Minda Industries Share Price

Minda Industries

CMP as on 25-Nov-20 15:53

₹ 379.90
-0.90 -0.24%

Open

₹ 386.70

Turnover (lac)

₹ 1,754

Prev. Close

₹ 380.80

Day's Vol (shares)

₹ 4,61,586

Day's Range (₹)

₹ 375.20
₹ 396.90

CMP as on25-Nov-20 15:40

₹ 380.35
-0.5 -0.13%

Open

₹ 382.35

Turnover (lac)

₹ 66

Prev. Close

₹ 380.85

Day's Vol (shares)

₹ 28,665

Day's Range

₹ 374.85
₹ 396.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2020 24-Aug-2020 - -
AGM 19/09/2020 1)28th Annual General Meeting of Minda Industries Ltd. will be held on Saturday, 19 September, 2020 at 11.00 a.m. through VC/OAVM facility of the National Securities Depository Limited (NSDL). 2)Cut off date for remote e-voting is Saturday, 12 September, 2020. 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. (As Per BSE Announcement dated on 22.08.2020) 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). It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1)The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions, passed by the Shareholders of the Company. 2)The Scrutinizers Report dated 19th September, 2020. (As Per BSE Announcement dated on 20.09.2020) 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. 19th September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated 19.09.2020)