MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
Minda Industries Limited Investor Presentation - February 202104-02-2021
04-02-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Minda Industries Limited Q3 FY21 Result Highlights04-02-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Regulation 82(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, we are enclosing herewith Monitoring Agency Report dated 1 February, 2021 issued by Axis Bank Limited, Monitoring Agency, for the quarter ended 31 December, 2020 w.r.t. utilisation of proceeds of the Right Issue. Further, we confirm that there has been no deviation in utilisation of Right Issue proceeds from the objects as stated in the Letter of Offer dated 11 August, 2020. It is for your information and records please.04-02-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Interim Dividend And Fixation Of Record Date
The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.35 per share i.e. 17.50% on 27,19,28,704 equity shares (face value of Rs. 2 each) for the financial year 2020-21. In terms of Regulation 42 of the SEBI (LODR), the Board has fixed Tuesday, 16 February, 2021, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.04-02-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Outcome Of Board Meeting Held On 04 February 2021
We wish to inform that at the Board Meeting of the Company held today i.e. 04 February, 2021, the Board of Directors have approved the following matter(s): - 1) Un-audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on 31 December, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents, duly signed:- 2) Interim Dividend and fixation of Record Date The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.35 per share i.e. 17.50% on 27,19,28,704 equity shares (face value of Rs. 2 each) for the financial year 2020-21. In terms of Regulation 42 of the SEBI (LODR), the Board has fixed Tuesday, 16 February, 2021, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.04-02-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter (Q3) And Nine Months Ended On 31 December, 2020
We wish to inform that at the Board Meeting of the Company held today i.e. 04 February, 2021, the Board of Directors have approved the following matter(s): - 1)Un-audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on 31 December, 2020. 2)Interim Dividend and fixation of Record Date The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.35 per share i.e. 17.50% on 27,19,28,704 equity shares (face value of Rs. 2 each) for the financial year 2020-21. In terms of Regulation 42 of the SEBI (LODR), the Board has fixed Tuesday, 16 February, 2021, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.04-02-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Prior Intimation Under Regulation 29(1)(E) And 29(2) Of SEBI (LODR) Regulations 2015 For Interim Dividend For The Financial Year 2020-21
This is in continuation of our earlier intimation dated 27 January 2021, wherein we had informed that the Board of Directors of the Company will be meeting on 4th February, 2021, inter-alia to discuss and approve the financial results (standalone and consolidated) of the company for the quarter and nine months ended on 31 December, 2020. In addition to above, we wish to inform that the agenda item relating to the recommendation /declaration of interim dividend for the Financial Year 2020-21 will also be placed before the Board. The Board may consider /approve the interim dividend.30-01-2021
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 Q3FY21 on Thursday, 4th February, 2021 at 4:30 p.m., IST30-01-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 27 January,2021, wherein we have intimated the stock exchanges that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 04 February, 2021. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers today i.e.on 28 January, 2021. We are enclosing herewith the newspapers clipping.28-01-2021
MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Quarterly Results
MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 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 Thursday, 04 February, 2021, inter-alia to consider and approve the following matters: - 1) the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended on 31 December, 2020 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and nine months ended on 31 December, 2020. 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 04 February, 2021.27-01-2021