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MINDA INDUSTRIES LTD.-$ - 532539 - Proceedings Of Hon''ble NCLT Convened Meeting Of Equity Shareholders Of Minda Industries Limited Held Today I.E. Monday, 09 December, 2019

Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the meeting of Equity Shareholders of Minda Industries Limited convened on the directions of the Hon'ble NCLT and held on Monday, 09th December, 2019 at Lakshmipat Singhania Auditorium, PHD House, 4/2, August Kranti Marg, Siri Institutional Area, Block A, Nipccd Campus, Hauz Khas, New Delhi-110016.
09-12-2019
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Minda Industries Ltd - 532539 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Minda Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-11-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Voting Results Of NCLT Convened Meeting

Voting Results of NCLT Convened Meeting held on 19 November, 2019
21-11-2019
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Minda Industries Ltd - 532539 - Submission Of The Clippings Of The Newspapers

This is in continuation of our earlier letter(s) dated 02 November, 2019 and 14 November, 2019. 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 half year ended 30 September 2019 has been got published in the newspapers on 15 November, 2019 in "Economic Times" (English) and Navbharat Times (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.
20-11-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Proceedings Of Hon''ble NCLT Convened Meeting Of The Equity Shareholders Of Minda Industries Limited Held Today I.E. 19 November, 2019

Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Hon'ble National Company Law Tribunal, New Delhi Bench, convened meeting of Equity Shareholders of the Company held today i.e. Tuesday, 19 November, 2019 at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016
19-11-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation

Minda Industries Limited Quarterly Results Update Q2 FY20
14-11-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Minda Industries Limited Quarterly Results: Sustains Momentum
14-11-2019
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Minda Industries Ltd - 532539 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30 September, 2019

We wish to inform that at the Board meeting of the Company held today i.e. 14 November, 2019, the Board of Directors approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on 30 September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following, duly signed: - 1)Un-Audited Standalone Financial Results for the quarter and half year ended 30 September, 2019 alongwith Limited Review Report of the Statutory Auditors' thereon. 2)Un-Audited Consolidated Financial Results for the quarter and half year ended 30 September, 2019 alongwith Limited Review Report of the Statutory Auditors' thereon. The meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. These above results are also being made available on company's website www.unominda.com
14-11-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is in continuation of our earlier communication dated 8 November, 2019, wherein we had sent the copy of the Notice of NCLT Convened Meeting of the Shareholders and Unsecured Creditors of the Company, scheduled to be held on 9 December, 2019 and 11 December, 2019 respectively at Lakshmipat Singhania Auditorium, PHO House, 4/2, August Kranti Marg, Siri Institutional Area, New, Delhi-110016, Enclosed please find the newspapers cuttings, wherein the Notice of the Company was published on 8 November, 2019 in "Business Standard" (English), Jansatta (Hindi), newspapers regarding these above meetings.
13-11-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Minda Industries Limited cordially invites you to its Earning Call to discuss the operational and financial performance for Q2 & H1FY20, on Thursday, 14 November, 2019 at 4.30 p.m.,IST
12-11-2019
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