Bigul

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

The "Harita Merger Executive Committee" of the Board of the Company, in their meeting held today i.e. Monday, 21 June, 2021 has approved and allotted the following shares of the company :- 1) 39,69,737 (Thirty Nine Lacs Sixty Nine Thousand Seven Hundred Thirty Seven) equity shares of Rs. 2 (Two) each to the eligible shareholders of M/s. Harita Seating Systems Limited (Transferor Company 5), as per the option selected by them. 2) 59,27,084 (Fifty Nine Lacs Twenty Seven Thousand Eighty Four)-0.01% Non-Convertible Redeemable Preference Shares of the face value of Rs. 100 each at a premium of Rs. 21.25 per shares to the eligible shareholders of M/s. Harita Seating Systems Limited, as per the option selected by them. Further, as per the scheme, the fractional entitlement has been allotted to the Trustee. The trustee shall sell/redeem the fractional shares and remit the amount to respective shareholders towards their fractional entitlement.
21-06-2021
Bigul

Minda Industries Ltd - 532539 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Singhal Fincap Ltd
21-06-2021

Auto component maker Minda Industries raises Rs 50 crore via issuance of commercial papers

"Minda Industries has issued the commercial paper of Rs 50 crore with allotment date June 17, 2021, and due for maturity on August 11, 2021," the company said in a regulatory filing
18-06-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Issuance Of Commercial Paper

This is to inform that Minda Industries Ltd. has issued the Commercial Paper of Rs. 50 Crores with allotment date 17 June, 2021 and due for maturity on 11 August, 2021. This is in line with the management efforts to bring down the finance cost.
18-06-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Redemption Of Commercial Paper - INE405E14125

We wish to inform that Commercial Paper of Rs. 50 Crores issued on 18 March, 2021 with maturity date of 16 June, 2021 has been redeemed. We request you to take the above on your record.
16-06-2021
Bigul

Minda Industries Ltd - 532539 - Advance Intimation

We are pleased to inform that the meeting of the Committee of the Board of Directors of Minda Industries Ltd. will be held on 21st June, 2021, inter-alia to consider, approve and allot the equity shares/Redeemable Preference shares of the Company to the shareholders of Harita Seating Systems Limited (Transferor Company), pursuant to the Scheme of Amalgamation, as approved by the Hon'ble National Company Law Tribunal, New Delhi/ Chennai.
16-06-2021
Bigul

Minda Industries Ltd - 532539 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minda Investments Ltd
16-06-2021
Bigul

Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings

This is in continuation of our earlier letter(s) dated 05/06/2021 and 13/06/2021. In terms of regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the Audited Financial Results of the Company for the quarter and year ended on 31 March, 2021 has been got published in the newspapers on 15/06/2021 in "Hindustan Times" (English) and "Hindustan" (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.
15-06-2021
Bigul

Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 13 June, 2021 has approved and granted 1,62,333 number of options to Eligible Employees of the Company and its Subsidiaries under UNO MINDA Employee Stock Option Scheme 2019. The aforesaid grant of options is in accordance with UNO MINDA Employee Stock Option Scheme 2019.
14-06-2021
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