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Minda Industries Ltd - 532539 - Submission Of Clippings Of The Newspapers

 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 and nine months ended on 31 December 2019 has been got published in the newspapers on 07 February, 2020 in "Economic Times" (English) and Navbharat Times (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.
08-02-2020
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Minda Industries Ltd - 532539 - Amalgamation Of Minda Iconnect Private Limited (Transferor Company) With Minda Industries Limited (Transferee Company)

 we wish to inform that the Board of Directors of Minda Industries Ltd ('the Board') at its meeting held on 6 February, 2020 have, inter alia, approved the Draft Scheme of Amalgamation ('Scheme'). The aforesaid Scheme under section 230 to 232 of the Companies Act, 2013, inter alia, provides for the Amalgamation of Minda iConnect Private Limited (Transferor Company) with Minda Industries Limited (Transferee Company).
06-02-2020
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Minda Industries Ltd - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-02-2020
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation - February,2020
06-02-2020
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Approval of the Interim Dividend and Intimation of Record Date The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.40 per share i.e. 20% on 26,22,16,965 equity shares (face value of Rs. 2 each) for the financial year 2019-20. In terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, 18 February, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be completed on or before 6 March, 2020 i.e. 30 days from the date of declaration.
06-02-2020
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Minda Industries Limited Quarterly Results: Sustain Momentum
06-02-2020
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MINDA INDUSTRIES LTD.-$ - 532539 - Corporate Action-Board approves Dividend

 The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.40 per share i.e. 20% on 26,22,16,965 equity shares (face value of Rs. 2 each) for the financial year 2019-20. In terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, 18 February, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be completed on or before 6 March, 2020 i.e. 30 days from the date of declaration.
06-02-2020
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Minda Industries Ltd - 532539 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter (Q3) And Nine Months Ended On 31 December, 2019.

 Un-Audited Financial Results (Standalone and Consolidated) for the quarter (Q3) and Nine Months ended on 31 December, 2019.
06-02-2020
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Minda Industries Limited cordially invites to its Earnings Call on Thursday, 6 February, 2020 at 5.00 pm, IST to discuss the operational and financial performance for Q3 & 9M FY20
06-02-2020
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Minda Industries Ltd - 532539 - Issuance Of Commercial Paper

 This is to inform that Minda Industries Ltd. has issued the Commercial Paper of Rs. 15 Crores with allotment date 05-02-2020 and maturity date 30-03-2020 and Commercial Paper of Rs. 30 Crores with allotment date 05-02-2020 and maturity date 05-05-2020. This is in line with the management efforts to bring down the finance cost.
06-02-2020
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