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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, Board of Directors of the Company upon recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Rakesh Batra (DIN: 06511494) as an Additional Director in the category of Independent Director of the Company for a period of three years w.e.f. July 19, 2021. Further his appointment will be regularized in upcoming Annual General meeting of the Company.
19-07-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has scheduled investor meetings with selected investors on 19 July, 2021.:- 1) SBI Mutual Fund No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting(s). The copy of Investor Presentation - July, 2021 has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
19-07-2021
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Minda Industries Ltd - 532539 - Shareholding for the Period Ended June 30, 2021

 Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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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 6 July, 2021, 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 30 June, 2021.
16-07-2021
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has scheduled investor meetings with selected investors on 16 July, 2021:- 1) Factorial Management 2) IIFL AMC 3) L&T; Mutual Fund 4) Tara Capital No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting(s). The copy of Investor Presentation - July, 2021 has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
16-07-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer
15-07-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Quarterly Certificate In Respect Of Issue Of Commercial Paper

 We are enclosing herewith a certificate dated 02 July, 2021 issued by the company for the quarter ended 30 June, 2021 regarding issuance of the Commercial Papers. This certificate is being submitted, pursuant to the SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated 22 October, 2019 pertaining to the framework for listing of Commercial Papers.
15-07-2021
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has scheduled investor meetings with selected investors on 15 July, 2021:- 1) Eastspring Investments 2) DSP Investment Managers No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting(s). The copy of Investor Presentation - July, 2021 has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
15-07-2021
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has scheduled investor meetings with selected investors on 14 July, 2021:- 1) Zaaba Capital, Myriad Asset Management, Pinpoint Asset Management, Canara HSBC Life, Birla Life 2) Millennium Capital Mgmt. 3) SBI Life Insurance 4) Key Square Group 5) IDFC MF No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting(s). The copy of Investor Presentation - July, 2021 has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
14-07-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has scheduled investor meetings with selected investors on 13 July, 2021:- 1) Bajaj Allianz, Dymon Asia, Edelweiss Mutual Fund, Tata Mutual Fund 2) Goldman Sachs Asset Management 3) ICICI Prudential Mutual Fund 4) Canara Robeco Mutual Fund No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting(s). The copy of Investor Presentation - July, 2021 has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
13-07-2021
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