Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Significant Movement In Price - BSE Communication Dated 10 February, 2021 Seeking Clarification From The Company.

With reference to the captioned subject matter, we would like to inform that the company is in compliance with SEBI (LODR) Regulations and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed / price sensitive information or any pending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events/ information/ actions.
11-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Clarification sought from Minda Industries Ltd

The Exchange has sought clarification from Minda Industries Ltd on February 10, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Communication Sent To The Shareholders Of The Company Regarding Deduction Of Tax At Source On Dividend

It is informed that the Board of Directors at their meeting held on 4th February, 2021 approved and declared an interim dividend of Rs. 0.35 per share i.e. @17.50% on the face value of Rs. 2/- (Rupees Two) each for the Financial Year ending 31 March, 2021. As per the Income Tax Act 1961, amended by the Finance Act 2020, dividends paid or distributed by the Company, after 1st April, 2020 shall be taxable in the hands of the shareholders and the Company shall be required to deduct tax at source (TDS) at the prescribed rates from the dividend to be paid to the shareholders. Accordingly, the Company has sent an e-mail communication to all the shareholders in this regard, who have registered their email ids. The copy of the said e-mail communication is enclosed herewith. this is for your information and record please.
09-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of The Newspapers Clippings

This is in continuation of our earlier letter(s) dated 30 January, 2021 and the announcement on 04 February, 2021 regarding declaration of the Interim dividend for the financial year 2020-21 and intimation of the Record Date. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that notice regarding declaration of interim dividend and intimation of Record Date got published in the newspapers on 05 February, 2021 in "Financial Express" (English) and "Jansatta" (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record.
06-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of The Newspapers Clippings

We are pleased to inform that the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31 December, 2020 has been got published in the newspapers on 05/02/2021 in "Hindustan Times" (English) and 'Hindustan' (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record.
06-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Update On Amalgamation Of Harita Limited, Harita Venu Private Limited, Harita Cheema Private Limited, Harita Financial Services Limited And Harita Seating Systems Limited (Transferor Companies) With Minda Industries Limited (Transferee Company)

We wish to inform you that the Composite scheme of amalgamation of Harita Limited (Transferor Company 1) and Harita Venu Private Limited (Transferor Company 2) and Harita Cheema Private Limited (Transferor Company 3) and Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Limited (Transferee Company) (''the Scheme''), has been sanctioned by Hon''ble National Company Law Tribunal, Bench VI, New Delhi (''NCL T'') by vide Order dated February 1, 2021, copy of which was only available to us today i.e. February 5, 2021 when it was uploaded today on their website. Copy of the Order as downloaded from NCLT website is enclosed. However, the certified copy of the order of NCLT is still awaited. It may be noted that Order of NCLT, Chennai Bench having jurisdiction over the Transferor Companies is still awaited.
05-02-2021

Earnings Call for Q3FY21 of Minda Industries

Conference Call with Minda Industries Management and Analysts on Q3FY21 Performance and Outlook. Listen to the full earnings transcript.
05-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 4 February, 2021, has also approved/noted the following matters:- 1.Update on proposed merger of Minda TG Rubber Private Limited with Toyoda Gosei Minda India Pvt. Ltd. 2.Noting of DPR approved by the Board of Directors of Minda Kyoraku Limited, a Subsidiary company of the Company
04-02-2021
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015, we wish to inform that the Board of Directors of the Company at their meeting held on 04 February, 2021 has approved the re-appointment of the following Independent Directors, subject to approval of Shareholders of the Company at the ensuing general meeting, pursuant to applicable provisions of Companies Act,2013 read with the Rules issued thereunder and SEBI Regulations. 1) Ms. Pravin Tripathi (DIN: 06913463), Independent Director of the Company (whose current tenure will be completing on 05 February, 2021) for a second term of two years i.e. with effect from 6 February, 2021 to 05 February, 2023. 2) Mr. Krishan Kumar Jalan (DIN: 01767702), Independent Director of the Company (whose current tenure will be completing on 15 May, 2021) for a second term of two years i.e. w.e.f. 16th May, 2021 to 15 May, 2023.
04-02-2021
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