MINDA INDUSTRIES LTD.-$ - 532539 - Shareholding for the Period Ended September 15, 2020
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 15, 2020. For more details, kindly Click here25-09-2020
25-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Voting Results - 28Th Annual General Meeting Of Minda Industries Ltd. Held On 19Th September, 2020
The 28th Annual General Meeting (AGM) of Minda Industries Ltd. was held on Saturday, 19th September, 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1)The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions, passed by the Shareholders of the Company. 2)The Scrutinizer's Report dated 19th September, 2020.20-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is further to our letter dated 22 August, 2020, 24 August, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 28th Annual General Meeting of the Company held today i.e. 19th September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM).19-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Cuttings
We are pleased to enclose herewith the newspapers clippings wherein the advertisement of the company published today i.e. 18 September, 2020 in the following newspapers regarding 'basis of allotment' of equity shares under the 'Rights Issue' of the Company. (i) Financial Express (English) - All Editions (ii) Jansatta (Hindi) - All Editions This is for your information and records please.18-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Redemption Of Commercial Paper- ISIN:INE405E14091
We wish to inform that Commercial Paper of Rs. 50 Crores issued on 19 June, 2020 with maturity date of 17 September, 2020 under the aforesaid CP ISIN has been redeemed on the maturity date i.e. 17 September, 2020.18-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal K Minda & Others18-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011
submission of the Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 201117-09-2020
Minda Industries rights issue raises 242 cr
Minda Industries on Tuesday raised over 242 crore by way of a rights issue to existing investors. On June 29, the company's board of directors appro15-09-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment
This is in furtherance to the meeting of the Board of Directors ('Board') of Minda Industries Ltd. ('Company') held on June 29, 2020 approving the rights offer and issue of Equity Shares of the Company by way of a Rights Issue to eligible Equity Shareholders of the Company as on the record date for an aggregate amount not exceeding Rs.250 crores, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws including circulars issued by SEBI from time to time ("Issue") and Board Meeting dated August 11, 2020 approving the various terms of the Issue. The Rights issue committee of the Board of Company have today i.e. September 15, 2020, considered and approved the allotment of 97,11,739 equity shares of face-value Rs.2/- each to the eligible applicants in the Rights Issue at an issue price of Rs.250 per Equity Share (including a premium of Rs.248 per Equity Share).15-09-2020