5. Re-appointment Mr. S. K. Arya, as Director of the Company, liable to retire by rotation. (As Per BSE Announcement dated on 20.09.2020) Minda Industries Ltd has informed BSE regarding "Publication of Notice of E-voting Information and Book Closure Intimation". 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. 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. 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. 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. 2)Cut off date for remote e-voting is Tuesday, 30 July 2019. (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. Rs. 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. (As Per BSE Announcement Dated on 12/08/2015) Kindly note http://www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations. It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. NSE Scrip: MINDAIND BSE Scrip: … The ROE is an important financial parameter because Auto companies work with high equity investments. 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). Sub: Voting Results-26th AGM of Minda Industries Ltd. held on 8 Aug,2018 2)Cut off date for remote e-voting is Wednesday, 1 August, 2018. Copyright © e-Eighteen.com Ltd. All rights reserved. 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. 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. (0.85%), 393.83 Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. per share on 1,83,500 3% Cumulative Compulsorily Convertible Preference Shares of Rs. 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. The standalone and consolidated performance of the Company is summarized below: 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. (As Per BSE Announcement Dated on 10.07.2018) (As Per BSE Announcement Dated 03.08.2019) Minda Industries Ltd. balance sheet, income statement, cash flow, earnings & estimates, ratio and margins. It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. by rotation. Minda Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was 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. (As Per BSE Announcement dated on 30/08/2014) 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. 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. 2)Cut off date for remote e-voting is Saturday, 12 September, 2020. ETAuto; May 17, 2019… 0.30 per share on 35,00,000 3% Cumulative Redeemable Preference Shares of Rs. (As Per BSE Announcement Dated On 03/08/2017) Minda Industries Limited has informed the Exchange regarding Annual General Meeting of the Company to be held on August 11, 2016. (As Per BSE Announcement Dated on 06/08/2019) 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 Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 10, 2015. (0.80%), 123.55 Minda Industries Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 25, 2012. 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.. 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. (As Per BSE Announcement Dated On 08/08/2018) The rationale behind this merger is to create a stronger standalone entity to pursue the next leg of growth. (As per BSE Announcement Dated on 20.09.2013), AGM : 25.09.2012 Also, they have to take huge debt to incur the research and manufacturing work so their Debt to Equity ratio should be evaluated. Company, on remuneration, terms & conditions. Re-appointment Mr. Subhash Lakhotia, as Director of the Company, liable to retire by 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. 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. 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. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements. 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. 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. INSPIRE. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. (As Per BSE Announcement Dated On 20/07/2018) Unadjusted indices are available on our website. 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 (As Per BSE Announcement dated on 21/11/2019) EGM 26-Mar-2011 07-Mar-2011 NA NA Minda Industries Limited has informed the … Kindly Click here Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance. We are pleased to enclose herewith the following: - (As Per BSE Announcement Dated on 14/08/2015), AGM 28.08.2014 The lighting business of Minda Industries at present has a turnover of around Rs 300 crore per annum. 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. (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, 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. (As Per BSE Announcement Dated On 08/08/2019), We wish to inform that: Minda Industries has a poor ROE of 8.37594332056664 %. FLOURISH Listing Deptt., Exchange Plaza, Regd. 9. Wednesday, 08 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. Copyright © e-Eighteen.com Ltd All rights resderved. 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: 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 … (As Per BSE Announcement Dated On 22/07/2016) For the best experience please go back to portrait mode. (As Per BSE Announcement Dated On 11/08/2018) 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. number:2}}, 393.83 Rs. (2) The Scrutinizer's Report dated 31 August, 2017. 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. LIC is paying interest on this contribution annually which is considered as income of the Trust. Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. through Minda Industries Limited Gratuity Trust. Minda Industries took this as an opportunity and acquired controlling stake in Harita seating. 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. rotation. (As Per BSE Announcement Dated on 18.07.2016) *The Company is maintaining its gratuity fund with L.I.C. Minda Industries Ltd. (Corporate Office) Village - Nawada, Fatehpur P.O. 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 … 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. Office: Floor -25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai -400 051 Dalal Street, Mumbai-400 001. Dear Sir(s) 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 Minda Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on August 11, 2016. 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. 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. 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. Declaration of the dividend @ 3% i.e. 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. Further it is informed that the Results of Voting i.e. It is informed that all the 8 resolutions, placed before the shareholders, have been passed with the requisite majority. View MINDAIND.IN financial statements in full. or medium without express writtern permission of moneycontrol.com is prohibited. 0.30 Sub: Summary of the proceedings of the 26th Annual General Meeting We are pleased to enclose herewith the following:- 19th September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). This is set to increase to around Rs 750 crore on account of the new acquisition. Minda Industries Limited (MIL) UNO MINDA Group is a conglomerate comprising of several companies which manufacture diverse auto components for Indian and International OEMs. ₹ 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. Appointment of M/s. 7. Further the Cut off date for remote e-voting is August 04, 2016. TNN 2)The Scrutinizer's Report dated 9 August, 2018. - Gurgaon India Further it is informed that the Results of Voting i.e. (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. 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. (0.85%), AGM 19/09/2020 10. 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. Members on August 11, 201 1. (As Per BSE Announcement Dated on 19.08.2011). (As per BSE Announcement dated on 17.07.2015) Each company is an independent profit head operating at a high functioning level, responsible for its turnover, business development and operations. (As per BSE Announcement Dated on 27.09.2012) 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. 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. Intimation of Live Webcast of 26th Annual General Meeting (AGM) 1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. Turnover decreased by 4.5% for Manufacturing Industries in June 2019 when compared with May 2019 (see above and tables 5a to 5c). (As per BSE Announcement date on 05/08/2017) Minda Corporation Profit & Loss Report - Get the latest information on Minda Corporation Financial Reports, Profit/Loss stated by Minda Corporation in the past … 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. (0.80%), 123.55 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, … Low point for Harita seating in terms of slowing fundamentals mobile SMS whatsapp. Does not send any mobile SMS, whatsapp or twitter messages K. Arya, as Director of the as! Other Audio Visual Means ( OAVM ) 04, 2016 the Scrutinizer 's Report 8!, 6 August, 2019 Webinar Presented by Knowlarity & Freshworks & estimates, ratio and margins an... Manufacturing work so their Debt to incur the research and stay ahead Director of the database user-friendly, and. Its turnover, business development and operations and stay ahead with high Equity investments is Saturday, 12,. 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