MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer 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 as amended, 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 on Friday, 29 March, 2019 has approved appointment of Ms. Paridhi Minda as an Additional Director in the category of Executive Director on the Board of the Company with effect from 29 March, 2019, subject to approval of the shareholders at ensuing Annual General Meeting of the Company. Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings
we are pleased to enclose herewith the newspapers clippings wherein the results of postal ballot voting, announced on 27 March, 2019 were published in the newspapers on 28 March, 2019. MINDA INDUSTRIES LTD.-$ - 532539 - Redemption Of Commercial Paper
We wish to inform that Commercial Paper of Rs. 30 Crores issued on 18 January, 2019 with maturity date of 28 March, 2019 has been redeemed. Minda Industries Ltd - 532539 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Minda Industries Ltd - 532539 - Declaration Of Results Of The Postal Ballot Voting
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter dated 21 February, 2019, together with we sent the copy of the Postal Ballot Notice to the exchange, which has been sent to the shareholders of the Company, seeking their approval on the Special Resolutions. The Results of the Postal Ballot announced today i.e. 27 March, 2019 at 3.30 p.m. at the registered office of the Company and as per the Scrutinizer's Report, the resolution(s) relating to the business matters, as contained in the Postal Ballot Notice dated 6 February, 2019 have been passed with requisite majority. In this regard, we are enclosing herewith the following:- 1)Results of Voting for Postal Ballot (including e-voting) as per Regulation 44 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2)Scrutinizer's Report on the Postal Ballot Results. Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
Minda Industries Limited Investor Presentation - March, 2019 Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (LODR) Regulations, 2015 MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings
We are enclosing the Newspapers Clippings, wherein the Notice of the Company, published in Financial Express (English) and Jansatta (Hindi)newspapers regarding dispatch of the Postal Ballot Notice to the shareholders. MINDA INDUSTRIES LTD.-$ - 532539 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice - seeking approval of the shareholders