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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2019 09-Jul-2019 - -
AGM 06/08/2019 27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. The copy of the Notice of the Annual General Meeting is enclosed herewith. 1)27th Annual General Meeting of Minda Industries Ltd. will be held on Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, New Delhi-110016. The copy of the Notice of the Annual General Meeting is enclosed herewith. 2)Cut off date for remote e-voting is Tuesday, 30 July 2019. The remote e-voting shall commence on Saturday, 3 August 2019 at 9.00 a.m. and will end on Monday, 5 August 2019 at 5.00 p.m. 3)Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Wednesday, 31 July 2019 to Tuesday, 6 August 2019 (inclusive of both the days) for the purpose of annual general meeting and ascertaining the entitlement of final dividend, if declared. Publication of Notice regarding despatch of Annual Report, E-Voting information and Book Closure Intimation -Annual General Meeting of Minda Industries Ltd. to be held on 6 August, 2019. (As Per BSE Announcement Dated 17.07.2019) This is to inform you that Minda Industries Ltd. is hosting live webcast of its 27th Annual General Meeting, scheduled to be held on Tuesday, August 6, 2019 at 3:30 p.m. at Lakshmipat Singhania Auditorium, PHD House, opposite Asian Games Village, New Delhi- 110016 for its shareholders on Companys website and You Tube. (As Per BSE Announcement Dated 03.08.2019) We wish to inform that 27th Annual General Meeting of Minda Industries Limited held today i.e. Tuesday, 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016. The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further it is informed that the Results of Voting i.e. remote e-voting results and results of the voting done at the AGM alongwith the Scrutinizers Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM. (As Per BSE Announcement Dated on 06/08/2019) The 27th Annual General Meeting (AGM) of Minda Industries Ltd. was held on 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016 It is informed that all the 9 resolution(s), placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. 2)The Scrutinizers Report dated 8 August, 2019. Minda Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 08/08/2019)