 August,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 14 August, 2021. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 04 August, 2021. We are enclosing herewith the newspapers clippings.
07-08-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment

Please note that the Fund Raising Committee ('Committee') has, at its meeting held today i.e. August 5, 2021 approved the issue and allotment of 97,22,000 Equity Shares of face value Rs. 2 each to eligible qualified institutional buyers at the issue price of Rs. 720 per Equity Share (including a premium of Rs. 718 per Equity Share) against the floor price of Rs. 734.84 per Equity Share, aggregating to Rs. 6,99,98,40,000 pursuant to the Issue in accordance with the SEBI ICDR Regulations. The Issue opened on August 2, 2021 and closed on August 5, 2021 and the same was intimated to you through our letters dated August 2, 2021 and August 5, 2021 respectively. Pursuant to the allotment of Equity Shares in the Issue, the paid-up equity share capital of the Company stands increased from Rs. 55.18 crore, comprising of 275,898,441 Equity Shares to Rs. 57.12 crore, comprising of 285,620,441 Equity Shares.
05-08-2021
Bigul

Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Allotment

Please note that the Fund Raising Committee ('Committee') has, at its meeting held today i.e. August 5, 2021 approved the issue and allotment of 97,22,000 Equity Shares of face value Rs. 2 each to eligible qualified institutional buyers at the issue price of Rs. 720 per Equity Share (including a premium of Rs. 718 per Equity Share) against the floor price of Rs. 734.84 per Equity Share, aggregating to Rs. 6,99,98,40,000 pursuant to the Issue in accordance with the SEBI ICDR Regulations. The Issue opened on August 2, 2021 and closed on August 5, 2021 and the same was intimated to you through our letters dated August 2, 2021 and August 5, 2021 respectively. Pursuant to the allotment of Equity Shares in the Issue, the paid-up equity share capital of the Company stands increased from Rs. 55.18 crore, comprising of 275,898,441 Equity Shares to Rs. 57.12 crore, comprising of 285,620,441 Equity Shares.
05-08-2021
Bigul

Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

In furtherance to our letter dated August 2, 2021, intimating you about the meeting of the Fund-Raising Committee ("Committee") to be held on August 5, 2021, in respect of the Issue, we wish to inform you that the Committee at its meeting held today i.e. August 5, 2021 has, inter alia, passed the following resolution: a. Approved the closure of the issue. period for the Issue today i.e. August 5, 2021 pursuant to the receipt of application forms for an aggregate of 97,22,000 fully paid-up Equity Shares of the Company and the funds in the escrow account from eligible qualified institutional buyers in accordance with the terms of the Issue, which opened on August 2, 2021;
05-08-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings

Pursuant to the provisions of the Companies Act, 2013 read alongwith the Investor Education and Protection Fund Authority (Accounting Audit, Transfer and Refund) Rules 2016 ("the Rules") notified by the Ministry of Corporate Affairs, we wish to inform that the notice of the company was published on 1st August, 2021 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi), for the kind attention of all such shareholders of the company, advising them to move an application to the company to claim the unclaimed dividend for the year 2013-14 onwards, so that the shares are not transferred to IEPF. The copy of the newspapers clippings is enclosed herewith.
03-08-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Quarterly Results

MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1) the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30 June, 2021 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter ended on 30 June, 2021.
03-08-2021

Auto component maker Minda Industries launches QIP to raise Rs700 cr

The company has fixed a floor price of Rs734.84 per share as per a sebi formula
02-08-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Intimation Under Regulation 29(1) (D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Fund Raising Committee is scheduled to be held on Thursday, August 5, 2021 to, inter alia, consider and approve the Issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue.
02-08-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Intimation Of Terms Of Early Redemption In Terms Of The Scheme And Election Notice

In reference to our earlier intimation made on April 9, 2021 and April 27, 2021, 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), the Company has sent election notice to the eligible shareholders of Transferor Companies to either opt to receive equity shares of Transferee Company or Non Convertible Redeemable Preference Shares(NCRPS) as per the swap ratio mentioned in the Scheme.
02-08-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

Qualified institutions placement of equity shares of face value Rs. 2 each (the "Equity Shares") by Minda Industries Limited (the "Company") under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations") and Section 42 of the Companies Act, 2013, each as amended and the rules made thereunder (the "Issue" or "QIP") upto Rs.700 Crores.
02-08-2021
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