Stock Intimation

Intimation to Stock Exchanges
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