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.
- Intimation to Stock Exchanges
- Q4 FY2020 Earnings Presentation
- Change in Company Secretary Intimation-15 07 2020
- Announcement under Regulation 30(5)- 15 07 2020
- Outcomes of Board Meeting held on 15 07 2020
- Audited Financial Results for quarter and year ended on March 31, 2020 - 15 07 2020
- Trading Window Closure for Q1FY21 Results
- ESOP Grant Intimation Letter 29 06 2020
- Revised Schedule- Concall Q4FY20
- Reschedule Board Meeting Intimation 26 06 2020
- Transcript of Investor call held on 09 06 2020
- Schedule for Investor Call to Discuss 4th qtr FY20 results
- Board Meeting Intimation for Q4FY20
- Credit Rating Intimation- 18 06 2020
- Investor & Analyst call Intimation
- Stock Exchange Intimation & Press Release
- Intimation of Called Off of China JV 08 05 2020
- Disclosure to resume operations in some plants 30 04 2020
- Press Release
- Press Release to resume operations in some plants
- Corporate Governance Report
- Q1 FY2021 Corporate Governance Report
- Corporate Governance Policies
- Code of Conduct of Employees
- 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
- Other Disclosures
- Criteria for making payment to Non- Executive Directors
- Company Information
- Board Committees
- Board of Directors
- Nodal Officer for IEPF
- Appointment letters of Independent Directors
- Role of Lead Independent Director
- Financial Results
- Q4 FY2020 Standalone Financial Results
- Q4 FY2020 Console Financial Results
- Q3 FY2020 Standalone Financial Results
- Q3 FY2020 Console Financial Results
- Q2 FY2020 Standalone Financial Results
- Q2 FY2020 Console Financial Results
- Q1 FY2020 Standalone Financial Results
- Q1 FY2020 Consolidated Financial Results
- Earnings Release and Presentation
- Q4 FY2020 Earnings Presentation
- Q3 FY2020 Earnings Presentation
- Q2 FY2020 Earnings Presentation
- Q1 FY2020 Earning Presentation
- Press Release
- Q3 FY2020 Results Press Release
- Q2 FY2020 Results Press Release
- Press Release for Supplying to Bajaj 01 11 2019
- Press Release - INFAC
- Q1 FY2019 Press Release
- Press Release - August 05, 2019
- Quarterly Conference Call
- Call Transcript of Q3 FY20
- Q2FY20 Minda Corp - Concall Transcript
- Q1FY20 Minda Corporation Limited Earning Call Transcript
- Con Call Invite for Q1 Results-August 12, 2019
- Company Announcements
- Notice of Board meeting to be held on February 06, 2020
- Notice of 34th AGM to be held on September 26, 2019
- Corporate Governance Report
- Q1 FY2020 Corporate Governance Report
- Q2 FY2020 Corporate Governance Report
- Q3 FY2020 Corporate Governance Report
- Q4 FY2020 Corporate Governance Report
- Shareholding Patterns
- Shareholding Pattern as of June 30, 2019
- Shareholding Pattern as of September 30, 2019
- Shareholding Pattern as of December 31, 2019
- Shareholding Pattern as of March 31, 2020
- Corporate Governance Policies
- Code of Practices Procedures for fair disclosure of unpublished price sensitive information
- 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
- Other Disclosures
- MGT-9-2018-19
- Form MGT-7 Annual Return
- Company Information
- Board Committees
- Board of Directors
- Statement of amounts credited to Investor - IEPF 1 2019
- Statement of unclaimed and unpaid as on 26 09 2019 (Date of AGM)
- Appointment-letters-of-Independent-Directors
- Nodal Officer for IEPF
- Appointment letters of Independent Directors
- 34th AGM Chairman Speech
- Role of Lead Independent Director
- Merger Order
- Voting Results of 34th AGM
- Intimation to Stock Exchanges
- Closure of Trading Window Intimation 30 03 2020
- Disclosure under Regulation 30
- COVID 19 Intimation 23 03 2020
- Intimation of Investor Meet 02 03 2020
- Investor Meet Intimation 18 02 2020
- Outcomes of Board Meeting Q3 06 02 2020
- Interim Dividend Intimation FY 2020 06 02 2020
- Filing of clipping of the Notice of the Board Meeting to be held on February 06, 2020
- Press Release - 27.01.2020
- Certificate Regulation 74(5) of SEBI Regulations - 15.01.2020
- Investor Grievances for the Quarter ended December 31, 2019 - 15.01.2020
- Investor Meet Intimation 13 11 2019
- Investor Meet Intimation 08 11 2019
- Schedule for Conference Call Q2-31 10 2019
- Certificate under Regulation 74(5) of SEBI - 16.10.2019
- Certtificate- Reconciliation of Share Capital Audit -15.10.2019
- Investor Grievances - 15.10.2019
- Compliance Under Regulation 40(9) Of The SEBI LODR, Regulation-15.10.2019
- NSE-Compliance Certificate under Regulation 7(3) of SEBI -14.10.2019
- BSE-Compliance Certificate under Regulation 7(3) of SEBI -14.10.2019
- Intimation of resignation of Mr. Sudhir Kashyap 07.10.2019
- Closure of Trading Window Intimation-30.09.2019
- Proceedings of 34th AGM of Minda Corporation Ltd.
- Intimation of Appointment of CFO 26.09.2019
- Intimation of live webcast of 34th AGM 24.09.2019
- Investor Meeting Intimation-17.09.2019
- 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
- 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
- Proceedings of Board Meeting of Minda Corporation Limited held on Monday, August 12, 2019 -12.08.19
- Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2019 pursuant to regulation 33 of SEBI-12.08.19
- Press Release for the quarter ended on June 30, 2019 -12.08.19
- Earnings Update for the quarter ended on June 30, 2019 -12.08.19
- 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
- Schedule for Conference Call --06.08.19
- 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
- Intimation under Regulation 30 of the Securities and Exchange Board of India -05.08.2019
- Press Release -05.08.19
- Information under Regulation 29 of SEBI Regarding board meeting -05.08.19
- 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
- Press Release -23-7-19
- Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading)-1-07-19
- Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI-27-6-19
- Intimation of Analyst and Investor Meet under the SEBI -06-06-19
- Filing of clipping of the audited Standalone & Consolidated Financial Results for the year or quater end march31 2019 published in newspaper-29-5-19
- Annual Secretarial Compliance Report for the Financial Year 2018-19 29-5-19
- Investor Presentation on the audited financial results of the Company for the quarter-29-5-19
- Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, May 28, 2019-28.5.19
- Audited Financial Results for the year end 31st march 2019 pursuant to regulation 33 of SEBI-28.5.19
- Information pursuant to Regulation 39(3) of SEBIREGULATIONS 2015 regarding issue of duplicate share certificates -18.05.19
- 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
- Schedule for Conference Call -17.5.19
- Intimation of Analyst and Investor Meet under the SEBI (Listing Obligations and30-5-19
- Closure of Trading Window-17.5.19
- Submission of information regarding loss of share certificates -11.05.19
- 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
- Compliance Under Regulation 40(9) Of The SEBI LODR, Regulation-29.04.2019
- Undertaking pursuant to SEBI Circular No. dated 26.11.18--26.04.19
- Submission of Compliance Certificate under Regulation 7(3) of SEBI-18.4.19
- Adoption of code of practice & procedure for fair disclosure of UPSI-15.4.19
- Analysts and Investors Meet Intimation
- Clipping of the Notice published in the newspapers for the meeting of the Board of Directors of the Company to be held on Wednesday, November 06, 2019
- Annual Report
- Annual Report 2018-19
- Annual Accounts of Subsidiaries
- Almighty International Pte Limited 31.03.2019
- Furukawa Minda Electric Private Limited 31.03.2019
- Minda KTSN Plastic Solutions GmbH _ Co. K.G 31 03 2019
- Minda Management Services Limited 31.03.2019
- Minda Telematics and Electronic Mobility Solutions Pvt. Ltd. 31.03.2019
- Spark Minda Foundation 31.03.2019
- 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
- Notice of Board meeting to be held on November 06, 2019
- 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
- Exhibit forming part of the Directors's Report
- 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
- Download
- Annual Report
- Online View Download PDF
- 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
- Earnings Call Transcripts – February 11, 2016
- 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