MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our communication dated 26/07/2021 regarding Postal Ballot Voting Results. We are pleased to inform that the Postal Ballot Voting Results were also published in the newspapers on 27 July 2021. The newspapers clippings, where in the results of our postal ballot voting published are enclosed herewith. MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Minda Industries Ltd - 532539 - Declaration Of Results Of Postal Ballot Voting
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter 21 June, 2021 together with we sent the copy of the Postal Ballot Notice to the exchange, which has been sent to the shareholders of the Company, seeking their approval for the following Resolution(s): - (1) Appointment Of Mr. Ravi Mehra (DIN: 01651911) as a Director of the Company, liable to Retire by rotation (Ordinary Resolution). (2) Appointment of Mr. Ravi Mehra (DIN: 01651911) as a Whole Time Director designated as Deputy Managing Director of the Company (Ordinary Resolution). (3) Re-Appointment of Ms. Pravin Tripathi (DIN: 06913463) as an Independent Director of the Company (Special Resolution) (4) Re-Appointment of Mr. Krishan Kumar Jalan (DIN: 01767702) as an Independent Director of the Company (Special Resolution). (5) Raising of funds upto Rs. 700 crores through issue of securities (Special Resolution). MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
Pursuant to Regulation 30 and 47 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the advertisement, published on 21/07/2021 in Financial Express (English) and Jansatta (Hindi) newspapers informing about the completion of dispatch of Notice of the 29th Annual General Meeting alongwith Annual Report for the Financial Year 2020-21. The above information is also available on company's website www.unominda.com. 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 today i.e. 20 July, 2021 has approved the second tranche of Investment in equity shares of CSE Dakshina Solar Private Limited, the Special Purpose Vehicle (''the SPV'') Company. The Committee approved the acquisition of 1,78,250 equity shares of CSE Dakshina Solar Private Limited (''the SPV'') 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, aggregating to Rs. 1,42,60,000 (Rupees One Crore Forty Two Lacs Sixty Thousand only). With the aforesaid acquisition of shares, the Company, Minda Industries Ltd. holds 27.71% stake of total paid-up share capital of the SPV. The aforesaid acquisition of the shares is for availing solar power for its plant at Chennai in Tamil Nadu. MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company published on 18 August, 2021 in Financial Express (English) and Jansatta (Hindi) newspapers in respect of information regarding 29th Annual General Meeting scheduled to be held on Thursday, 12 August, 2021 at 10.30 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). MINDA INDUSTRIES LTD.-$ - 532539 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the year 2020-21. MINDA INDUSTRIES LTD.-$ - 532539 - Record Date For Final Dividend For 2020-21
The final dividend, if approved on 12 August, 2021 would be paid within 30 days from the date of approval to the shareholders, whose names are appearing (a) as beneficial owners of the shares as per the list furnished by the depositories on the close of business hours on 5 August, 2021 (b) in the Register of Members as furnished by RTA on the close of business hours on 5 August, 2021. MINDA INDUSTRIES LTD.-$ - 532539 - Closure Of Register Of Members & Share Transfer Book Of The Company
In pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Friday, 6 August, 2021 to Thursday, 12 August, 2021 (inclusive of both the days) for the purpose of annual general meeting. MINDA INDUSTRIES LTD.-$ - 532539 - Notice Of 29Th Annual General Meeting Of Minda Industries Ltd.
29th Annual General Meeting of Minda Industries Ltd. will be held on Thursday, 12 August, 2021 at 10.30 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The copy of the Notice of the 29th Annual General Meeting is enclosed herewith.