Minda Industries gets nod to merge Harita Seating Systems with itself
Auto component maker Minda Industries, the flagship company of Uno Minda, Friday said its board has approved merger of Harita Seating Systems with it15-02-2019
15-02-2019
Minda Industries Ltd - 532539 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Further to our communication dated December 23, 2018, this is to inform that the Company has completed the document formalities on February 14, 2019 with Sensata Technologies India Private Limited and Sensata Technologies Changzhou Co. Ltd., Shanghai, China (hereinafter called Sensata Technologies), whereby the Company will engage in the business of manufacturing and selling Cam, Crank and TISS (MSP Sensors) to their existing customers, primarily in India. Sensata Technologies will also assist in setting-up of manufacturing facilities in India and provide technical Know how, purchasing, marketing & other services to the Company.15-02-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
Transaction Update February, 201915-02-2019
Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Minda Industries Ltd. cordially invites you to its Conference Call to discuss Merger of "Harita Seating Systems Ltd. with Minda Industries Ltd." on Friday, 15 February, 2019 at 11:00 a.m. IST15-02-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release on Composite Scheme of Amalgamation amongst Harita Limited (Transferor Company 1) and Harita Venu Private Limited (Transferor Company 2) and Harita Cheema Private Limited (Transferor Company 3) and Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) and Minda Industries Limited (Transferee Company) and their respective shareholders (Scheme)14-02-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors in its meeting held on February 14, 2019, approved Composite Scheme of Amalgamation amongst Harita Limited ('Transferor Company 1') and Harita Venu Private Limited ('Transferor Company 2') and Harita Cheema Private Limited ('Transferor Company 3') and Harita Financial Services Limited ('Transferor Company 4') and Harita Seating Systems Limited ('Transferor Company 5') and Minda Industries Limited ('Transferee Company') and their respective shareholders ('Scheme')14-02-2019
Minda Industries Ltd - 532539 - Outcome of Board Meeting
The Board of Directors of the Company has approved in its meeting held on February 14, 2019, the Composite Scheme of Amalgamation amongst Harita Limited ('Transferor Company 1') and Harita Venu Private Limited ('Transferor Company 2') and Harita Cheema Private Limited ('Transferor Company 3') and Harita Financial Services Limited ('Transferor Company 4') and Harita Seating Systems Limited ('Transferor Company 5') and Minda Industries Limited ('Transferee Company') and their respective shareholders ('Scheme')14-02-2019
Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter(s) dated 30/01/2019, 01/02/2019 and 06/02/2019. In terms of Regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the Unaudited Financial Results of the Company for the third quarter and nine months ended 31 December, 2018 has been got published in the newspapers on 7 February, 2019 in 'Economic Times' (English) and Navbharat Times (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please09-02-2019
Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors have approved the appointment of Mrs. Pravin Tripathi as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company for a term of two years with effect from 06/02/2019 to 05/02/2021, subject to approval of the shareholders of the company07-02-2019
Minda Industries Ltd - 532539 - Fixes Record Date for Interim Dividend
Minda Industries Ltd has informed BSE that the Company has fixed February 18, 2019 as the Record Date for the purpose of Payment of Interim Dividend.The payment of interim dividend/dispatch of dividend warrants will be completed on or before March 07, 2019 i.e. 30 days from the date of declaration.07-02-2019