Minda Finance Share Price

16.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jun-2020 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Tuesday, June 30, 2020, inter-alia, to consider and approve the following matters: 1) The Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31 March, 2020; 2) The Audited Consolidated Financial Results of the Company for the quarter and financial year ended on 31 March, 2020 and; 3) Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended on 31 March, 2020 and; Further, it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company till 48 hours after the results are made public on June 30, 2020. This is for your information and records please. We wish to inform that Board meeting of the Company held today i.e. June 30, 2020, the Board of Directors has approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on 31 March 2020. We are enclosing herewith the following statements, duly approved/ signed, pursuant to Reg.33 of the SEBI (LODR) Regulations, 2015: - 1)Audited Standalone Financial Results for the quarter and year ended on 31 March 2020; 2)Auditors Report on the Audited Standalone Financial Results for the quarter and year ended on 31 March, 2020; 3)Audited Consolidated Financial Results for the quarter and year ended on 31 March 2020; 4)Auditors Report on the Audited Consolidated Financial Results for the quarter and year ended on 31 March, 2020; 5)Declaration for unmodified opinion in terms of Reg.33(3)(d) as amended by SEBI (LODR) (Amend.) Reg., 2016 for both Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31 March, 2020. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 31-Jan-2020 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve 1) The Un-Audited Standalone Financial Results of the Company for the quarter and Nine months ended on December 31, 2019 and; 2) The Un-Audited Consolidated Financial Results of the Company for the quarter and Nine months ended on December 31, 2019. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. February 10, 2020, the Board of Directors has approved the following matters: 1) Un-audited Standalone Financial Results for the quarter and Nine months ended on December 31, 2019. A copy of the said Results for the quarter and Nine months ended on December 31, 2019 along with Limited Review Report of the Statutory Auditors thereon is enclosed as Annexure-I to this letter. 2) Un-audited Consolidated Financial Results for the quarter and Nine months ended on December 31, 2019. A copy of the said Results for the quarter and Nine months ended on December 31, 2019 along with Limited Review Report of the Statutory Auditors thereon is enclosed as Annexure-II to this letter. The aforesaid meeting was commenced at 02:00 P.M. and concluded at 03:30 P.M. It is for your information and records please. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 05-Nov-2019 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Monday, November 11, 2019, inter-alia, to consider and approve the following matters: 1)The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2019 and; 2)The Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019. Further, it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company till 48 hours after the results are made public on November 11, 2019. This is for your information and records please. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. November 11, 2019, the Board of Directors has approved the following matters: 1)Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2019 along with Limited Review Report. 2)Un-audited Consolidated Financial Results for the quarter and half year ended on September 30, 2019 along with Limited Review Report. 3)Mr. Mohan Chander Joshi (DIN: 00011883) has completed his tenure in the capacity of Non-Executive Independent Director of the Company on November 11, 2019. 4)Appointment of Ms. Shashi Kala Saini (DIN: 08607321), as an Independent Director on the Board of the Company for a term of 3 (Three) years with effect from 11th November 2019 to 10th November 2022 subject to approval of the members of the Company at General Meeting. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 25-Oct-2019 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve We would like to inform you that in continuation of our earlier Board Meeting held on 23.09.2019 wherein the Board has appointed Merchant Banker to carry out the due diligence under Delisting Regulations. The Company has received Due Diligence Report of Merchant Banker. Notice is hereby given that in terms of SEBI (Delisting of Equity Shares) Regulations, 2009, a meeting of the Board of Directors is scheduled to be held on 1st November, 2019 in order to consider and approve the voluntary delisting of securities of the company from BSE Limited, the only stock exchange where the shares of the company are listed in terms of Chapter VII of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further, it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company from 25 October, 2019 till 48 hours after the outcome of the Board meeting are made public on 1 November, 2019. We wish to inform you that the Board of Directors of the company in their meeting held today i.e. 1.11.2019, taken the following decisions: 1.Taken on record the Due Diligence Report dated 22.10.2019 submitted by M/s D & A Financial Services (P) Limited, the merchant banker appointed by the Board in this regard. 2. Granted approval of the Board in accordance with Regulation 8(1)(a) of the Delisting Regulations, to voluntary delist the equity shares of the company from the BSE Limited, the only stock exchange where the shares of the company are presently listed. 3. The Board of Directors have also taken in to account the due diligence report of merchant banker M/s D & A Financial Services (P) Limited submitted to the Board in this regard. 4.The Board have also approved the notice of postal ballot in order to take the approval of public shareholders in accordance with Regulation 8(1)(b) of Delisting Regulation and in accordance with the provisions the Companies Act, 2013. Minda Finance Ltd has informed BSE about Outcome of Board Meeting held on November 01, 2019. (As Per BSE Announcement Dated on 1/11/2019)
Board Meeting - 16-Sep-2019 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve We would like to inform you that the company has received a letter dated 16.09.2019 from Promoters of the Company wherein they have shown their intention to voluntary delist the shares of the company from BSE Limited as per Chapter VII and other provisions of SEBI (Delisting of Equity Shares)Regulations,2009, the only stock exchange where shares of the company are presently listed and also requested the Board of Directors of the Company to convene the meeting of the Board of Directors to consider their request for voluntary delisting subject to compliance with applicable guidelines and regulations in this regard. The meeting of the Board of Directors of the Company is scheduled to be held on September 23, 2019 in order to consider the request of Promoters for voluntary delisting of securities of the company from the stock exchange, where the shares of the company are listed in terms of Chapter VII and other provisions of the SEBI(Delisting of Equity Shares)Regulations,2009. The meeting of the Board of Directors of the Company is scheduled to be held on September 23, 2019 in order to consider the request of Promoters for voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are listed in terms of Chapter VII and other provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further pursuant to the Code of Conduct for prevention of Insider Trading of the Company in compliance of the SEBI Insider Trading Regulations, the trading window for dealing in shares of the Company will remain closed from September 16, 2019 to September 25, 2019 (both days inclusive) in connection with the aforesaid board meeting. A meeting of Board of Directors of the Company has been convened today i.e. 23.09.2019, in order to consider the delisting proposal as requested by promoters of the company, in terms of Chapter VII and other applicable provisions of SEBI (Delisting of Equity Shares) Regulations, 2009 as amended thereof (Delisting Regulations). In view of above, the Board of Directors of the company in its meeting held today have taken the following decisions. 1.Taken on record the proposal of Promoters to voluntary delist the shares of the company from BSE Limited (BSE), the only stock exchange(s) where the shares of the company are presently listed. 2.Appointed M/s D & A Financial Services (P) Limited (Merchant Banker) having SEBI Registration No. INM000011484, as a Merchant Banker for carrying out due diligence as required in terms of provision of Regulation 8(1A)(ii) of Delisting Regulations. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated 23.09.2019) Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve We would like to inform you that in continuation of our earlier Board Meeting held on 23.09.2019 wherein the Board has appointed Merchant Banker to carry out the due diligence under Delisting Regulations. The Company has received Due Diligence Report of Merchant Banker. Notice is hereby given that in terms of SEBI (Delisting of Equity Shares) Regulations, 2009, a meeting of the Board of Directors is scheduled to be held on 1st November, 2019 in order to consider and approve the voluntary delisting of securities of the company from BSE Limited, the only stock exchange where the shares of the company are listed in terms of Chapter VII of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further, it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company from 25 October, 2019 till 48 hours after the outcome of the Board meeting are made public on 1 November, 2019. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 13-Sep-2019 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Thursday, September 19, 2019, inter-alia, to consider and approve the Standalone (Revised format) and Consolidated Un-Audited Financial Results for the quarter ended on June 30, 2019. Further, it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company from September 13, 2019 till 48 hours after the results are made public on September 19, 2019. This is for your information and records please. Thanking You. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. 19 September, 2019, the Board of Directors has approved the Un-audited Financial Results for the Quarter ended on 30 June 2019. We are enclosing herewith the following, duly signed: 1) Un-audited Standalone Financial Results (Revised format) for the quarter ended on 30 June, 2019 along with Limited Review Report of the Statutory Auditors thereon. 2) Un-audited Consolidated Financial Results for the quarter ended on 30 June, 2019 along with Limited Review Report of the Statutory Auditors thereon. The aforesaid meeting was commenced at 2:30 P.M. and concluded at 3:30 P.M. It is for your information and records please. (As Per BSE Announcement Dated on 19/09/2019) In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. 19 September, 2019, the Board of Directors has approved the Un-audited Financial Results for the Quarter ended on 30 June 2019. We are enclosing herewith the following, duly signed: 1) Un-audited Standalone Financial Results (Revised format) for the quarter ended on 30 June, 2019 along with Limited Review Report of the Statutory Auditors thereon. 2) Un-audited Consolidated Financial Results for the quarter ended on 30 June, 2019 along with Limited Review Report of the Statutory Auditors thereon. The aforesaid meeting was commenced at 2:30 P.M. and concluded at 3:30 P.M. It is for your information and records please. (As Per BSE Announcement Dated on 19/09/2019)
Board Meeting - 03-Aug-2019 - -
Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the next meeting of the Board of Directors of Minda Finance Limited (the Company) will be held on Saturday, August 10, 2019, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended on June 30, 2019. Further, it is informed that the trading window for dealing in the securities of the Company shall remain closed for designated person(s) of the Company till 48 hours after the results are made public on August 10, 2019. This is for your information and records please. Thanking You, In compliance with the SEBI (LODR) Reg., 2015, Board meeting of the Company held today i.e. August 10, 2019, the Board of Directors has approved the following matters: 1)Un-audited Standalone Financial Results for the quarter ended on 30.06.2019 along with Limited Review Report of the Statutory Auditors thereon. 2)In terms of Regulation 30 read with Schedule III Part A Para A(7) of SEBI (LODR) Regulations, 2015 and on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. August 10, 2019 has approved the re-appointment of Mr. Pramod Kumar Garg, as Whole-time Director of the Company for a second term of 5 (Five) years w.e.f. 15th August 2019 to 14th August 2024 subject to approval of the members of the Company at General Meeting. The details as required under Regulation 30 of SEBI LODR and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed to this letter. In terms of Regulation 30 read with Schedule III Part A Para A(7) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. August 10, 2019 has approved the re-appointment of Mr. Pramod Kumar Garg, as Whole-time Director of the Company for a second term of 5 (Five) years with effect from 15th August 2019 to 14th August 2024 subject to approval of the members of the Company at General Meeting. The details as required to be disclosed under the aforesaid Regulation 30 of SEBI LODR and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed to this letter. It is for your information and records please. (As Per BSE Announcement Dated On 10/08/2019)