MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation29-06-2020
29-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Minda Industries Limited Q4 & FY20 Results Highlights29-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Outcome Of The Board Meeting Held On 29 June, 2020
Outcome of the Board Meeting held on 29 June, 2020.29-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31 March, 2020
1) Outcome of the Board Meeting 2) Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31 March 2020 3)Approval of issuance of Non-Convertible Debentures (NCD) on a Private Placement basis. 4)Raising of funds by issue of Equity Shares on Right Issue Basis ('Right Issue')29-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMINDA INDUSTRIES LTD.-$ 2CINL74899DL1992PLC050333 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 198.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tarun Kumar Srivastava Designation: Company Secretary and Compliance Officer EmailId: investor@mindagroup.com Name of the Chief Financial Officer: Sunil Bohra Designation: Group CFO EmailId: investor@mindagroup.com Date: 26/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MINDA INDUSTRIES LTD.-$ 2 CIN L74899DL1992PLC050333 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 30 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 7 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 7 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities incremental borrowing size small Name of the Company Secretary :-Tarun Kumar SrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sunil Bohra Designation : -Group CFO Date: 26/06/202026-06-2020
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 Q4 & FY20 on Monday, 29th June 2020 at 5:00 pm, IST26-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, we wish to inform that M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi were appointed as Secretarial Auditors of the Company. They have carried out the Secretarial Audit of the Company for the year ended on 31 March, 2020. We are enclosing herewith the Annual Secretarial Compliance Report, dated 25 June, 2020, issued by them, for the year ended on 31 March, 2020.25-06-2020
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clipping
This is in continuation to our earlier letter dated 22 June, 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 29 June, 2020. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers. We are enclosing herewith the newspapers clipping.24-06-2020