Investor Relations

Minda Corporation Limited (NSE: MINDACORP) and (BSE: 538962) is a diversified automotive components manufacturer with a product portfolio that encompasses Safety, Security and Restraint Systems; Plastic Interior Systems and Driver Information & Telematics Systems for auto OEMs across the globe. It has manufacturing facilities at India, South-East Asia and Europe.

The objective of Minda Corporation Investor Relations is to ensure continuous and open communication with its shareholders and all financial market participants.

Stock Info at NSE Stock Info at BSE
Company Announcements
Notice of 34th AGM to be held on September 26, 2019
Corporate Governance Policies
Nomination Remuneration and Board Diversity Policy
Policy on Material Non-Listed Subsidiary
Related Party Transactions Policy
Code of Conduct
Familiarization Programme for Directors
Business Responsibility Policy
Policy on Corporate Social Responsibility
Risk Management Policy
Code of Conduct under Insider Trading
Whistle Blower Policy
Dividend Policy
Policy for Maintenance and Preservation of Documents
Policy for Disclosure of Event or Information and Determination of Materiality
Intimation to Stock Exchanges
Investor Meet Intimation 05.09.2019
Newspaper Clippings of 34th AGM-03.09.2019
Intimation of 34th AGM-02.09.2019
Intimation of Annual Report 2018-19-02.09.2019
Intimation of Cut-off date and dividend payment-02.09.2019
Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, May 28, 2019-28.5.19
Proceedings of Board Meeting of Minda Corporation Limited held on Monday, August 12, 2019 -12.08.19
Schedule for Conference Call --06.08.19
Schedule for Conference Call -17.5.19
Submission of Compliance Certificate under Regulation 7(3) of SEBI-18.4.19
Submission of information regarding loss of share certificates -11.05.19
Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2019 pursuant to regulation 33 of SEBI-12.08.19
Undertaking pursuant to SEBI Circular No. dated 26.11.18--26.04.19
Intimation under Regulation 30 of the Securities and Exchange Board of India -05.08.2019
Investor Presentation on the audited financial results of the Company for the quarter-29-5-19
Press Release -05.08.19
Press Release -23-7-19
Press Release for signing of Technical Assistance Agreement (TAA) with INFAC ELECS CO.LTD Of South Korea to manufacture Automotive Antenna System -13.8.19
Press Release for the quarter ended on June 30, 2019 -12.08.19
Filing of clipping of the Notice published in the newspapers for the meeting of the BOD TO BE HELD ON 28.5.19--17.05.19
Information pursuant to Regulation 39(3) of SEBIREGULATIONS 2015 regarding issue of duplicate share certificates -18.05.19
Information under Regulation 29 of SEBI Regarding board meeting -05.08.19
Intimation of Analyst and Investor Meet under the SEBI (Listing Obligations and30-5-19
Intimation of Analyst and Investor Meet under the SEBI -06-06-19
Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading)-1-07-19
Clipping Of The Notice Published In The Newspapers On May 01St 2019 For The Final Hearing Before The Hon'Ble National Company Law Tribunal, New Delhi On 20.05.19-1.05.19
Closure of Trading Window-17.5.19
Compliance Under Regulation 40(9) Of The SEBI LODR, Regulation-29.04.2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI-27-6-19
Earnings Update for the quarter ended on June 30, 2019 -12.08.19
Filing of clipping of the audited Standalone & Consolidated Financial Results for the year or quater end march31 2019 published in newspaper-29-5-19
Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019 after considering amalgation of 5 wholly owned subsidiaries into and with MCL -12.08.19
Board to consider Audited Standalone and Consolidated Annual Accounts for the year ended 31st march 2019 after giving effect to the scheme of amalgamation and re-affirmation of final dividend on 12.08.19.-06.08.19
Intimation for considering Post Merger Account of March 31, 2019- -06.08.2019
Merger Order Intimation - 05.08.2019
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quater ended june 30 2019-29.7.19
Un-Audited Financial Results June 30, 2019
Audited Financial Results for the year end 31st march 2019 pursuant to regulation 33 of SEBI-28.5.19
Annual Secretarial Compliance Report for the Financial Year 2018-19 29-5-19
Adoption of code of practice & procedure for fair disclosure of UPSI-15.4.19
Earnings Release and Presentation
Q1 FY2020 Earning Presentation
Shareholding Patterns
Shareholding Pattern as of June 30, 2019
Financial Results
Q1 FY2020 Standalone Financial Results
Q1 FY2020 Consolidated Financial Results
Corporate Governance Report
Q1 FY2020 Corporate Governance Report
Quarterly Conference Call
Q1FY20 Minda Corporation Limited Earning Call Transcript
Con Call Invite for Q1 Results-August 12, 2019
Press Release
Press Release - INFAC
Q1 FY2019 Press Release
Press Release - August 05, 2019
Other Disclosures
Role of Lead Independent Director
Merger Order
Annual Report
Annual Report 2018-19
Annual Accounts of Subsidiaries
Minda Autoelektrik Limited
Minda Automotive Solutions Limited
Minda SAI Limited
Minda Stoneridge Instruments Ltd.
Minda VAST Access Systems Pvt. Ltd.
Financial Results
Q4 FY2019 Consolidated Financial Results
Q4 FY2019 Standalone Financial Results
Q3 FY2019 Consolidated Financial Results
Q3 FY2019 Standalone Financial Results
Q2 FY2019 Consolidated Financial Results
Q2 FY2019 Standalone Financial Results
Q1 FY2019 Consolidated Financial Results
Q1 FY2019 Standalone Financial Results
Earnings Release and Presentation
Q4 FY2019 Earning Presentation
Q3 FY2019 Earning Presentation
Q2 FY2019 Earning Presentation
Q1 FY2019 Earning Presentation
Press Release
Press Release - July 23, 2019
Q4 FY2019 Press Release
Q3 FY2019 Press Release
Press Release November 13, 2018
Q2 FY2019 Press Release
Minda Corporation’s Credit Rating Upgraded by India Rating
Press Release October 01, 2018
Q1 FY2019 Press Release
Investor Presentation
Analyst and Investor Day Presentation
Investor Presentation September, 2018
Quarterly Conference Call
Earning Call Transcripts Q4 FY19 May 29, 2019
Con Call Invite - May 29, 2019
Earnings Call Transcripts Q3 FY19 February 08, 2019
Earnings Call Transcripts Q1 FY19 August 09, 2018
Earnings Call Transcripts Q2 FY2019 November 01, 2018
Company Announcement
Voting Results NCLT Convened Meeting - Secured Creditors
Voting Results NCLT Convened Meeting - Unsecured Creditors
Notice of Board meeting to be held on August 12, 2019
Notice of Board meeting to be held on May 28 2019 in-English
Notice of Board meeting to be held on May 28 2019 in-Hindi
Voting Results Postal Ballot- March 26, 2019
Voting Results NCLT Convened Meeting
Postal Ballot Notice dated February 07, 2019
Postal Ballot Form
Investor Meet Intimation-28.02.2019
Record Date Intimation for Interim Dividend-2018-19
Notice of Board meeting to be held on February 07 2019 in-English
Notice of Board meeting to be held on February 07 2019 in-Hindi
Notice of NCLT convened Shareholders Meeting dated February 25, 2019
Notice of NCLT convened Secured Creditors Meeting dated February 26, 2019
Notice of NCLT convened Unsecured Creditors Meeting dated February 26, 2019
Third Reminder - Shareholder Intimation Letter for KYC and Dematerialization of shares
Notice-of-Board-meeting-to-be-held-on-October-31-2018-in-Hindi
Notice-of-Board-Meeting-to-be-held-on-October-31-2018-in-English
Credit Rating
Second Reminder - Shareholder Intimation Letter for KYC and Dematerialization of shares
Outcome of Board Meeting held on October 01, 2018
First - Shareholder Intimation Letter for KYC and Dematerialization of shares
Nomination Forms
Process of Dematerialization
Voting Results 33rd AGM
Notice of Board Meeting to be held on August 8, 2018 in English
Notice of Board Meeting to be held on August 8, 2018 in Hindi
List of Unpaid Dividend and shares to be transferred to IEPF Account
Notice of Board Meeting to be held on May 28, 2018
Placement Document
Notice of 33rd AGM to be held on July 30, 2018
Corporate Governance Report
Q4 FY2019 Corporate Governance Report
Q3 FY2019 Corporate Governance Report
Q2 FY2019 Corporate Governance Report
Q1 FY2019 Corporate Governance Report
Shareholding Patterns
Shareholding Pattern as of March 31, 2019
Shareholding Pattern as of December 31, 2018
Shareholding Pattern as of September 30, 2018
Shareholding Pattern as of June 30, 2018
Corporate Governance Policies
Policy on Material Non-Listed Subsidiary
Related Party Transactions Policy
Code of Conduct
Familiarization Programme for Directors
Business Responsibility Policy
Policy on Corporate Social Responsibility
Risk Management Policy
Code of Conduct under Insider Trading
Whistle Blower Policy
Dividend Policy
Policy for Maintenance and Preservation of Documents
Policy for Disclosure of Event or Information and Determination of Materiality
Other Disclosures
Closure of Trading Window For the Q1 Results
Related Party Disclosure Half Year 31.03.2019
Nodal Officer for IEPF
Criteria of making payment to Non-Executive Directors
Company Information of designated officials
Code of Practices Procedures for fair disclosure of UPSI
Board Committee
Board of Directors
Scheme of Amalgamation
List of Shares Transferred to IEPF-2018-19
Unclaimed Dividend-2018
33rd AGM Chairman Speech
AGM - 30th July, 2018 – AV
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Annual Report
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Annual Accounts of Subsidiaries
Minda KTSN Plastic Solutions GmbH & Co. K.G
Minda Autoelektrik Limited
Minda Telematics And Electric Mobility Solutions Private Limited (Formally EI Labs India Pvt. Ltd.)
Minda VAST Access Systems Private Limited
Minda Automotive Solutions Limited
Minda Stoneridge Instruments Limited
Spark Minda Foundation
Minda SAI Limited
Minda Management Services Limited
Minda Furukawa Electric Private Limited
Almighty International Pte Ltd
Financial Results
Q4 FY2018 Consolidated Financial Results
Q4 FY2018 Standalone Financial Results
Q3 FY2018 Consolidated Financial Results
Q3 FY2018 Standalone Financial Results
Q2 FY2018 Consolidated Financial Results
Q2 FY2018 Standalone Financial Results
Q1 FY2018 Consolidated Financial Results
Q1 FY2018 Standalone Financial Results
Earnings Release and presentation
Q4 FY2018 Presentation
Q3 FY2018 Presentation
Q2 FY2018 Presentation
Q1 FY2018 Presentation
Press Release
Q4 FY2018 Press Release
QIP Press Release - May 24, 2018
Q3 FY2018 Press Release
Q2 FY2018 Press Release
Q1 FY2018 Press Release
Quarterly Conference Call
Earnings Call Transcripts – May 29, 2017
Con Call Invite - May 29, 2018
Con Call Invite – Feb 14, 2018
Earnings Call Transcripts – Nov 13, 2017
Earnings Call Transcripts – Sept 14, 2017
Con Call Invite – Sept 14, 2017
Research Reports
Minda Corp Karvy – Nov 16, 2017
Minda Corp Antique – Nov 14, 2017
Minda Corp Edelweiss – Nov 14, 2017
Minda Corp KR Choksey - Nov 13, 2017
Minda Corp Antique - Sept 15, 2017
Minda Corp Edelweiss - Sept 15, 2017
Minda Corp KRC - Sept 14, 2017
Minda Corp Nirmal Bang - Aug 03, 2017
Company Announcements
Notice of Board Meeting to be held on August 8, 2018 in English
Notice of Board Meeting to be held on August 8, 2018 in Hindi
List of Unpaid Dividend and shares to be transferred to IEPF Account
Notice of Board Meeting to be held on May 28, 2018
Placement Document
Postal Ballot Results and Scrutinizer Report March 23, 2018
Investor Presentation March 2018
Postal Ballot Notice dated 12.02.2018
Postal Ballot Form dated 12.02.2018
Notice of Board Meeting to be held on February 12, 2018-English
Notice of Board Meeting to be held on February 12, 2018-Hindi
Record Date for Interim Dividend 17-18 - Hindi
Record Date for Interim Dividend 17-18 - English
Notice of Board Meeting to be held on November 11, 2017-English
Notice of Board Meeting to be held on November 11, 2017-Hindi
Notice of Board Meeting to be held on September 13, 2017
Notice of 32nd AGM to be held on August 21, 2017
Issue of Commercial Paper July 12, 2017
Voting Results 32nd AGM
Corporate Governance Policies
Business Responsibility Policy
Policy on Corporate Social Responsibility
Policy on Material Non-Listed Subsidiary
Risk Management Policy
Related Party Transactions Policy
Familiarization programme for Directors
Code for Insider Trading
Whistle Blower Policy
Dividend Policy
Policy for Maintenance and Preservation of Documents
Policy for Disclosure of Event or Information and Determination of Materiality
Corporate Governance Report
Q4 FY2018 Corporate Governance Report
Q3 FY2018 Corporate Governance Report
Q2 FY2018 Corporate Governance Report
Q1 FY2018 Corporate Governance Report
Shareholding Patterns
Shareholding Pattern as of March 31, 2018
Shareholding Pattern as of December 31, 2017
Shareholding Pattern as of September 30, 2017
Shareholding Pattern as of June 30, 2017
Other Disclosures
32nd AGM Chairman Speech
Unclaimed Dividend
Appointment letters of Independent Directors
Familiarization Programme
Board Committees
Board of Directors
Company Information and Investor Service
Annual Report
FY2017 Annual Report
Annual Accounts of Subsidiaries
Minda KTSN Plastic Solutions GmbH & Co.KG
Minda VAST Access Systems Private Limited
Minda Furukawa Electric Private Limited
Minda Autoelektrik Limited
Almighty International Pte Ltd
Minda SAI Limited
Minda Automotive Solutions Limited
Minda Management Services Limited
PT Minda Automotive Indonesia
Minda Vietnam Automotive Company Limited
Spark Minda Foundation
Minda Stoneridge Instruments Limited
Minda Europe B.V Netherlands
Investor Presentation
MCL Investor Presentation
Investor Relations Activity Report
Press Release
Q4 FY2017 Press Release
Q3 FY2017 Press Release
Q2 FY2017 Press Release
Q1 FY2017 Press Release
Earning Releases and Presentations
Q3 FY2017 Earnings Presentation
Q2 FY2017 Earnings Presentation
Q1 FY2017 Earnings Presentation
Financial Results
Q4 FY2017 Consolidated Financial Results
Q4 FY2017 Standalone Financial Results
Q3 FY2017 Consolidated Financial Results
Q3 FY2017 Standalone Financial Results
Q2 FY2017 Consolidated Financial Results
Q2 FY2017 Standalone Financial Results
Q1 FY2017 Consolidated Financial Results
Q1 FY2017 Standalone Financial Results
Shareholding Patterns
Shareholding Pattern as of March 31, 2017
Shareholding Pattern as of December 31, 2016
Shareholding Pattern as of September 30, 2016
Shareholding pattern as of June 30, 2016
Corporate Governance Report
Q4 FY2017 Corporate Governance Report
Q3 FY2017 Corporate Governance Report
Q2 FY2017 Corporate Governance Report
Q1 FY2017 Corporate Governance Report
Research Reports
Minda Corp KRChoksey - May 29, 2017
Minda Corp Edelweiss - May 26, 2017
Minda Corp Karvy - April 12, 2017
Minda Corp KRChoksey - April 07, 2017
Minda Corp Axis - March 20, 2017
Edelweiss MCL Results Review Feb 16 2017
Minda Corp Karvy – February 16, 2017
Minda Corp Karvy – August 20, 2016
Minda Corp GEPL – August 18, 2016
Minda Corp Edelweiss – August 17, 2016
Minda Corp Kotak – August 12, 2016
Minda Corp Edelweiss – November 11, 2016
Minda Corp Kotak – August 12, 2016
Minda Corp KR Choksey (Meeting Note) – July 12, 2016
Corporate Governance Policies
Dividend Policy
Policy for Maintenance and Preservation of Documents
Policy for Disclosure of Event or Information and Determination of Materiality
Familiarization programme for Directors
Code for Insider Trading
Whistle Blower Policy
Risk Management Policy
Related Party Transactions Policy
Policy on Corporate Social Responsibility
Policy on Material Non-Listed Subsidiary
Quarterly Conference Call
Earnings Call Transcripts - May 26, 2017
Con Call Invite – May 26, 2017
Earnings Call Transcripts - February 15, 2017
Con Call Invite – February 15, 2017
Credit Ratings - November 16, 2016
Earnings Call Transcripts – Aug 10, 2016
Con Call Invite – August 12, 2016
Earnings Call Transcripts – February 11, 2016
Con Call Invite - June 15, 2016
Company Announcements
Voting Results 32nd AGM
Intimation of Grant of Employee Stock Options
Investor Meet June 05, 2017 & June 07, 2017
Investor Meet April 10, 2017
Issue of Commercial Paper April 11, 2017
Survey operation by Income Tax Authorities June 12, 2017
Appointment Mr. R. Laxman as a Director
Notice of Board Meeting to be held on May 24, 2017
Record Date intimation
Q2 FY2017 Earnings Presentation
Postal Ballot Form
Postal Ballot Notice Dated December 20, 2016
Notice of Board Meeting to be held on February 13, 2017
Notice of 31st AGM to be held on September 22, 2016
Investor Meet November 28, 2016
Credit Rating Press Release-21.11.2016
Investor Meet November 16, 2016
Earnings Call Transcripts – November 11, 2016
Con Call Invite – November 11, 2016
Notice of Board Meeting to be held on November 10, 2016
Voting Results 31st AGM
Investor Meet September 26, 2016
China JV
Notice of Board Meeting to be held on August 10, 2016
Analyst Pune Plant Visit July, 08 2016
Notice of Board Meeting to be held on May 27, 2016
Spark Minda, acquires Panalfa Autoelektrik Ltd.
Memorandum and Articles of Association
Notice of Board Meeting to be held on February 13, 2017
Postal Ballot Results and Scrutinizer Report
Other Disclosures
Candidature of Mr. Laxman Ramnarayan
Candidature of Ms. Pratima Ram
Book Closure
Unclaimed Devidend
31st AGM Chairman Speech
Outcome of AGM September 22, 2016
Disclosure of Key Managerial Persons to determine the materiality of any event
Statement for Agreements with Media Companies
Outcome of AGM September 10, 2014
Board Committees
Code of Conduct
Dividend Information
Board of Directors
Unclaimed Dividend (Form INV-5)
Appointment Letters of Independent Directors
Company Information and Investor Service
Annual Report
FY2016 Annual Report
Annual Accounts of Subsidiaries
Minda VAST Access Systems Private Limited
Minda Europe BV
Almighty International Pte. Ltd.
Minda Automotive Solutions Limited
Minda Management Services Limited
Minda SAI Limited
Minda KTSN Plastic Solutions GmbH & Co.KG
Minda Stoneridge Instruments Limited
Minda Furukawa Electric Pvt. Ltd.
Spark Minda Foundation
Minda Autoelektrik Limited
Earnings Releases and Presentations
Q4 FY 2016 Earnings Presentation
Q3 FY2016 Earnings Presentation
Q2 FY2016 Earnings Presentation
Q1 FY2016 Earnings Presentation
Earnings Call Transcripts-June 02, 2015
Press Release
Q4 FY2016 Press Release
Q3 FY2016 Press Release
Q2 FY2016 Press Release
Q1 FY2016 Press Release
Financial Results
Q4 FY2016 Consolidated Financial Results
Q4 FY2016 Standalone Financial Results
Q3 FY2016 Consolidated Financial Result
Q3 FY2016 Standalone Financial Results
Q2 FY2016 Consolidated Financial Results
Q2 FY2016 Standalone Financial Results
Q1 FY2016 Consolidated Financial Results
Q1 FY2016 Standalone Financial Results
Research Reports
Minda Corp Edelweiss – June 15, 2016
Minda Corp Edelweiss - March 22, 2016
Minda Corp SBICAP (Meeting Note) – March 02, 2016
Minda Corp Kotak – February 11, 2016
Minda Corp Karvy – December 18, 2015
Minda Corp Kotak – December 07, 2015
Shareholding Patterns
Shareholding Pattern as of March 31, 2016
Shareholding Pattern as of December 31, 2015
Shareholding Pattern as of September 30, 2015
Shareholding Pattern as of June 30, 2015
Corporate Governance Report
Q4 FY2016 Corporate Governance Report
Q3 FY2016 Corporate Governance Report
Q2 FY2016 Corporate Governance Report
Q1 FY2016 Corporate Governance Report
Company Announcements
Investor Meet - March 7, 2016
Investors Meet
Record Date Intimation
Interim Dividend Intimation
Con-Call Invite-Feb 11, 2016
Notice of Board Meeting to be held on February 09, 2016
Plant Visit of Analyst/Institutional Investor
Earnings Call Transcripts – November 05, 2015
Con-Call Invite-Nov 05, 2015
Minda Corporation Investor Update
Earnings Call Transcripts-August 11, 2015
Voting Results 30th AGM
Earnings Call Transcripts – July 15, 2016
Notice of 30th AGM to be held on September 10, 2015.
Results of Postal Ballot Notice dated May 27, 2015
Notice of Board Meeting to be held on August 06, 2015
Con-Call Invite-June 02, 2015
Notice of Board Meeting to be held on May 27, 2015
Other Disclosures
Outcome of AGM September 10, 2015
30th AGM Chairman's Speech
Postal Ballot Notice dated May 27, 2015
Postal Ballot Form dated May 27, 2015
Company Information
Annual Report
FY2015 Annual Report
Annual Accounts of Subsidiaries
Minda Automotive Solutions Limited
Minda KTSN Plastic Solutions GmbH & Co.KG
Minda Management Services Limited
Minda Europe B.V
Almighty International Pte. Ltd.
Spark Minda Foundation
Minda SAI Limited
Earnings Releases and Presentations
Earnings Presentation Q4
Earnings Presentation Q3
Earnings Presentation Q2
Earnings Presentation Q1
Financial Results
Q4 and Full Year FY2015 Consolidated Financial Results
Q4 and Full Year FY2015 Standalone Financial Results
Q3 FY2015 Consolidated Financial Results
Q3 FY2015 Standalone Financial Results
Q2 FY2015 Consolidated Financial Results
Q2 FY2015 Standalone Financial Results
Q1 FY2015 Consolidated Financial Results
Q1 FY2015 Standalone Financial Results
Shareholding Patterns
Shareholding Pattern as of March 31, 2015
Shareholding pattern as of December 31, 2014
Shareholding Pattern as of September 30, 2014
Shareholding Pattern as of June 30, 2014
Corporate Governance Report
Q4 FY2015 Corporate Governance Report
Q3 FY2015 Corporate Governance Report
Q2 FY2015 Corporate Governance Report
Q1 FY2015 Corporate Governance Report
Company Announcements
Earnings Call Transcripts-February 18, 2015
Con-Call Invite - February 18, 2015
Notice of Board Meeting to be held on February 13, 2015
Results of Postal Ballot Notice dated November 14, 2014
Notice of 29th AGM to be held on September 10, 2014
Notice of Board Meeting to be held on November 14, 2014
Voting Results of 29th AGM
Results of Postal Ballot Notice dated July 26, 2014
Notice of Resignation of Mr. Sunil Behari Mathur
Notice of Board Meeting to be held on August 12, 2014
Other Disclosures
Postal Ballot Notice dated November 14, 2014
Postal Ballot Form dated November 14, 2014
Postal Ballot Notice dated July 26, 2014
29th AGM Chairman’s Speech
Postal Ballot Form dated July 26, 2014
ECS Mandate Form