Other Disclosures
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.
- Other Disclosures
- Procedure for Claiming Unpaid Dividend
- FAQs on IEPF Claim Process
- Company Information
- Details of Unclaimed Dividend of last 7 years
- Terms of Reference of Stakeholders
- Location of Plants
- Re-Stated Articles of Association
- Board Committees
- Board of Directors
- Company Information
- Role of Lead Independent Director
- Other Disclosures
- Statutory Registers and Reports 2021-22
- Independent Auditors Report 2022
- MGT-7 2022
- Secretarial Audit Report 2022
- Terms of Reference of Stakeholders
- Terms of Reference of Stakeholders
- ESOP Annexure- 2021-22
- EXHIBIT TO DIRECTORS’ REPORT 2021-22
- Self Declaration and TDS Exemption Forms
- Re-Stated Articles of Association
- Role of Lead Independent Director
- Forms for furnishing of PAN, KYC details by shareholders holding shares in physical form
- List of Unpaid Dividend
- Details of Unclaimed Dividend of last 7 years and Due date to Transfer to IEPF
- Board Committees
- Board of Directors
- Company Information
- FAQs on IEPF Claim Process
- Procedure for Claiming Unpaid Dividend
- Form IEPF-2 2021
- Location of Plants
- Other Disclosures
- ESOP Register
- Statutory Registers and Reports 2020-21
- Register of Directors and Key Managerial Personnel with their shareholding
- Secretarial Audit Report
- Independent Auditors' Report
- Register of Contracts with Related Party and contracts and bodies in which Directors are interested section 189(1)
- EXHIBIT TO DIRECTORS’ REPORT 2020-21
- Self Declaration and TDS Exemption Forms
- MGT -7
- Form IEPF 2 FY2020
- Form IEPF 2 FY2020
- Location of Plants
- Tax Exemption form for TDS
- ANNEXURE III - TO DIRECTORS REPORT
- Form IEPF -1
- MGT - 7
- Location of Plants
- EGM Chairman Speech
- Auditors Certificate Of Compliance
- Appointment of Independent Directors
- Company-Information
- Re-Stated Articles of Association
- Nodal Officer-IEPF
- Company Information
- List of Un-paid Dividend
- 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
- Other Disclosures
- Form IEPF 2 FY2020
- 35th AGM Chairman Speech
- ESOP Certificate 2019-20
- Statutory Registers
- Register of Contracts with Related Party Transactions
- Register of Directors and Key Managerial Personnel with their shareholding
- EXHIBIT TO THE DIRECTORS REPORT 2019-20
- Plant Location
- 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
- Other Disclosures
- Voting Results NCLT Convened Meeting - Secured Creditors
- Voting Results NCLT Convened Meeting - Unsecured Creditors
- Postal Ballot Notice dated February 07, 2019
- Postal Ballot Form
- Record Date Intimation for Interim Dividend-2018-19
- 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
- Second Reminder - Shareholder Intimation Letter for KYC and Dematerialization of shares
- First - Shareholder Intimation Letter for KYC and Dematerialization of shares
- Nomination Forms
- Process of Dematerialization
- List of Unpaid Dividend and shares to be transferred to IEPF Account
- Placement Document
- 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
- Other Disclosures
- ESOP Annexure- 2017-18
- List of Unpaid Dividend and shares to be transferred to IEPF Account
- Placement Document
- Investor Presentation March 2018
- Postal Ballot Notice dated 12.02.2018
- Postal Ballot Form dated 12.02.2018
- Record Date for Interim Dividend 17-18 - Hindi
- Record Date for Interim Dividend 17-18 - English
- 32nd AGM Chairman Speech
- Unclaimed Dividend
- Appointment letters of Independent Directors
- Familiarization Programme
- Board Committees
- Board of Directors
- Company Information and Investor Service
- Other Disclosures
- Appointment Mr. R. Laxman as a Director
- Record Date intimation
- Postal Ballot Form
- Postal Ballot Notice Dated December 20, 2016
- Memorandum and Articles of Association
- Postal Ballot Results and Scrutinizer Report
- 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
- Other Disclosures
- Results of Postal Ballot Notice dated November 14, 2014
- Results of Postal Ballot Notice dated July 26, 2014
- Notice of Resignation of Mr. Sunil Behari Mathur
- 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