Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Information under 230 to 232 of the Companies Act. 2013 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 regarding notice convening the meeting of Equity Shareholders and Unsecured Creditors of Minda Industries Limited pursuant to the order dated 25 October, 2019 of the Hon''ble National Company Law Tribunal, New Delhi Minda Industries Ltd - 532539 - Information Under 230 To 232 Of The Companies Act. 2013 Of The Companies Act, 2013 Read With The Companies Compromises, Arrangements And Amalgamations) Rules, 2016 Regarding Notice Convening The Meeting Of Equity Shareholders And Unsecured Creditors Of Minda Industries Limited Pursuant To The Order Dated 25 October, 2019 Of The Hon''ble National Company Law Tribunal, New Delhi
This is in continuation of our earlier communication dated 16 May, 2019 and 2 August, 2019.Pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, we wish to inform that the NCLT Convened Meeting of the Equity Shareholders and Unsecured Creditors of the Company will be held as per the schedule given below to consider and approve the Scheme of Amalgamation of M J Casting Limited (Transferor Company No. 1), Minda Distribution and Services Limited (Transferor Company No. 2), Minda Auto Components Limited (Transferor Company No. 3), Minda Rinder Private Limited (Transferor Company No.4) with Minda Industries Limited ('Transferee Company') and their respective Shareholders and Creditors ('Scheme'). Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our earlier letter dated 02 November, 2019, 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 14 November, 2019. 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. Minda Industries Ltd - 532539 - Issuance Of Commercial Paper
This is to inform that Minda Industries Ltd. has issued the Commercial Paper of Rs. 30 Crores with value date 01 November, 2019 and due for maturity on 30 January, 2020. This is in line with the management efforts to bring down the finance cost. MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Approval Of The Unaudited Financial Results
MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1) the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2019 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2019. Minda Industries Ltd - 532539 - Redemption Of Commercial Paper
We wish to inform that Commercial Paper of Rs. 30 Crores issued on 31 July, 2019 with maturity date of 29 October, 2019 has been redeemed. Minda Industries Ltd - 532539 - Submission Of Newspaper(S) Clippings
This is in continuation of our earlier communication dated 19 October, 2019, wherein we had sent the copy of the Notice of NCLT Convened Meeting of the Shareholders and Unsecured Creditors of the Company, both the meetings, scheduled to be held on 19 November, 2019 at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-1100016. Enclosed please find the newspapers cuttings, wherein the Notice of the Company was published in 'Business Standard' (English) and Jansatta (Hindi) newspapers on 19 October, 2019 and 20 October, 2019 regarding these above meetings. MINDA INDUSTRIES LTD.-$ - 532539 - Notice Of NCLT Convened Meeting Of Unsecured Creditors Of The Company To Be Held On 19 November 2019.
Pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, notice is hereby given that the NCLT convened meeting of the Unsecured Creditors of the Company will be held on 19 November, 2019 to consider the Composite Scheme of Amalgamation amongst Harita Limited ('Transferor Company 1') and Harita Venu Private Limited ('Transferor Company 2') and Harita Cheema Private Limited ('Transferor Company 3') and Harita Financial Services Limited ('Transferor Company 4') and Harita Seating Systems Limited ('Transferor Company 5') and Minda Industries Limited (Transferee Company) and their respective shareholders ('Scheme'). Minda Industries Ltd - 532539 - Notice Of NCLT Convening Meeting Of Equity Shareholders To Be Held On 19Th November 2019.
Pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, notice is hereby given that the NCLT convened meeting of the Equity Shareholders of the Company will be held on 19 November, 2019 to consider the Composite Scheme of Amalgamation amongst Harita Limited ('Transferor Company 1') and Harita Venu Private Limited ('Transferor Company 2') and Harita Cheema Private Limited ('Transferor Company 3') and Harita Financial Services Limited ('Transferor Company 4') and Harita Seating Systems Limited ('Transferor Company 5') and Minda Industries Limited (Transferee Company) and their respective shareholders ('Scheme'). Minda Industries Ltd - 532539 - Submission Of 'Compliance Certificate' Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing a Certificate dated 12 October, 2019 under Regulation 40(9), issued by M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi, for the half year ended 30 September, 2019.