| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the financial year ended on March 31 2025 Final Dividend if any. Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, May 27, 2025 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directorate (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve To Consider Fund Raising Proceedings of Board Meeting of Minda Corporation Limited held on Friday, March 28, 2025 (As Per BSE Announcement dated on 28.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Information 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 2024 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 06, 2025 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024 and Limited Review Report (LRR) (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - consideration of Un-Audited Financial Results for the quarter and half year ended on September 30 2024 Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, November 12, 2024 along with Un-Audited Financial Results for the quarter and half year ended on September 30, 2024 and Limited Review Report (LRR) (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Sep 2024 | 9 Sep 2024 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Prior intimation of the proposed meeting of the Board of Directors of Minda Corporation Limited (Company) to be held on Thursday September 12 2024 | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding consideration of Un-Audited Financial Results for the quarter ended on June 30 2024 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, August 08, 2024 along with Un-Audited Financial Results for the quarter ended on June 30, 2024 and Limited Review Report (LRR) Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
Notably, more than 25% of these orders came from the EV segment, demonstrating the company's commitment to EV market growth.
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