MINDA INDUSTRIES LTD.-$ - 532539 - Shareholding for the Period Ended June 30, 2019
Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
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 meeting with Investors/Analysts (Participants) at its Pune / Chakan plant on Friday, 19 July 2019. The copy of Investor Presentation - May 2019, which will be shared with participants at the meeting has already been uploaded on Stock Exchanges and on the website of the Company www.unominda.com No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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 Kindly note that changes may happen due to exigencies on the part of the Investors / Company.19-07-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer17-07-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer17-07-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Newspapers Clippings
Publication of Notice regarding despatch of Annual Report, E-Voting information and Book Closure Intimation -Annual General Meeting of Minda Industries Ltd. to be held on 6 August, 2019.17-07-2019
Minda Industries Ltd - 532539 - Newspapers Clippings
Publication of Notice regarding despatch of Annual Report, E-Voting information and Book Closure Intimation -Annual General Meeting of Minda Industries Ltd. to be held on 6 August, 2019.17-07-2019
Minda Industries Ltd - 532539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Confirmation Certificate dated 5 July, 2019, issued by M/s. Link Intime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 30 June, 2019.13-07-2019
Minda Industries Ltd - 532539 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the year 2018-19. This is for your information and records please.09-07-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Intimation For (1) Annual General Meeting (2) Cut Off Date For E-Voting And (3) Closure Of Register Of Member And Share Transfer Book
1)27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. The copy of the Notice of the Annual General Meeting is enclosed herewith. 2)Cut off date for remote e-voting is Tuesday, 30 July 2019. The remote e-voting shall commence on Saturday, 3 August 2019 at 9.00 a.m. and will end on Monday, 5 August 2019 at 5.00 p.m. 3)Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Wednesday, 31 July 2019 to Tuesday, 6 August 2019 (inclusive of both the days) for the purpose of annual general meeting and ascertaining the entitlement of final dividend, if declared.09-07-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Annual General Meeting Of Minda Industries Limited - On 6 August, 2019
27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. The copy of the Notice of the Annual General Meeting is enclosed herewith.09-07-2019