Minda Corporation Ltd - 538962 - Audited Financial Results For The Quarter And Year Ended On March 31, 2024
Audited Financial Results for the quarter and year ended on March 31, 202422-05-2024
22-05-2024
Minda Corporation Ltd - 538962 - Board Meeting Outcome for Proceedings Of Board Meeting Of Minda Corporation Limited Held On Wednesday, May 22, 2024
Proceedings of Board Meeting of Minda Corporation Limited held on Wednesday, May 22, 202422-05-2024
Minda Corporation Ltd - 538962 - Schedule For Conference Call For Q4FY24
Schedule of Conference Call for Q4FY2417-05-2024
Minda Corporation Ltd - 538962 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 And To Recommend Final Dividend, If Any
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29 Of SEBI (LODR) Regulations, 2015 and To Recommend Final Dividend, If Any14-05-2024
Minda Corporation Ltd - 538962 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMinda Corporation Ltd 2CIN NO.L74899DL1985PLC020401 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 136.71 4Highest Credit Rating during the previous FY AA-POSITIVE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Pardeep Mann Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Vinod Raheja Designation: Group CFO EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
Minda Corporation Ltd - 538962 - Format Of Disclosure To Be Made By An Entity As A Large Corporate.
Disclosure under Large Corporates19-04-2024
Minda Corporation Ltd - 538962 - Certificate Required Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under reg 40(9) of SEBI (LODR), Regulations, 201515-04-2024
Minda Corporation Ltd - 538962 - Information Under Regulations 30 Of The SEBI Listing Regulations Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
Intimation under Reg 30 of SEBI LODR, Regulations11-04-2024
Minda Corporation Ltd - 538962 - Certificate Of Reconciliation Of Share Capital Audit For The Quarter Ended On March 31, 2024
Certificate of Reconciliation of Share Capital Audit for the quarter ended on March 31, 202405-04-2024
Minda Corporation Ltd - 538962 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74(5) of SEBI Regulation03-04-2024