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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 July, 2019 till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on 30 June, 2019. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on 30 June, 2019 will be intimated in due course.
28-06-2019
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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 meeting Investors as per the details below: Date Organised by Place 20th June 2019 Edelweiss Broking Limited Delhi The copy of Investor Presentation - May 2019 which will be shared with Investors at the conference has already been uploaded on Stock Exchanges and on website of the Company www.unominda.com No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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. Kindly note that changes may happen due to exigencies on the part of Host / Company.
20-06-2019
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Minda Industries Ltd - 532539 - Disclosure Of Related Party Transactions For The Half Year Ended On 31 March, 2019

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the disclosure of Related Party Transactions on a Consolidated Basis and Balances for the half year ended on 31 March, 2019.
14-06-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Sanjay Grover & Associates 4 Name of the Certifying Individual Mr. Sanjay Grover 5Membership TypeFCS 6 Membership Number 4223 7 CP No. 3850 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Minda Industries Ltd - 532539 - Submission Of Clippings Of The Newspapers - Results Published In The Newspapers

 we are pleased to inform that the audited financial results of the company for the quarter and year ended 31 March, 2019, published in the newspapers on 17 May, 2019 in "Economic Times" (English) and Navbharat Times (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith.
18-05-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Further to our communication dated 16 May, 2019 in relation to resignation by Mr. Alok Dutta, Independent Director of the Company w.e.f. 17 May, 2019, we are enclosing herewith the requisite disclosure pursuant to the Regulation 30 read with Schedule III, Part A (7B) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
18-05-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Outcome of Board Meeting

 We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 16 May, 2019 has approved and granted 1012259 number of options to Eligible Employees of the Company and its Subsidiaries at a price of Rs. 325 per option under UNO MINDA Employee Stock Option Scheme 2019. The aforesaid grant of options and pricing formula is in accordance with UNO MINDA Employee Stock Option Scheme 2019. Kindly take the above information on your record.
17-05-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform that the Board of Directors at their meeting held today i.e. 16 May, 2019 has noted the resignation of Mr. Alok Dutta, Independent Director from the Directorship of the Company with effect from 17 May, 2019. Board placed on record its sincere appreciation towards the contribution and valuable guidance provided by Mr. Dutta during his tenure as an Independent Director of the Company.
16-05-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Further to our intimation regarding recommendation of final dividend of Rs. 0.65 per share on the face value of Rs. 2 each by the Board at the Board meeting held today, which is subject to approval of shareholders at the ensuing Annual General Meeting. It is hereby informed that the dividend once approved by the shareholders shall be paid within 30 days, as per applicable statute.
16-05-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Minda Industries Limited has announced merger of four wholly owned subsidiaries with MIL.
16-05-2019
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