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Scripcode : 538962    Company : Minda Corporation Ltd << Back To Announcements
 
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Shareholding for the Period Ended June 30, 2017 | 18/07/17 17:59  
Minda Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Updates | 12/07/17 14:48 Download PDF
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issuance of Commercial Paper.
 
Updates | 12/07/17 12:45 Download PDF
Redemption of Commercial Paper
 
Statement Of Investor Complaint For The Quarter Ended June 30, 2017 | 11/07/17 12:20 Download PDF
Statement of Investor Complaint for the quarter ended June 30, 2017
 
Updates | 12/06/17 13:59 Download PDF
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Intimation Of Schedule Of Investors Meeting Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 04/06/17 19:22 Download PDF
Intimation of Schedule of Investors Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Updates | 26/05/17 11:18 Download PDF
Updated Investor Presentation for the quarter and year ended on March 31, 2017
 
Updates | 25/05/17 18:36 Download PDF
Filing of clipping of the audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2017 published in the newspapers under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
 
Board recommends Final Dividend | 25/05/17 10:23 Download PDF
Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017,
has considered and approved the following:

1. The Board has recommended dividend @ Rs. 0.008/- per share on 240000 nos. 0.001% Cumulative Redeemable Preference Shares (face value of Rs. 800/- each) for the year 2016-17 subject to the approval of the Shareholders of the Company. ....
 
Updates | 25/05/17 10:17 Download PDF
Investor Presentation for the quarter and year ended on March 31, 2017
 
Press Release | 25/05/17 09:57 Download PDF
Press Release for the quarter and year ended March 31, 2017
 
Proceedings Of Board Meeting Of Minda Corporation Limited Held On Wednesday, May 24, 2017 | 24/05/17 20:38 Download PDF
This has reference to the Board Meeting of Minda Corporation Limited held on Wednesday, May 24, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered, approved and noted the following matters in the above said meeting:- 1. The Board has discussed, approved and taken on record standalone and consolidated audited financial results for the quarter and year ended on March ....
 
Updates | 17/05/17 14:56 Download PDF
Revised Schedule for Conference Call
 
Schedule For Conference Call To Be Held On Wednesday, May 24, 2017 At 03.30 P.M IST To Discuss The Financial Results For The Fourth Quarter And Year Ended On March 31, 2017 | 16/05/17 18:57 Download PDF
Schedule for Conference Call
 
Updates | 10/05/17 14:49 Download PDF
Clipping of the Notice published in the newspapers for the meeting of the Board of Directors of the Company to be held on Wednesday, May 24, 2017
 
Board to consider Final Dividend | 10/05/17 10:06 Download PDF
Minda Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2017, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2017 and to recommend final dividend, if any, for the year 2016-17. ....
 
Board Meeting Is On May 24, 2017 | 10/05/17 09:52 Download PDF
Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 24, 2017, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2017 and to recommend final dividend, if any, for the year 2016-17 and Closure of Trading Window
 
Updates | 04/05/17 16:20 Download PDF
Appointment of Mr. Laxman Ramnarayan as Group President-Finance w.e.f May 04,2017
 
Updates | 28/04/17 19:07 Download PDF
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for arranging a plant visit for Analysts/Investors for the Company's plant located at Pune, Maharashtra on April 29, 2017.
 
Shareholding for the Period Ended March 31, 2017 | 15/04/17 10:43  
Minda Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
 
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