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

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company published on 23 August, 2020 in Financial Express (English) and Jansatta (Hindi) newspapers in respect of information regarding 28th Annual General Meeting scheduled to be held on Saturday, 19 September, 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM).
24-08-2020
Bigul

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

In terms of regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the Un-Audited Financial Results of the Company for the quarter ended on 30 June, 2020 has been got published in the newspapers on 23 August, 2020 in "Hindustan Times" (English) and 'Hindustan' (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.
24-08-2020
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation

Minda Industries Limited - Investor Presentation - August,2020
24-08-2020
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Intimation For (1) Annual General Meeting (2) Cut Off Date For E-Voting (3) Closure Of Register Of Members & Share Transfer Books Of The Company

1)28th Annual General Meeting of Minda Industries Ltd. will be held on Saturday, 19 September, 2020 at 11.00 a.m. through VC/OAVM facility of the National Securities Depository Limited (NSDL). 2)Cut off date for remote e-voting is Saturday, 12 September, 2020. The remote e-voting shall commence on Wednesday, 16 September, 2020 at 9.00 a.m. and will end on Friday, 18 September, 2020 at 5.00 p.m.
22-08-2020
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30 June, 2020

Unaudited Financial Results (Standalone & consolidated) for the quarter ended 30 June, 2020
22-08-2020
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30 June, 2020

Unaudited Financial Results (Standalone & consolidated) for the quarter ended 30 June, 2020
22-08-2020
Bigul

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

Subject: Intimation of Issue of Advertisement in the Newspapers in respect of the Rights Issue of Equity Shares of Minda Industries Ltd. Ref: Our letters dated 29 June, 2020 and 11 August, 2020 Dear Sirs, With respect to the above, we are enclosing herewith copies of the advertisement issued by the Company today i.e. 21 August, 2020 in the following newspapers: - (i)Financial Express (English) - All Editions (ii)Jansatta (Hindi) - All Editions
21-08-2020
Bigul

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 Q1FY21 on Monday, 24 August, 2020 at 4.00 p.m.IST
18-08-2020
Bigul

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

This is in continuation to our earlier letter dated 14 August,2020, 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 22 August, 2020. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 15 August, 2020. We are enclosing herewith the newspapers clipping.
17-08-2020
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