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Minda Industries Ltd.

BSE: 532539 | NSE: MINDAIND |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE405E01023 | SECTOR: Auto Ancillaries

BSE Live

Jul 30, 15:40
753.00 17.35 (2.36%)
Volume
AVERAGE VOLUME
5-Day
25,672
10-Day
27,745
30-Day
32,464
12,903
  • Prev. Close

    735.65

  • Open Price

    737.90

  • Bid Price (Qty.)

    753.00 (63)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Jul 30, 15:55
744.80 9.05 (1.23%)
Volume
AVERAGE VOLUME
5-Day
349,386
10-Day
348,919
30-Day
414,400
186,161
  • Prev. Close

    735.75

  • Open Price

    740.00

  • Bid Price (Qty.)

    744.80 (7109)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Minda Ind

  • Jul 28, 2021 15:54 Source: BSE

    Minda Industries - Submission Of Newspapers Clippings

    This is in continuation of our communication dated 26/07/2021 regarding Postal Ballot Voting Results. We are pleased to inform that the Postal Ballot Voting Results were also published in the newspapers on 27 July 2021. The newspapers clippings, where in the results of our postal ballot voting published are enclosed herewith.

  • Jul 26, 2021 20:06 Source: BSE

    Minda Industries - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Jul 26, 2021 16:42 Source: BSE

    Minda Industries - Declaration Of Results Of Postal Ballot Voting

    Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter 21 June, 2021 together with we sent the copy of the Postal Ballot Notice to the exchange, which has been sent to the shareholders of the Company, seeking their approval for the following Resolution(s): - (1) Appointment Of Mr. Ravi Mehra (DIN: 01651911) as a Director of the Company, liable to Retire by rotation (Ordinary Resolution). (2) Appointment of Mr. Ravi Mehra (DIN: 01651911) as a Whole Time Director designated as Deputy Managing Director of the Company (Ordinary Resolution). (3) Re-Appointment of Ms. Pravin Tripathi (DIN: 06913463) as an Independent Director of the Company (Special Resolution) (4) Re-Appointment of Mr. Krishan Kumar Jalan (DIN: 01767702) as an Independent Director of the Company (Special Resolution). (5) Raising of funds upto Rs. 700 crores through issue of securities (Special Resolution).

  • Jul 20, 2021 19:49 Source: BSE

    Minda Industries - Announcement under Regulation 30 (LODR)-Acquisition

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI LODR'), it is informed that the Investment Committee of the Board of the Company at its meeting held today i.e. 20 July, 2021 has approved the second tranche of Investment in equity shares of CSE Dakshina Solar Private Limited, the Special Purpose Vehicle (''the SPV'') Company. The Committee approved the acquisition of 1,78,250 equity shares of CSE Dakshina Solar Private Limited (''the SPV'') of the face value of Rs.10 (Rupees Ten) each at a premium of Rs.70 (Rupees Seventy) i.e. Rs.80 (Rupees Eighty) per share, aggregating to Rs. 1,42,60,000 (Rupees One Crore Forty Two Lacs Sixty Thousand only). With the aforesaid acquisition of shares, the Company, Minda Industries Ltd. holds 27.71% stake of total paid-up share capital of the SPV. The aforesaid acquisition of the shares is for availing solar power for its plant at Chennai in Tamil Nadu.

  • Jul 19, 2021 20:52 Source: BSE

    Minda Industries - Submission Of Newspapers Clippings

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company published on 18 August, 2021 in Financial Express (English) and Jansatta (Hindi) newspapers in respect of information regarding 29th Annual General Meeting scheduled to be held on Thursday, 12 August, 2021 at 10.30 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM).

  • Jul 19, 2021 20:22 Source: BSE

    Minda Industries - Reg. 34 (1) Annual Report

    Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the year 2020-21.

  • Jul 19, 2021 20:19 Source: BSE

    Minda Industries - Record Date For Final Dividend For 2020-21

    The final dividend, if approved on 12 August, 2021 would be paid within 30 days from the date of approval to the shareholders, whose names are appearing (a) as beneficial owners of the shares as per the list furnished by the depositories on the close of business hours on 5 August, 2021 (b) in the Register of Members as furnished by RTA on the close of business hours on 5 August, 2021.

  • Jul 19, 2021 20:16 Source: BSE

    Minda Industries - Closure Of Register Of Members & Share Transfer Book Of The Company

    In pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Friday, 6 August, 2021 to Thursday, 12 August, 2021 (inclusive of both the days) for the purpose of annual general meeting.

  • Jul 19, 2021 20:14 Source: BSE

    Minda Industries - Notice Of 29Th Annual General Meeting Of Minda Industries Ltd.

    29th Annual General Meeting of Minda Industries Ltd. will be held on Thursday, 12 August, 2021 at 10.30 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The copy of the Notice of the 29th Annual General Meeting is enclosed herewith.

  • Jul 19, 2021 17:32 Source: BSE

    Minda Industries - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, Board of Directors of the Company upon recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Rakesh Batra (DIN: 06511494) as an Additional Director in the category of Independent Director of the Company for a period of three years w.e.f. July 19, 2021. Further his appointment will be regularized in upcoming Annual General meeting of the Company.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 13, 2021
Remark : Audited Results & Dividend