Stock Intimation
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
- Closure of Trading Window 30.09.2021.
- Participation in Conference Call hosted by Dolat Capital 21.09.2021
- Participation in Conference Call hosted by ULJK Financial Services 17.09.2021.
- Schedule for Conference Call 07 09 2021
- Intimation of signing of Shares Subscription Agreement
- Schedule for Conference Call 27 08 2021
- Schedule for Conference Call 23 08 2021
- Q1 FY22 Earning Call Transcript
- Schedule for Conference Call 13 08 2021
- Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, August 18, 2021
- Intimation to Stock Exchanges
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021
- Investor Grievances
- Participation in Conference Call
- Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading)Regulations, 2015
- Intimation of 36th AGM 09.07.2021
- Intimation of Annual Report 2020-21 09.07.2021
- Newspaper Clippings of pre-dispatch intimation of notice of 36th AGM scheduled to be held on Friday, July 9, 2021
- Participation in Conference Call 11.06.2021
- Intimation of signing of Joint Venture Agreement by Minda Corporation with Infac Elecs co. Ltd, Republic of Korea in accordance with Regulation 30 LODR and other applicable provisions
- Participation in Conference Call 27 05 2021
- Transcription of Conference Call with Investors/Analysts held on 19-May-2021
- Participation in Conference Call 21 05 2021 hosted by Emkay
- Filing of clipping of the Audited Consolidated Financial Results for the quarter and year ended on March 31, 2021 published in the newspapers under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
- Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, May 18, 2021
- Audited Financial Results for the quarter and year ended on March 31, 2021
- Press Release for Q4 and year ended on March 31, 2021
- Earnings Presentation Q4 FY2021
- Intimation under Regulation 30 SEBI LODR(Appointment of CFO)
- Grant of 30,000 Stock Option Under Esop Scheme - 2017 By Nomination and Remuneration Committee on May 17, 2021
- Revised Schedule for Conference Call 19.05.2021
- Press Release(Free Vaccination Drive for employees of Minda Corporation Limited) 14.05.2021
- Press Release 08.04.2021
- Filing of clipping of the Notice published in the newspapers for the meeting of the BOD TO BE HELD ON 18.05.2021
- Schedule for Conference Call 18.05.2021
- Board Meeting Intimation under Regulation 29 of SEBI 18.05.2021
- Undertaking pursuant to SEBI Circular for Large Corporate Criteria 31 03 2021
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Intimation in accordance with Regulation 30 Of SEBI (LODR) - 08.04.2021
- Closure of Trading Window 30.03.2021
- ESOP Grant Intimation Letter 25.03.2021
- Intimation in accordance with Regulation 30 Of SEBI (LODR) - 25.03.2021
- Schedule for Conference Call 23.03.2021
- Schedule for Conference Call 17.03.2021
- Schedule for Conference Call 16.03.2021
- Schedule for Conference Call 03 03 2021
- Schedule for Conference Call
- Newspaper Clipping of the Filing of Un-audited Financial Results FY 21Q3- 03 02 2021
- Filing of clippings of Notice published in the newspapers for fixation of record date for the payment of interim dividend for the Year 2020-21
- Statement of Deviation & Variation- 03 02 2021
- Proceedings of Board Meeting Q3 21 - 03.02.2021
- Board Meeting Intimation under Regulation 29 of SEBI 03.02.2021
- Filing of clipping of the Notice published in the newspapers for the meeting of the BOD TO BE HELD ON 03.02.2020
- Press Release - Appointment of Mr. Biranchi Mohapatra 22.01.2021
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Certificate of Reconciliation of Share Capital Audit
- Investors Grievances
- Schedule for Conference Call 06 01 2021
- Closure of Trading Window 29 12 2020
- Proceedings of Board Meeting - 11 12 2020
- Schedule for Conference Call 08 12 2020
- Re-affirmation of Credit Rating
- Disclosure of Related Party Transactions pursuant to Regulation 23(9)
- Investor Meet Schedule 11 11 2020
- Clipping of the Un-audited Financial Results 06 11 2020
- Investment Agreement Intimation 06 11 2020
- Transcript of Investor call held on 05 11 2020
- Statement of Deviation & Variation- 05 11 2020
- Proceedings of Board Meeting Q221 - 05 11 2020
- Board Meeting Intimation under 29 Regulation of SEBI 05 11 2020
- Concall Intimation for Q2FY21 Results
- Board Meeting Intimation for Q22021- 27 10 2020
- Voting Results 35th AGM 30 09 2020
- Re-Stated Articles of Association Intimation to Stock Exchange 30 09 2020
- Proceedings of 35th Annual General Meeting
- Closure of Trading Window 29 09 2020
- Investor Meet Intimation 29 09 2020
- AGM Notice Intimation 05 09 2020
- Annual Report Intimation 2019-20 05 09 2020
- Intimation regarding termination of Investment agreement with Kotak- 03 09 2020
- Newspapers Clippings for intimation regarding 35th AGM 04 09 2020
- Disclosure of Related Party Transactions pursuant to Regulation 23(9)
- Proceedings of Board Meeting Q121 - 13 08 2020
- Statement of Deviation & Variation- 13 08 2020
- Un-Audited Financials Results Q121- 13 08 2020
- Concall Intimation for Q1FY21 Results
- Board Meeting Intimation for Q12021- 04 08 2020
- Newspaper Clippings for B.M Q1FY21-05 08 2020
- Newspaper Cliipings for IEPF Transfer- 25 07 2020
- Intimation - Transfer Of Equity Shares Of The Company To The (IEPF) Account
- Transcript of Investor call held on 09 06 2020
- 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
- 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
- Notice of Board meeting to be held on February 06, 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
- Intimation to Stock Exchanges
- Notice of Board meeting to be held on November 06, 2019
- 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
- Investor Meet Intimation-28.02.2019
- 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-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
- Outcome of Board Meeting held on October 01, 2018
- 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
- Notice of Board Meeting to be held on May 28, 2018
- Intimation to Stock Exchanges
- 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
- Notice of Board Meeting to be held on May 28, 2018
- Postal Ballot Results and Scrutinizer Report March 23, 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
- 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
- Issue of Commercial Paper July 12, 2017
- Intimation to Stock Exchanges
- 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
- Notice of Board Meeting to be held on May 24, 2017
- Q2 FY2017 Earnings Presentation
- Notice of Board Meeting to be held on February 13, 2017
- Investor Meet November 28, 2016
- Credit Rating Press Release-21.11.2016
- Investor Meet November 16, 2016
- Notice of Board Meeting to be held on November 10, 2016
- 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.
- Notice of Board Meeting to be held on February 13, 2017
- Intimation to Stock Exchanges
- Investor Meet - March 7, 2016
- Investors Meet
- Interim Dividend Intimation
- Notice of Board Meeting to be held on February 09, 2016
- Plant Visit of Analyst/Institutional Investor
- Notice of Board Meeting to be held on August 06, 2015
- Notice of Board Meeting to be held on May 27, 2015