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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub:- Appointment of Non-Executive Independent Director on the Board of the Company. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. Tuesday, 6 August, 2019 has approved the appointment of Dr. Chandan Chowdhury as a Non Executive Independent Director on the Board of the Company for a term of two years with effect from 07/08/2019 to 06/08/2021, subject to approval of the shareholders of the Company.
06-08-2019
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Minda Industries Ltd - 532539 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform that 27th Annual General Meeting of Minda Industries Limited held today i.e. Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further it is informed that the Results of Voting i.e. remote e-voting results and results of the voting done at the AGM alongwith the Scrutinizer's Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM.
06-08-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Minda Industries Limited continues Robust Quarterly Performance.
06-08-2019
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Minda Industries Ltd - 532539 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30 June, 2019

 We wish to inform that at the Board meeting of the Company held today i.e. 6 August, 2019, the Board of Directors approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended on 30 June, 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 ended 30 June, 2019 alongwith Limited Review Report of the Statutory Auditors' thereon. 2)Un-Audited Consolidated Financial Results for the quarter ended on 30 June, 2019 alongwith Limited Review Report of the Statutory Auditors' thereon. The meeting commenced at 12.00 Noon and the agenda relating to Financial Results was approved by the Board at 12.55 p.m. The Board meeting continues for discussing other agenda items.
06-08-2019
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Minda Industries Ltd - 532539 - Intimation Of Live Webcast Of 27Th Annual General Meeting

 This is to inform you that Minda Industries Ltd. is hosting live webcast of its 27th Annual General Meeting, scheduled to be held on Tuesday, August 6, 2019 at 3:30 p.m. at Lakshmipat Singhania Auditorium, PHD House, opposite Asian Games Village, New Delhi- 110016 for its shareholders on Company''s website and You Tube.
03-08-2019
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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. 30 Crores with value date 31 July, 2019 and due for maturity on 29 October, 2019. This is in line with the management efforts to bring down the finance cost.
02-08-2019
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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 "Earnings Call" to discuss the operational and financial performance for Q1 FY20 on Wednesday, 7 August, 2019 at 4.00 p.m.,IST
02-08-2019
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Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings

 This is in continuation to our earlier letter dated 27 July, 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 6 August, 2019. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 28 July, 2019. We are enclosing herewith the newspapers clipping.
29-07-2019
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Minda Industries Ltd - 532539 - Board Meeting Intimation for Quarterly Results - 30 June, 2019

 MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June, 2019.
27-07-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Redemption Of Commercial Paper

 We wish to inform that Commercial Paper of Rs. 30 Crores issued on 26 April, 2019 with maturity date of 25 July, 2019 has been redeemed. We request you to take the above on your record.
27-07-2019
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