Minda Industries Limited (MIL) UNO MINDA Group is a conglomerate comprising of several companies which manufacture diverse auto components for Indian and International OEMs. The ROE is an important financial parameter because Auto companies work with high equity investments. The 27th Annual General Meeting (AGM) of Minda Industries Ltd. was held on 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016 2)The Scrutinizer's Report dated 19th September, 2020. 3)Further, 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 Thursday, 2 August, 2018 to Wednesday, 8 August, 2018 (inclusive of both the days). Sub: Voting Results-26th AGM of Minda Industries Ltd. held on 8 Aug,2018 by rotation. (As per BSE Announcement Dated on 27.09.2012) Minda Industries Ltd has submitted to BSE a copy of Proceedings of the 23rd Annual General Meeting (AGM) of the Company held on August 10, 2015. 4. Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019,inter alia, to consider and approve 1) the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2019 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, … 1)The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions, passed by the Shareholders of the Company. Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. (As Per BSE Announcement Dated On 08/08/2018) Rs. Submission of Newspapers clippings - Publication of Notice of E-voting and Book Closure Intimation - Annual General Meeting of Minda Industries Limited to be held on 8 August, 2018. 10. (As Per BSE Announcement dated on 21/11/2019) EGM 26-Mar-2011 07-Mar-2011 NA NA Minda Industries Limited has informed the … Wednesday, 08 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. Shah Khandelwal Jain & Associates, Chartered Accountants, Pune as Branch Auditors for the audit of the accounts of Pune Branches of the Company, on remuneration, terms & conditions. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a certified true copy of the Minutes of the 26th Annual General Meeting of the Company held on 8th August, 2018. 2)Cut off date for remote e-voting is Tuesday, 30 July 2019. rotation. Z-IV /R-39 /D-2/NSE/207 & 17 4 Date : 18/08/2018 National Stock Exchange of India Ltd. BSE Ltd. UNOlm]lJ NK MINDA GROUP THINK. The 28th Annual General Meeting (AGM) of Minda Industries Ltd. was held on Saturday, 19th September, 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). To the Members of Minda Industries Limited The Board of Directors hereby submit their Twenty-Seventh report along with the audited financial statements of the Company for the financial year ended on 31 March 2019. Minda Ind Share Price, Minda Ind Stock Price, Minda Industries Ltd. Stock/Share prices, Minda Industries Ltd. Live BSE/NSE, F&O Quote of Minda Industries Ltd. with Historic price charts for … For the best experience please go back to portrait mode. 2)Cut off date for remote e-voting is Saturday, 12 September, 2020. (As Per BSE Announcement Dated on 14/08/2015), AGM 28.08.2014 Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Appointment of Mr. Anand Kumar Minda, as a Director of the Company, liable to retire The PE ratio (or price-to-earnings ratio) is the one of the most popular valuation measures used by stock market investors. (As per BSE Announcement Dated on 19.09.2013) (As Per BSE Announcement Dated on 18.07.2016) *The Company is maintaining its gratuity fund with L.I.C. (As Per BSE Announcement Dated on 06/08/2019) (As Per BSE Announcement Dated on 01.10.2012), Minda Industries Ltd has informed BSE that the following matter(s) have been approved by the Board of Directors on July 15, 2011 through circulation:- mcmarketinternal->Moneycontrol/MC_Market/MC_Market_Internal_728x90|~|Moneycontrol/MC_Market/MC_Market_IndianIndices_ATF_728x90|~|Moneycontrol/MC_Market/MC_Market_IndianIndices_MTF_728x90|~|Moneycontrol/MC_Market/MC_Market_IndianIndices_BTF_728x90|~|Moneycontrol/MC_Market/MC_Market_IndianIndices_Gutter->, Webinar Presented by Knowlarity & Freshworks. Minda Industries Limited has informed the Exchange regarding Annual General Meeting of the Company to be held on August 11, 2016. Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (0.85%), AGM 19/09/2020 Minda Industries Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on August 12, 2011 inter alia, have approved the following: Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance. (As Per BSE Announcement dated on 20.09.2020) Intimation of Live Webcast of 26th Annual General Meeting (AGM) The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2)The Scrutinizer's Report dated 9 August, 2018. - Gurgaon India Each company is an independent profit head operating at a high functioning level, responsible for its turnover, business development and operations. 401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071. B. S. R. & Co., Chartered Accountants, Gurgaon as Auditors of the Company in place of M R. N. Saraf & Co., Chartered Accountants (who holds the office upto the conclusion of this Annual General Meeting) to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions The remote e-voting shall commence on August 08, 2016 at 09.00 a.m. and will end on August 10, 2016 at 05-00 p.m. LIC is paying interest on this contribution annually which is considered as income of the Trust. 7. February 18, 2019 Minda Industries Ltd ... recorded a consolidated turnover of Rs.9.05 bn, EBITDA of Rs.870 mn and PAT (after Minority Interest) of Rs.380 mn for the FY18. Declaration the dividend @ 3% i.e. For over six decades, Spark Minda (erstwhile MINDA Group) has a major presence in Global Automotive Industry and is one of the leading manufacturers of automotive components for the OEMs. The 19th Annual General Meeting of the Company will be held on August 11, 2011 at 11.00 a.m. at PHD House, Opposite Asian Games Village, New Delhi-110016. Unadjusted indices are available on our website. (As Per BSE Announcement Dated On 14/07/2018) (As Per BSE Announcement Dated on 10.08.2018) Copyright © e-Eighteen.com Ltd All rights resderved. April 01, 2011, for a period of three years. Increase of remuneration payable to Mr. Nirmal K. Minda w.e.f. Minda Industries Ltd has submitted to BSE a copy of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 18, 2013. Turnover decreased by 4.5% for Manufacturing Industries in June 2019 when compared with May 2019 (see above and tables 5a to 5c). Minda Industries Ltd. (Corporate Office) Village - Nawada, Fatehpur P.O. per share on 1,83,500 3% Cumulative Compulsorily Convertible Preference Shares of Rs. INSPIRE. (As Per BSE Announcement Dated 19.09.2020), AGM 06/08/2019 Kindly Click here (0.80%), 123.55 Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. In the financial year 2018/19 ending on February 3, 2019, Morrisons generated a turnover of 17.7 billion British pounds in the United Kingdom. Submission of newspapers cuttings - Notice of E-voting information, Book Closure intimation for the Annual General Meeting of Minda Industries Limited to be held on 29 August, 2917, was published in the newspapers. It is informed that all the 8 resolutions, placed before the shareholders, have been passed with the requisite majority. 66.5 cr: Chola Securities (As Per BSE Announcement Dated On 11/08/2018) 2)The Scrutinizer's Report dated 8 August, 2019. The copy of the Notice of the Annual General Meeting is enclosed herewith. (As Per BSE Announcement Dated on 12/08/2015) Further it is informed that the Results of Voting i.e. (As Per BSE Announcement Dated 03.08.2019) Minda Industries Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting of the Company held on September 25, 2012, under Clause 35A. No. 8. Declaration of the dividend @ 3% i.e. The remote e-voting shall commence on Wednesday, 16 September, 2020 at 9.00 a.m. and will end on Friday, 18 September, 2020 at 5.00 p.m. Minda Industries Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting of the Company held on August 10, 2015, under Clause 35A along with Scrutinizer's Report. 0.30 Adoption of the Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year from April 01, 2010 to March 31, 2011, Directors Report and the Auditors Report thereon. The Minda Industries PE ratio based on its reported earnings over the past 12 months is 0.462k.The shares are currently trading at ₹405.25.. These ideas are used by individual investors as well as institutional investors to do further research and stay ahead. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. New Delhi: Leading auto component maker, Uno Minda Group aims to close the financial year with a turnover of Rs 9,500 crore, regardless of tough year ahead for component industry due to increased price of imported raw material as Indian rupee is … Minda Industries Ltd has submitted to BSE a copy of the Proceedings of the 22nd Annual General Meeting of the Company held on August 28, 2014. Market Turnover; IPO IPO Centre ... Voting Results of NCLT Convened Meeting held on 19 November, 2019 Minda Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 1)28th Annual General Meeting of Minda Industries Ltd. will be held on Saturday, 19 September, 2020 at 11.00 a.m. through VC/OAVM facility of the National Securities Depository Limited (NSDL). The company is engaged in the business of manufacturing of auto electrical parts and components, including auto electrical parts such as switches, lightings, batteries and blow moulded products and ancillary services. View MINDAIND.IN financial statements in full. The merger comes at a low point for Harita seating in terms of slowing fundamentals. Minda Industries says its switching systems business achieved revenue of Rs 2,237 crore for FY19, contributing about 37.9 percent of the total consolidated turnover. Minda Industries merges 4 subsidiaries . 1. Vision & Values To be a Sustainable Global organization that enhances value for all its Stakeholders, attains Technology Leadership and cares for its people like a Family. The remote e-voting shall commence on Saturday, 3 August 2019 at 9.00 a.m. and will end on Monday, 5 August 2019 at 5.00 p.m. (As Per BSE Announcement Dated on 10.07.2018) While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Regulation 44(3) of SEBI (LODR) Regulation 2015 The Annual General Meeting of Minda Industries Ltd. was held on 29 August, 2017 at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-16. ₹ 80B Group Turnover (FY19) 62 Plants Globally 15 Joint Ventures/Partners 4 Acquisitions 8 R&D Centers 20+ Product lines 215+ Product Patents 230+ Design Registrations Confidential. - Gurgaon India We are pleased to enclose herewith the following: - Re-appointment Mr. Subhash Lakhotia, as Director of the Company, liable to retire by Further it is informed that the Results of Voting i.e. (As per BSE Announcement date on 05/08/2017) Accumulated contribution by the Company as on 31 March 2019 is Crores Rs,4.43 (previous year Rs,4.11 Crores). Minda Industries Ltd has informed BSE regarding "Publication of Notice of E-voting Information and Book Closure Intimation". (1) The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. remote e-voting results and results of the voting done at the AGM alongwith the Scrutinizer's Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM. This is set to increase to around Rs 750 crore on account of the new acquisition. Get a detailed Sensex annual report of Minda Industries on stock/share exchange market for the financial 2019 and more at Moneycontrol.com ETAuto; May 17, 2019… Feb 21, 2019. Kindly note http://www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements. 27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. The lighting business of Minda Industries at present has a turnover of around Rs 300 crore per annum. Minda Industries, a part of Uno Minda group, on Thursday reported 32 per cent decline in its consolidated profit after tax (PAT) at Rs 49 crore for the quarter ended September 30,2019. On an annual basis turnover decreased by 1.9% when compared with June 2018. (0.85%), 393.83 Minda Industries Limited NSE Symbol:MINDAIND, BSE Security Code:532539 has declared its 4th(fourth) quarter audited Consolidated financial report from the month of January, 2020 to the month of March, 2020; for the fiscal year 2019-20. Please find enclosed copy of the Notice of 25th Annual General Meeting of Minda Industries Limited to be held on 29 August, 2017 at 3.30 p.m. at Lakshmipat Singhania Auditorium, Opposite Asian Games Village, New Delhi-16. (As per BSE Announcement dated on 17.07.2015) It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. The Scrutinizer's Report dated 8 August, 2019. The 28th Annual General Meeting (AGM) of Minda Industries Ltd. was held on Saturday, 19th September, 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). (3) Further, 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 Wednesday, 23 August, 2017 to Tuesday, 29 August, 2017 (inclusive of both the days) for the purpose of payment of dividend to the Shareholders of the Company. Minda Industries expects to maintain margin at 12%: Sunil Bohra 19 Nov, 2019, 03.49 PM IST We have moved our margin profile from 7-8% to 12%, which is the top quartile in our industry. Minda Industries Ltd. (Corporate Office) Village - Nawada, Fatehpur P.O. Annual turnover of 0 as on 31st March, 2020; Employees strength of 0 as on 31st March, 2020; In the year 0 Commenced its operations; Manufacturing facilities in 0 Countries; R & D Centers across 0 Globally; Operations across 0 plants globally 0 Group Companies; Partnership with 0 Global technology players; Newsroom. Minda Industries Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 25, 2012. 6. Business Standard News: Check out Minda Industries Financial Results, Quarterly Results (Q1, Q2, Q3, Q4) & Yearly Results & more financial news from Business Standard | Page 1 (As Per BSE Announcement Dated On 03/08/2017) Reference to our intimation/letter(s) dated 7 July, 2018, 14 July, 2018, 17 July, 2018 and 8 August, 2018. This is further to our letter dated 22 August, 2020, 24 August, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 28th Annual General Meeting of the Company held today i.e. 1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. - SikanderPur Badda IMT Manesar Distt. 1)26th Annual General Meeting of Minda Industries Ltd. will be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. Minda Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 11, 2016. For Capital Market Magazine queries mail to : For Capital Market Online Products related queries mail to : For any other Capital Market Website related Queries mail to : To advertise on Capital Market Websites & Capital Market Fortnightly magazine mail to : Sensex 5min and Nifty 15min delayed as on, {{x.close_price| Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express writtern permission of moneycontrol.com is prohibited. The copy of the Notice of the Annual General Meeting is enclosed herewith. We wish to inform that 27th Annual General Meeting of Minda Industries Limited held today i.e. Minda Industries took this as an opportunity and acquired controlling stake in Harita seating. Further the Cut off date for remote e-voting is August 04, 2016. (2) Cut off date for remote e-voting is Tuesday, 22 August, 2017. (As Per BSE Announcement dated on 22.08.2020) number:2}}, 393.83 NSE Scrip: MINDAIND BSE Scrip: … (As Per BSE Announcement Dated 17.07.2019) 2)Cut off date for remote e-voting is Wednesday, 1 August, 2018. (As Per BSE Announcement Dated On 31/08/2017), Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2016 to August 11, 2016 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 11, 2016. (As Per BSE Announcement dated on 15/09/2014), AGM : 18.09.2013 Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. (As Per BSE Announcement Dated On 08/08/2019), We wish to inform that: Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages. 2. Copyright © e-Eighteen.com Ltd. All rights reserved. Re-appointment Mr. S. K. Arya, as Director of the Company, liable to retire by rotation. Minda Corporation Profit & Loss Report - Get the latest information on Minda Corporation Financial Reports, Profit/Loss stated by Minda Corporation in the past … Minda Ind Consolidated December 2019 Net Sales at Rs 1,326.84 crore, down 9.74% Y-o-Y 16.01.2019 Minda Industries Q3 PAT seen up 0.7% YoY to Rs. Dear Sir(s) We are pleased to enclose herewith the following:- It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. Minda Industries Ltd. key Products/Revenue Segments include Electronic Components which contributed Rs 3042.53 Crore to Sales Value (95.82 % of Total Sales), Sale of services which contributed Rs 86.79 Crore to Sales Value (2.73 % of Total Sales) and Other Operating Revenue which contributed Rs 45.62 Crore to Sales Value (1.43 % of Total Sales)for the year ending 31-Mar-2020. Also, they have to take huge debt to incur the research and manufacturing work so their Debt to Equity ratio should be evaluated. Fundamental, Stock Ideas, Multibaggers & Insights, Stock & Index F&O Trading Calls & Market Analysis, Positional and Intraday Trading Calls basis Noiseless Chart, Commodity Trading Calls & Market Analysis, Currency Derivatives Trading Calls & Insights, Options Trading Advice and Market Analysis, Model portfolios, Investment Ideas, Guru Screens and Much More, Proprietary system driven Rule Based Trading calls, Curated markets data, exclusive trading recommendations, Independent equity analysis & actionable investment ideas, Details stock report and investment recommendation. Even the stock price of Harita had tumbled down by 60% from its peak of Rs 1,100 at the start of last calendar year. through Minda Industries Limited Gratuity Trust. (2) The Scrutinizer's Report dated 31 August, 2017. FLOURISH Listing Deptt., Exchange Plaza, Regd. Rs. We are pleased to enclose herewith the following: - (As Per BSE Announcement Dated on 19.08.2011). (As Per BSE Announcement Dated on 14.08.2016), AGM : 10/08/2015 We are enclosing copy of the Notice for 26th Annual General Meeting of Minda Industries Limited, to be held on Wednesday, 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. Rs. 1)27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. (As Per BSE Announcement Dated On 06/08/2018) (0.80%), 123.55 ' (As Per BSE Announcement dated on 30/08/2014) (As Per BSE Announcement Dated On 22/07/2016) Members on August 11, 201 1. Minda Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on August 11, 2016. The remote e-voting shall commence on Saturday, 26 August, 2017 at 9.00 a.m. and will end on Monday, 28 August, 2017 at 5.00 p.m. - SikanderPur Badda IMT Manesar Distt. The rationale behind this merger is to create a stronger standalone entity to pursue the next leg of growth. Minda Industries Limited was incorporated on 16 September 1992 as the flagship company of the Minda Group. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. 2,187/- each, for the year 2010-11, for payment to the preference shareholders of the company, whose names appear in the Company?s Register of 3% Cumulative Redeemable Preference Shares on August 11, 2011. The PLI-related guidelines for the automobile industry will be finalised by the Ministry of Heavy Industries. It is informed that all the 9 resolution(s), placed before the shareholders, have been passed with requisite majority. 5. Re-appointment of Mrs. Jain Ajay & Associates, Chartered Accountants, Delhi as Branch Auditors for the audit of the accounts of Autogas Division and Acoustic Division (after the approval of scheme of amalgamation of Minda Acoustic Ltd.)- Branches of Minda Industries Ltd. and the (As per BSE Announcement Dated on 20.09.2013), AGM : 25.09.2012 Appointment of M/s. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date. The power of the database is harnessed by our fired-up reporters to generate interesting ideas. Kindly Click here Minda Industries Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 18, 2013, under Clause 35A. Minda Industries has a poor ROE of 8.37594332056664 %. We wish to inform that 26th Annual General Meeting of Minda Industries Limited was held today i.e. 3)Further, 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 Wednesday, 31 July 2019 to Tuesday, 6 August 2019 (inclusive of both the days) for the purpose of annual general meeting and ascertaining the entitlement of final dividend, if declared. Minda Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 08, 2018. 9. Kindly Click here This is to inform you that Minda Industries Ltd. is hosting live webcast of its 27th Annual General Meeting, scheduled to be held on Tuesday, August 6, 2019 at 3:30 p.m. at Lakshmipat Singhania Auditorium, PHD House, opposite Asian Games Village, New Delhi- 110016 for its shareholders on Company''s website and You Tube. It is informed that all the 6 resolution(s), placed before the shareholders, have been passed with requisite majority. TNN Minda Industries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on August 28, 2014, under Clause 35A along with Scrutinizer's Report. or medium without express writtern permission of moneycontrol.com is prohibited. 0.30 per share on 35,00,000 3% Cumulative Redeemable Preference Shares of Rs. 3.00 per share on 1,47,45,192 Equity Shares for the year 2010-11, for payment to those Shareholders, whose names appear in the Companys Register of Minda Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 10, 2015. (As Per BSE Announcement Dated On 06/09/2018), (1) It is informed that 25th Annual General Meeting of Minda Industries Limited will be held on Tuesday, 29 August, 2017 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi -110016. Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. remote e-voting results and results of the voting done at the AGM alongwith the Scrutinizer's Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM. Office: Floor -25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai -400 051 Dalal Street, Mumbai-400 001. The standalone and consolidated performance of the Company is summarized below: Reproduction of news articles, photos, videos or any other content in whole or in part in any form Harita Seating has recently announced its merger with Minda Industries. Declaration the dividend @ 30% i.e. (As Per BSE Announcement Dated On 20/07/2018) 11. 1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. 3. Company, on remuneration, terms & conditions. The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Publication of Notice regarding despatch of Annual Report, E-Voting information and Book Closure Intimation -Annual General Meeting of Minda Industries Ltd. to be held on 6 August, 2019. The remote e-voting shall commence on Sunday, 5 August, 2018 at 9.00 a.m. and will end on Tuesday, 7 August, 2018 at 5.00 p.m. 10/- each, for the year 2010-11, for payment to the preference shareholders of the company, whose names appear in the Companys Register of 3% Cumulative Redeemable Preference Shares on August 11, 2011. Minda Industries Ltd. Corporate Office Ref. Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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