Bigul

Minda Industries Ltd - 532539 - Dispatch Of Election Notice 2

This is in continuation of our earlier communication dated 01/04/2021 in relation to the captioned subject matter, we wish to state that the company, Minda Industries Limited has dispatched the Election Notice 2 to the shareholders of Harita Seating Systems Ltd ( Transferor Company 5) today, i.e. on 27th April, 2021, through e-mail. The copy of the said notice and sample email sent to shareholder of Transferor Company 5 is enclosed herewith. This is for your information and records please.
27-04-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Shareholding for the Period Ended March 31, 2021

Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

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 19 April, 2021, issued by M/s. Link Intime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 31 March, 2021.
19-04-2021
Bigul

Minda Industries Ltd - 532539 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31 March, 2021.

We are enclosing herewith Compliance Certificate dated 19 April, 2021, duly signed by the Company and RTA of the Company, pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), for the half year ended on 31 March 2021.
19-04-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Compliance - Regulation 40(10) Of The SEBI (LODR) Regulations, 2015

Pursuant to Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing a Certificate dated 16 April, 2021 under Regulation 40(9), issued by M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi, for the half year ended 31 March, 2021.
17-04-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended March 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
17-04-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Quarterly Certificate In Respect Of Issue Of Commercial Papers

We are enclosing herewith a certificate dated 02 April, 2021 issued by the Company for the quarter ended 31 March, 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.
14-04-2021
Bigul

Minda Industries Ltd - 532539 - Despatch Of Election Notice1

Despatch of Election Notice1 to the shareholders of transferor company 1 to transferor company 4 - Composite Scheme of Amalgamation amongst Harita Limited (Transferor Company 1), Harita Venu Private Limited (Transferor Company 2), Harita Cheema Private Limited (Transferor Company 3), Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Limited (Transferee Company). This is in continuation of our earlier communication dated 01/04/2021 in relation to the captioned subject matter, we wish to state that the company, Minda Industries Limited has despatched the Election Notice 1 to the shareholders of transferor company1 to transferor company4, today, i.e. 09 April, 2021, through registered post. The copy of the said notice is enclosed herewith.
09-04-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investor meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
05-04-2021
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