Minda Industries Q3 profit up 17% to Rs 69 cr
Auto component maker Minda Industries on Wednesday posted 17 per cent rise in profit after tax (PAT) at Rs 69 crore for December quarter 2018.The com06-02-2019
06-02-2019
Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press Release for Q3 FY''19 Results and Performance06-02-2019
Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
The presentation on Q3 FY''19 Performance and Results06-02-2019
Minda Industries Ltd - 532539 - Outcome of Board Meeting
UNOMINDA Employees Stock Option Scheme 2019 - recommended to shareholders for approval The Board of Directors have considered the 'UNOMINDA Employees Stock Option Scheme 2019, subject to the approval of the shareholders of the Company. The Postal Ballot Notice regarding the aforesaid scheme, as placed before the Board will be sent to the shareholders of the company for their approval, as per the activities schedule, prepared in this regard.06-02-2019
Minda Industries Ltd - 532539 - Corporate Action-Board approves Dividend
The Board of Directors have approved and declared the interim dividend at the rate of Rs. 0.45 per share i.e. 22.50% on 26,22,16,965 equity shares (face value of Rs. 2 each) for the financial year 2018-19. In terms of Regulation 42 of the Listing Regulations, the Board has fixed Monday, 18 February, 2019, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be completed on or before 7 March, 2019 i.e. 30 days from the date of declaration06-02-2019
Minda Industries Ltd - 532539 - Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter (Q3) And Nine Months Ended On 31 December, 2018.
Un-audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on 31 December, 2018, duly approved by the Board.06-02-2019
Minda Industries Ltd - 532539 - Outcome Of The Board Meeting - Held On 06 February, 2019
we wish to inform that the Board Meeting of the company held today i.e. 06 February, 2019. The Board of Directors have approved the following matters :- 1)Approval of the Un-audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on 31 December, 2018. 2)Approval of the Interim Dividend and Intimation of Record Date 3)UNOMINDA Employees Stock Option Scheme 2019 - recommended to shareholders for approval 4)Appointment of Non-Executive Independent Director on the Board of the Company. The meeting commenced at 11.30 a.m. and concluded at 2.30 p.m.06-02-2019
Minda Industries Ltd - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Minda Industries Limited cordially invites you to its "Earning Call" to discuss the operational and financial performance for Q3 & 9M FY19 on Wednesday,6 February, 2019 at 4.30 p.m.05-02-2019
Minda Industries Ltd - 532539 - Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 30 January, 2019, regarding Board Meeting of the Company, scheduled to be held on 6 February, 2019. In this regard, the 'Notice' of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 31 January, 2019. The copy of the newspaper clippings is enclosed herewith.01-02-2019
MINDA INDUSTRIES LTD.-$ - 532539 - Corporate Action-Board to consider Dividend
This is in continuation of our earlier letter of even date, wherein we had informed that the Board Meeting of the Company will be held on 6 February, 2019, inter-alia to consider and approve the un-audited financial results (standalone and consolidated) of the company for the quarter and nine months ended on 31 December, 2018. It is informed that in addition to the approval of Financial Results of the company in the aforesaid meeting, the following agenda items will also be placed before the Board for their consideration and approval: - 1)to consider and declare the interim dividend for the Financial Year 2018-19 2)to recommend to the shareholders of the company for the approval of 'UNOMINDA Employee Stock Option Scheme 2019'.30-01-2019