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
16-05-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Scheme Of Amalgamation Of Four Wholly Owned Subsidiary Companies With Minda Industries Ltd.
In term, of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on the recommendation of Audit Committee, the Board of Directors of the company at its meeting held today i.e. 16 May, 2019, have discussed and approved the Scheme of amalgamation of wholly owned subsidiary companies namely (1) M J Casting Limited, (2) Minda Distribution and Services Limited, (3) Minda Auto Components Limited and (4) Minda Rinder Private Limited (formerly known as Rinder India Private Limited) into and with Minda Industries Limited. The aforesaid amalgamation is subject to necessary Statutory and Regulatory approvals including the approval of the Jurisdictional National Company Law Tribunals, respective Shareholders and Creditors.16-05-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. Thursday, 16 May, 2019 has approved the appointment of Mr. Krishan Kumar Jalan as a Non Executive Independent Director on the Board of the Company for a term of two years with effect from 16/05/2019 to 15/05/2021, subject to approval of the shareholders of the Company. The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-I to this letter.16-05-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Minda Industries Limited FY19 Results : Growth Momentum Continues16-05-2019
Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation_May, 201916-05-2019
Minda Industries Ltd - 532539 - Corporate Action-Board approves Dividend
The Board of Directors recommended a final dividend of Rs. 0.65 per equity share of Rs. 2 each (Face Value) i.e. 32.50% to the equity shareholders for the year ended on 31 March, 2019, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 0.45 per equity share of Rs. 2 each i.e. 22.50% was paid to the equity shareholders, during the quarter ended on 31 March,2019, therefore, the total dividend for the financial year ended on 31 March 2019 aggregates to Rs. 1.10 per equity share of Rs. 2 each i.e. 55%.16-05-2019
Minda Industries Ltd - 532539 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended On 31 March, 2019
We wish to inform that Board meeting of the Company held today i.e. 16 May 2019, the Board of Directors has approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31 March 2019. The Board of Directors recommended a final dividend of Rs. 0.65 per equity share of Rs. 2 each (Face Value) i.e. 32.50% to the equity shareholders for the year ended on 31 March, 2019, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 0.45 per equity share of Rs. 2 each i.e. 22.50% was paid to the equity shareholders, during the quarter ended on 31 March,2019, therefore, the total dividend for the financial year ended on 31 March 2019 aggregates to Rs. 1.10 per equity share of Rs. 2 each i.e. 55%.16-05-2019
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 Q4 and FY19 on Thursday, 16 May, 2019 at 5.00 p.m.14-05-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 8 May, 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 16 May, 2019. In this regard, the 'Notice' of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 9 May, 2019. We are enclosing herewith the newspapers clipping.09-05-2019