MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspaper Clippings - Publication Of Postal Ballot Voting Results
This is in continuation of our communication dated 20/06/20220 regarding Postal Ballot Voting Results. We are also pleased to inform that the Postal Ballot Voting Results were also published in the newspapers on 21 June 2020. The newspapers clippings, where in the results of our postal ballot voting published are enclosed herewith. MINDA INDUSTRIES LTD.-$ - 532539 - Board to consider FY20 results, Final Dividend & Right Issue on June 29, 2020
Minda Industries Ltd has informed BSE that the Board Meeting of the Company will be held on June 29, 2020, inter alia, to consider and approve the following matters:1. The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2020.2. The Audited Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2020.3. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on March 31, 2020.4. The recommendation for final dividend, if any, for the financial year 2019-20.5. Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis for such amount and on such terms and conditions as may be decided by the Board of Directors.6. Raising of funds by issue of Equity Shares on Right Issue Basis ('Right Issue') subject to requisite approvals from the statutory, regulatory and other authorities, as applicable.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 June 29, 2020. MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated),For The Quarter And Year Ended On 31 March, 2020 And Audited Financial Statements (Standalone & Consolidated) For The Year Ended On 31 March, 2020.
MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), 29(1)(e) and Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [''the said Regulations''], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Monday, 29 June, 2020, inter-alia to consider and approve the following matters: - 1)The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2020. 2)The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2020. 3)Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on March 31, 2020. 4)The recommendation for final dividend, if any, for the financial year 2019-20. 5)Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis. 6)Raising of funds by issue of Equity Shares on Right Issue Basis ('Right Issue'). MINDA INDUSTRIES LTD.-$ - 532539 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MINDA INDUSTRIES LTD.-$ - 532539 - Declaration Of Results Of Postal Ballot Voting
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter dated 20 May, 2020, together with we sent the copy of the Postal Ballot Notice to the exchange, which has been sent to the shareholders of the Company, seeking their approval for the following Resolution: - 1)Special Resolution: Raising of Funds upto Rs. 700 Crores through issue of securities. The Results of the Postal Ballot announced today i.e. 20 June, 2020 at 3.30 p.m. and as per the Scrutinizer's Report, the Special Resolution relating to the above mentioned business matter, as contained in the Postal Ballot Notice dated 31 March, 2020 has been passed with requisite majority. we are enclosing herewith the following:- 1)Results of Voting for Postal Ballot (including e-voting) as per Regulation 44 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2)Scrutinizer's Report MINDA INDUSTRIES LTD.-$ - 532539 - Issuance Of Commercial Paper
This is to inform that Minda Industries Ltd. has issued the Commercial Paper of Rs. 50 Crores with allotment date 19 June, 2020 and due for maturity on 17 September, 2020. This is in line with the management efforts to bring down the finance cost. MINDA INDUSTRIES LTD.-$ - 532539 - Update On The Scheme Of Amalgamation Of Four Wholly Owned Subsidiary Companies With The Company.
This is in continuation of the disclosures made by the company on 16 May, 2019,02 August, 2019,08 November, 2019, 12 November, 2019, 09 December, 2019 and 20 December, 2019 on the captioned subject matter. We wish to inform you that Hon''ble National Company Law Tribunal, Special Bench, New Delhi ('NCLT') has made the pronouncement of the order on 01 June, 2020, sanctioned the Scheme of Amalgamation of wholly owned subsidiary companies namely (1) M J Casting Limited (2) Minda Distribution and Services Limited (3) Minda Auto Components Limited and (4) Minda Rinder Private Limited into and with Minda Industries Limited ('the Scheme'), accessible on NCLT website. However, the certified copy of the order of NCLT is still awaited. MINDA INDUSTRIES LTD.-$ - 532539 - Intimation Of Impact Of COVID-19 Pandemic On Company
Pursuant to Regulation 30 of LODR and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, following are the brief details relating to the impact of the COVID-19 pandemic on the operations of the Company: MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our letter dated 20 May, 2020, we are enclosing herewith the newspapers clipping, wherein the "Notice to the shareholders' of the company was published on 21 May, 2020, in terms of Rule 22(3) of the Companies (Management and Administration) Rules, 2014, in Financial Express (English) and Jansatta (Hindi) newspapers, inter-alia, regarding completion of the dispatch of the Postal Ballot Notice to the shareholders. The copy of the newspapers clipping is enclosed. Kindly take this intimation in compliance of regulation 47(1)[d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Postal Ballot Notice - Seeking Approval Of The Shareholders.
Pursuant to Regulation 30 read with Schedule Ill of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 31 March, 2020, alongwith the explanatory statement, as sent to the shareholders on May 20, 2020 on their registered Email address, seeking approval for the following Special Business, as set out in the said Postal Ballot Notice: 1)Raising of Funds upto Rs.700 Crores through issue of securities. It is stated that the remote e-voting period commences on Thursday, 21 May, 2020 at 9.00 a.m. onwards and will end on Friday 19 June, 2020 at 5.00 p.m. The copy of the Postal Ballot Notice alongwith the explanatory statement is also being made available on the website of the company www.unominda.com