Minda Corporation Share Price Minda Corp

53.45

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53.75

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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 - 27-Jan-2020 - -
Minda Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 and also to consider the Interim dividend, if any.Further, in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the Equity Shares of the Company is closed for all designated persons for the period from January 01, 2020 and end 48 hours after the results are made public on February 06, 2020. Minda Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2020, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 and also to consider the Interim dividend, if any. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the Equity Shares of the Company is closed for all designated persons for the period from January 01, 2020 and end 48 hours after the results are made public on February 06, 2020. Clipping of the Notice published in the newspapers for the meeting of the Board of Directors of the Company to be held on Thursday, February 06, 2020 (As Per BSE Announcement Dated on 28/01/2020) Declaration of Interim dividend for the year 2019-20 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 06, 2020 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2019 and Limited Review Report (LRR) Declaration of Interim dividend for the year 2019-20 (As Per BSE Announcement Dated on 06/02/2020)
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)