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Minda Industries Ltd - 532539 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, we wish to inform that M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi were appointed as Secretarial Auditors of the Company. They have carried out the Secretarial Audit of the Company for the year ended on 31 March, 2021. We are enclosing herewith the Annual Secretarial Compliance Report, dated 13 June, 2021, issued by them, for the year ended on 31 March, 2021.
29-06-2021
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Minda Industries Ltd - 532539 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Singhal Fincap Ltd
29-06-2021
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Minda Industries Ltd - 532539 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Singhal Fincap Ltd & PACs
29-06-2021
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Minda Industries Ltd - 532539 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Singhal Fincap Ltd & PACs
29-06-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Kr Minda & Others
29-06-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Intimation Of Withdrawal Of Resignation Of Company Secretary & Compliance Officer Of The Company.

 Pursuant to Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing Regulations") and in continuation to our letter dated June 13, 2021 regarding the resignation of Mr. Tarun Kumar Srivastava from the position of Company Secretary & Compliance Officer, with effect from June 30, 2021, please be informed that Mr. Tarun Kumar Srivastava, Company Secretary and Compliance Officer has withdrawn his resignation. Mr. Tarun Kumar Srivastava will continue to hold the position of Company Secretary and Compliance Officer of the company without any break in his services.
29-06-2021
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Minda Industries Ltd - 532539 - Intimation Of Withdrawal Of Resignation Of Company Secretary & Compliance Officer Of The Company.

 Pursuant to Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing Regulations") and in continuation to our letter dated June 13, 2021 regarding the resignation of Mr. Tarun Kumar Srivastava from the position of Company Secretary & Compliance Officer, with effect from June 30, 2021, please be informed that Mr. Tarun Kumar Srivastava, Company Secretary and Compliance Officer has withdrawn his resignation. Mr. Tarun Kumar Srivastava will continue to hold the position of Company Secretary and Compliance Officer of the company without any break in his services.
29-06-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Shareholding for the Period Ended June 21, 2021

 Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 21, 2021. For more details, kindly Click here
28-06-2021
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Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings

 This is in continuation to our letter dated 21 June, 2021, we are enclosing herewith the newspapers clipping, wherein the "Notice to the shareholders' of the company was published on 22 June, 2021, in terms of Rule 22(3) of the Companies (Management and Administration) Rules, 2014, in Financial Express (English) and Jansatta (Hindi) newspapers, inter-alia, regarding completion of the dispatch of the Postal Ballot Notice to the shareholders. The copy of the newspapers clippings is enclosed.
24-06-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minda Investments Ltd
24-06-2021
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