Minda Corporation Ltd - 538962 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Minda Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Minda Corporation Ltd - 538962 - Details Regarding The Voting Results In The 37Th Annual General Meeting Of The Company Alongwith Scrutinizer'S Report
Details regarding the voting results in the 37th Annual General Meeting of the Company held on July 28, 2022 along with Scrutinizer's Report Minda Corporation Ltd - 538962 - Board Meeting Intimation for Intimation Of Board Meeting Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Intimation of Board Meeting Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Consideration of Un-Audited Financial Results for the quarter ended on June 30, 2022 Minda Corporation Ltd - 538962 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting of Minda Corporation Limited Minda Corporation Ltd - 538962 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for launch of Protective Head Gear (Helmets) Minda Corporation Ltd - 538962 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Mr Pardeep MannDesignation :- Company Secretary and Compliance Officer Minda Corporation Ltd - 538962 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 Minda Corporation Ltd - 538962 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings published in English (Financial Express) and Hindi (Jansatta) on 07.07.2022 informing about the completion of dispatch of Notice of the 37th Annual General Meeting along with Annual Report 2021-22 Minda Corporation Ltd - 538962 - Reg. 34 (1) Annual Report.
Annual Report of Minda Corporation Limited with Management Discussion & Analysis Report, Director''s Report, Corporate Governance Report , Business Responsibility Report, Auditor''s Report along with Financial Statements (Both Standalone & Consolidated) for the year ended on March 31st, 2022 along with Cash Flow Statements & Form A0C-1 Minda Corporation Ltd - 538962 - Notice Of 37Th Annual General Meeting ('AGM')
Notice of 37th Annual General Meeting ('AGM') scheduled to be held on Thursday, July 28, 2022 at 10:30 a.m. (1ST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) through NSDL Platform.