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Minda Industries Ltd - 532539 - Closure of Trading Window

 With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company, from 1 October, 2019 till 48 hours after the declaration of the Financial Results of the Company for the quarter and half year ended on 30 September, 2019. The date of Board meeting for declaration of the Financial Results of the Company for the quarter and half year ended on 30 September, 2019 will be intimated-in due course. This is for your information and records please.
30-09-2019
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Minda Industries Ltd - 532539 - Intimation Under Insider Trading Code

 We wish to inform the following relating to trades made by Mr. Arijit Dutta, one of the designated person of the Company: - 1)He has pledged 18521 equity shares of the face value of Rs.2 each of the company held by him, without taking the pre-approval of the trade from the Compliance Officer of the Company. Neither, he has informed the Company nor furnished the disclosures in the prescribed Form-C for the aforesaid traded shares, within the stipulated time. 2)Mr. Dutta he has furnished a certificate from his broker, wherein it is stated that the aforesaid shares were held in collateral account. The copy of the said certificate is enclosed 3)Mr. Dutta has been advised to provide the details of the aforesaid collateral account date-wise in the prescribed Form-C, duly signed, under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 immediately.
25-09-2019
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Minda Industries Ltd - 532539 - Intimation Under Insider Trading Code

 We wish to inform the following relating to trades made by Mr. Vallabhaneni Janardan Rao, one of the designated person of the Company: - 1)He has sold 70,439 equity shares of the face value of Rs.2 each of the company held by him, without taking the pre-approval of the trade from the Compliance Officer of the Company. Neither, he has informed the Company nor furnished the disclosures in the prescribed Form-C for the aforesaid traded shares, within the stipulated time. 2)Mr. Rao, vide his letter dated 25/09/2019 (copy enclosed) has intimated that the aforesaid shares were sold by him during the period from 10 October, 2018 to 13 September, 2019. He has apologized for his mistake and has stated that he will follow all the guidelines in future. 3)Mr. Rao has been advised to provide the details of all executed trades date-wise in the prescribed Form-C, duly signed, under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 immediately.
25-09-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in a Non-Deal Roadshow (NDR) to meet Investors. Following are the details: Date Organised by Place 9th to 13 September,2019 Nomura USA The copy of Investor Presentation - August 2019 which will be shared with Investors at the Non-Deal Roadshow has already been uploaded on Stock Exchanges and on website of the Company www.unominda.com No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
05-09-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the following Conference of Institutional Investors. Date Organised by Place 5th & 6th Sept,2019 Mizuho Securities Asia Tokyo The copy of Investor Presentation - August 2019 which will be shared with Investors at the conference is attached herewith and is also available on website of the Company at www.unominda.com. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
05-09-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Credit Rating

 We are pleased to inform that ICRA has reaffirmed the long term rating of Minda Industries Ltd. at [ICRA]AA (pronounced ICRA double A) and short-term rating at [ICRA] A1+ (pronounced ICRA A one plus). The outlook on the long term rating is 'Stable'. We are enclosing herewith the copy of the letter dated 2nd September, 2019, received from ICRA in this regard.
02-09-2019
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Minda Industries Ltd - 532539 - Submission Of Clippings Of The Newspapers.

 Submission of clippings of the newspapers.
08-08-2019
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Minda Industries Ltd - 532539 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Voting Results - 27Th AGM Of Minda Industries Ltd. Held On 6 August, 2019

 The 27th Annual General Meeting (AGM) of Minda Industries Ltd. was held on 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016 It is informed that all the 9 resolution(s), placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. 2)The Scrutinizer's Report dated 8 August, 2019.
08-08-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation - August, 2019
07-08-2019
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