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MINDA INDUSTRIES LTD.-$ - 532539 - Board Meeting Intimation for Audited Results / Dividend - 31 March, 2019

 MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1)The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2019. 2)The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2019. 3)Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on March 31, 2019. 4)The recommendation for final dividend, if any, for the financial year 2018-19.
08-05-2019
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Minda Industries Ltd - 532539 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMINDA INDUSTRIES LTD.-$ 2CININE405E01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 182 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tarun Kumar Srivastava Designation: Company Secretary and Compliance Officer EmailId: tksrivastava@mindagroup.com Name of the Chief Financial Officer: Sunil Bohra Designation: Chief Financial Officer EmailId: sbohra@mindagroup.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform that the Revised Code of Conduct to Regulate, Monitor and Report Trading by Insider ("Code of Conduct"), formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Policy for Determination of Legitimate purposes, formulated in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 have been hosted on the website of the Company.
27-04-2019
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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 issue date 26 April, 2019 and due for maturity on 25 July, 2019. This is in line with the management efforts to bring down the finance cost.
27-04-2019
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Minda Industries Ltd - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of intimation regarding loss of shares by the shareholder namely Mr. R.K. Dubey, pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
24-04-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32(1) Of SEBI (LODR) Regulations, 2015

 This is to inform that there is no information to be provided to the Stock Exchange pursuant to Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 31 March, 2019, as there are no proceeds from public issue, right issue or preferential issue.
22-04-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31 March, 2019

 Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Regulations) Regulations, 2015, we are enclosing herewith a Certificate dated 19 April, 2019, issued by M/s. Sanjay Grover & Associates, the Company Secretaries in Practice, under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Regulations) Regulations, 2015 for the half year ended on 31 March, 2019
22-04-2019
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Minda Industries (377): Buy

 Yoganand D The stock of Minda Industries jumped 7.5 per cent accompanied by above average volume on Tuesday conclusively breaking above a key resista
17-04-2019
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Minda Industries Ltd - 532539 - Shareholding for the Period Ended March 31, 2019

 Minda Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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MINDA INDUSTRIES LTD.-$ - 532539 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI(LODR) Regulations, 2015 For The Half Year Ended On 31 March, 2019

 We are enclosing herewith Compliance Certificate dated 6 April, 2019, pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), for the half year ended on 31 March, 2019.
12-04-2019
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