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MINDA INDUSTRIES LTD.-$ - 532539 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31 March 2021, Dividend And Fund Raising

 1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31 March 2021 2. Recommendation of final dividend 3. Fund Raising upto Rs.700 Crores through issue of securities 4. Approval of Postal Ballot Notice. 5. Investment in equity shares of Minda Onkyo India Private Limited, Joint Venture Company 6. Investment in Harita Fehrer Ltd. by acquisition of shares from F. S. Fehrer Automotive GMBH, Germany, JV partner 7. Restructuring of following overseas step down subsidiaries of the Company: a) CH-Signalakustics GmbH b) Clarton Horn-Morocco SARL
13-06-2021
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Minda Industries Limited cordially invites you to its Earnings Call to discuss the operational and financial performance for Q4FY21 on Monday 14 June, 2021 at 4:00 p.m., IST
12-06-2021
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Minda Industries Ltd - 532539 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(1)(a), 29(1)(e) and Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [''the said Regulations''], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Sunday, 13 June, 2021, inter-alia to consider and approve the following matters: - 1) The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2021. 2) The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2021. 3) Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on 31 March, 2021. 4) The recommendation for final dividend, if any, for the financial year 2020-21. 5) To seek shareholders' approval for Raising of funds/issuance of securities by way of public or private placement including Qualified Institutional Placement (QIP), subject to requisite approvals.
05-06-2021
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Minda Industries Ltd - 532539 - Board to consider FY21 results & Final DIvidend on June 13, 2021

 Minda Industries Ltd has informed BSE that the Board Meeting of the Company will be held on June 13, 2021, inter alia, to consider and approve the following matters: -1. The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2021.2. The Audited Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021.3. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on March 31, 2021.4. The recommendation for final dividend, if any, for the financial year 2020-21.5. To seek shareholders' approval for Raising of funds/issuance of securities by way of public or private placement including Qualified Institutional Placement (QIP), subject to requisite approvals from the statutory, regulatory and other authorities, as applicable.The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on June 13, 2021.
05-06-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended On 31 March, 2021 And Audited Financial Statements (Standalone & Consolidated) For The Year Ended On 31 March, 2021

 MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), 29(1)(e) and Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [''the said Regulations''], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Sunday, 13 June, 2021, inter-alia to consider and approve the following matters: - 1) The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2021. 2) The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2021. 3) Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on 31 March, 2021. 4) The recommendation for final dividend, if any, for the financial year 2020-21. 5) To seek shareholders' approval for Raising of funds/issuance of securities by way of public or private placement including Qualified Institutional Placement (QIP). .
05-06-2021
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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'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 22 May, 2021 has approved to make first tranche Investment in equity shares of CSE Dakshina Solar Private Limited, the Special Purpose Vehicle (''the SPV'') Company. Board approved the acquisition of 33,750 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. 27,00,000 (Rupees Twenty Seven Lacs). With the aforesaid acquisition of shares, the company holds 27.55% 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.
22-05-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Acquisition

 The Company has invested in shares of Strongsun Renewables Private Limited (''the SPV'') by acquiring 33,750 (Thirty-Three Thousand Seven Hundred Fifty) nos. of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 70/- (Rupees Seventy Only) each i.e. Rs. 80/- (Rupees Eighty Only) per share aggregating to Rs. 27 Lacs (Rupees Twenty-Seven Lacs Only). Accordingly, pursuant to above acquisition of shares, the Company holds 27.55% of total paid-up share capital of the SPV. The said acquisition if for availing solar power for its unit in Maharashtra. Pursuant to the Regulation 30 of SEBI (LODR} Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against the aforesaid matter is attached as Annexure-I, to this letter. This is for your information and record please.
12-05-2021
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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. on May 12, 2021, commenced from 12.30 pm and concluded at 12.50 pm, has approved and allotted 1,29,57,578 (One Crore Twenty-Nine Lacs Fifty-Seven Thousand Five Hundred Seventy Eight), number of fully paid up 0.01% Non-Convertible Redeemable Preference Shares (''NCRPS'') of face value of Rs. 100/- (Rupees Hundred Only) each to the eligible shareholders of the Transferor Company 1 to 3 at a price of Rs. 121.25/- (Rupees One Hundred Twenty-one and Twenty-five Paise Only) each, in the ratio as mentioned in the Clause 10 of the Scheme. The NCPRS has been allotted as per option selected by the eligible shareholders. The said NCRPS shall not be listed on any of the stock exchanges. You are requested to kindly take note of the same and acknowledge the receipt.
12-05-2021
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MINDA INDUSTRIES LTD.-$ - 532539 - Intimation About Typographical Error In The Election Notice 1 Dispatched To The Shareholders Of Transferor Company 1 To Transferor Company 4.

 With reference to our earlier announcement dated April 9, 2021 in relation to the captioned subject matter, we would like to inform you that there is one typographical error made in the 2nd page in para, as mentioned in attached letter, of the Election Notice 1 dispatched to the shareholders of transferor company 1 to transferor company 4. The typographical error is regretted This is for your information and records please.
01-05-2021
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Minda Industries Ltd - 532539 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MINDA INDUSTRIES LTD.- 2 CIN L74899DL1992PLC050333 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Tarun Kumar SrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sunil Bohra Designation : -Chief Financial Officer Date: 29/04/2021
29-04-2021
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