Minda Industries
BSE: 532539|NSE: MINDAIND|ISIN: INE405E01015|SECTOR: Auto Ancillaries
LIVE
BSE
May 25, 17:00
174.95
6.85 (4.07%)VOLUME 2
LIVE
NSE
May 25, 17:00
174.00
7.5 (4.5%) VOLUME 11
AGM/EGM Summary
The last POM of Minda Industries was held on December 28, 2011.
AGM/EGM (Minda Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-11-2011 | POM | 28-12-2011 | - | - | For hiving off the running business of Battery Division of the Company to a New Company, being incorporated, subject to the approval by the Shareholders of the Company. |
| 26-07-2011 | AGM | 11-08-2011 | 04-08-2011 | 11-08-2011 | Rs.3.00 per share(30%)Dividend |
| 12-11-2010 | AGM | 24-12-2010 | 17-12-2010 | 24-12-2010 | Rs.3.00 per share(30%)Dividend |
| 12-01-2010 | EGM | 03-02-2010 | - | - | To increase in Authorized Capital from Rs. 18,00,00,000 to Rs. 61,63,14,500 & to consider preferential allotment of 1,83,500, 3% CCCPSs having a face value of Rs. 2187 each, to India Business Excellence Fund I (a Public Limited Life Company). |
| 01-07-2009 | AGM | 29-07-2009 | 22-07-2009 | 29-07-2009 | 25% Dividend |
| 17-06-2008 | AGM | 24-07-2008 | 17-07-2008 | 24-07-2008 | 25% Dividend |
| 15-06-2007 | AGM | 25-07-2007 | 18-07-2007 | 25-07-2007 | 25% Dividend |
| 12-06-2006 | AGM | 26-07-2006 | 19-07-2006 | 26-07-2006 | 25% Dividend |
| 04-05-2006 | EGM | 22-05-2006 | - | - | Increase in the Borrowing Limit up to Rs 3500 million. |
| 06-06-2005 | AGM | 28-07-2005 | 21-07-2005 | 28-07-2005 | 25% Dividend |
| 28-07-1997 | AGM | - | 17-09-1997 | 24-09-1997 | - |
Source : Dion Global Solutions Limited
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