Minda Corporation Ltd Share Price Minda Corp

107.30

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107.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2019 - -
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Minda Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019,inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on September 30, 2019 Proceedings of Board Meeting of Minda Corporation Limited held on Wednesday, November 06, 2019 alongwith Un-audited Financial Results for the quarter and half year ended on September 30, 2019 and Limited Review Report (LRR) (As Per BSE Announcement Dated 6.11.2019)
Board Meeting - 05-Aug-2019 - -
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting Filing of clipping of the Notice published in the newspapers for the meeting of the Board of Directors of the Company to be held on Monday, August 12, 2019 (As Per BSE Announcement Dated on 06/08/2019) Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2019 Proceedings of Board Meeting of Minda Corporation Limited held on Monday, August 12, 2019 Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019 after considering amalgamation of five wholly owned subsidiaries into and with Minda Corporation Limited (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 17-May-2019 - -
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Intimation for Board Meeting regarding consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019 and to recommend final dividend, if any, Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has recommended a final dividend of Rs. 0.45/- per equity share (face value of Rs. 2/- per share) subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividend declared/ recommended on equity shares of the Company for the year 2018-19 is Rs. 0.70/- per equity share (face value of Rs. 2/- per share) including interim dividend of Rs. 0.25/- per equity share (face value Rs. 2/- per share) declared by the Board of Directors in their meeting held on February 07, 2019. (As Per BSE Announcement Dated on 5/28/2019 8:08:58 PM)
Board Meeting - 25-Jan-2019 - -
Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding consideration of the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on December 31, 2018 and also to consider the interim dividend, if any The Company has published notice in Hindi (Jansatta), Delhi and English (Financial Express), all editions for the meeting of Board of Directors scheduled to be held on Thursday, February 07, 2019 and clippings of the same are being submitted for your reference and records. Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2019, inter alia, have considered and approved the following:1. Declaration of Interim dividend @ 12.50% i.e Rs. 0.25/- per equity share on 227222285 equity shares of Rs. 2/- (Rupees Two) each and the dividend shall be paid / dispatched on or before March 07, 2019. Outcome of Board Meeting of Minda Corporation Limited held on Thursday, February 07, 2019 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 2/7/2019 8:05:39 PM) Filing of clippings of Notice published in the newspapers for fixation of record date for the payment of interim dividend for the year 2018-19 (As Per BSE Announcement Dated On 12/02/2019)