Announcement under Regulation 30 (LODR)-Investor Presentation
MIL Results Update Presentation Q2 FY1805-11-2018
05-11-2018
Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30 September, 2018
We wish to inform that Board meeting of the company held today i.e. 5 November, 2018, the Board of Directors approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following, duly signed:-...05-11-2018
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 Q2 FY19 on Monday, 5 November, 2018 at 5.00 p.m. IST02-11-2018
Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 25 October, 2018, 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 5 November, 2018. In this regard, the 'Notice' of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 26 October, 2018. We are enclosing herewith the newspapers clipping.27-10-2018
Closure of Trading Window
we would like to inform that, as per Company's Code of Conduct for Prohibition of Insider Trading, pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Securities of the Company will remain closed for all Directors/ Officers/ designated employees of the Company from 26 October, 2018 and will end 48 hours after the results are made public on 5 November, 2018.25-10-2018
Board Meeting Intimation for Advance Intimation Of Board Meeting Date For Considering Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended On 30 September, 2018
MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve i. the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2018 and; ii. the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2018.25-10-2018
Announcement under Regulation 30 (LODR)-Credit Rating
We are pleased to inform that Rating Committee of ICRA, after due consideration, has reaffirmed the long term rating of Minda Industries Ltd. at [ICRA]AA (pronounced ICRA double A). The outlook on the long term rating is 'Stable'. The short term rating of the company is reaffirmed at [ICRA] A1+ (pronounced ICRA A one plus). We are enclosing herewith the copy of the communication received from ICRA in this regard.24-10-2018
Submission Of 'Compliance Certificate' W.R.T. Transfer/ Transmission/ Transposition Of Securities Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Enclosed please find herewith a 'Compliance Certificate' dated 17 October, 2018 w.r.t. Transfer / Transmission/ Transposition of Securities of the company, issued by M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi, for the half year ended 30 September, 2018, under Regulation 40 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201518-10-2018
Statement Of Deviation(S) Or Variation(S), Pursuant To Regulation 32 Of The SEBI (LODR) Regulations, 2015
Submission of statement of deviation(s) or variation(s, pursuant to Regulation 32 of the SEBI (LODR)Regulations, 2015, for the quarter ended on 30 September, 2018.16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 011110 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer16-10-2018