Stock Intimation

Intimation to Stock Exchanges
Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-affirmation of Credit Rating of Minda Corporation Limited by India Rating & Research
Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Upgraded Credit Rating of Minda Corporation Limited by CRISIL
Schedule of Analyst/Institutional Investor meeting intimation under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 01.03.2023
Schedule of Analyst/Institutional Investor meeting intimation under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 24.02.2023
Grant of 2,27,646 Employee Stock Options under “Minda Corporation Employee Stock Option Scheme 2017” – 23.02.2023
Schedule of Analyst/Institutional Investor meeting intimation under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 22.02.2023
Schedule of Analyst/Institutional Investor meeting intimation under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 21.02.2023
Audio recording for the business update conference call held on 20.02.2023
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 20.02.2023
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 17.02.2023
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 15.02.2023
Q3 FY23 Earning Call Transcript
Audio recording of the Earning call on financial results for quarter and nine months ended December 31, 2022
Newspaper clipping of Record Date for the payment of Interim Dividend for the year 2022-23
Clipping of the Financial Results for the quarter ended 31.12.2022
Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022 and Limited Review Report (LRR)
Record date for the payment of Interim Dividend for the Year 2022-23
Statement of deviation(s) or variation(s) for the Quarter ended on 31.12.2022
Proceedings of Board Meeting of Minda Corporation Limited held on Wednesday, February 08, 2023
Earnings Presentation for Q3 ended on 31.12.2022
Press Release on Financial Results for the quarter ended 31.12.2022
Schedule for Conference Call 08.02.2023 (Q3 FY2023)
Notice of Board Meeting FY 2022-23 08.02.2023
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 – 16.01.2023
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 – 12.01.2023
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 – 09.01.2023
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 04.01.2023
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 – 04.01.2023
Closure of Trading Window 31.12.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 21.12.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 15.12.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - 08.12.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 02.12.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 28.11.2022
Press Release 22.11.2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9)
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 15.11.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 14.11.2022
Q2 FY23 Earning Call Transcript
Schedule of Analyst Institutional Investor meeting under the SEBI
Clipping of the Financial Results for the quarter ended on 30.09.2022
Audio Recording of Analyst Call on Financial results for the quarter and half year ended September 30, 2022.
Earnings Presentation for Q2 ended on 30.09.2022
Press Release on Financial Results for Q2 ended on September 30, 2022
Proceedings of Board Meeting of Minda Corporation Limited held on Friday, Nov 04, 2022
Statement of deviation(s) or variation(s) for the Quarter ended on 30.09.2022
Un-audited Financial Results for the Quarter & Half year ended on September 30, 2022
Schedule for Conference Call 04.11.2022 (Q2 FY2023)
Notice of Board Meeting FY 2022-23 04.11.2022
Intimation in accordance with Regulation 30 of SEBI
Certificate of Reconciliation of Share Capital Audit for the quarter ended on September 30, 2022.
Investor Grievances Q2 2022
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 04.10.2022
Closure of Trading Window 30.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 29.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 26.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 22.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 21.09.2022
Intimation of Schedule of Analyst’s Plant Visit under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 20.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 15.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 13.09.2022
Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Intimation of Conference Call 10.08.2022
Q1 FY23 Earning Call Transcript
Audio Recording on Analyst Call on Financial results for the quarter ended June 30, 2022
Press Release- Q1 FY23
Earnings Presentation on the Un-audited Financial Results for Q1 ended on June 30, 2022
Statement of deviation(s) or variation(s) under regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on June 30, 2022
Un-audited Financial Results for the quarter ended on June 30, 2022
Q1 FY2023 Earnings Presentation
Proceedings of Board Meeting of Minda Corporation Limited held on Friday, August 05, 2022
Board Meeting Intimation under Regulation 29 of SEBI 05.08.2022
Corporate Governance Report as per regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
Investor Grievances Q12023
Press Release for launch of Protective Head Gear (Helmets) 14.07.2022
Intimation of 37th AGM 28.07.2022
Newspaper Clippings of post-dispatch intimation of notice of 37th AGM scheduled to be held on Thursday, July 28, 2022
Intimation of Annual Report 2021-22
Closure of Trading Window 30.06.2022
Intimation to Stock Exchanges
Intimation of 37th AGM 28.07.2022
Newspaper Clippings of post-dispatch intimation of notice of 37th AGM scheduled to be held on Thursday, July 28, 2022
Intimation of Annual Report 2021-22
Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
Intimation of meeting with Investor 24.06.2022
Intimation of shifting of Group Corporate Office of the Company
Schedule for Conference Call 06.06.2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9)
Schedule for Conference Call 02.06.2022
Schedule for Conference Call 23.05.2022
Statement of deviation(s) or variation(s) under regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter and year ended on March 31, 2022.
Filing of clipping of the Audited Consolidated Financial Results for the quarter and year ended on March 31, 2022 published in the newspapers under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Audio Recording on Analyst Call on Financial results for the quarter and year ended March 31, 2022.
Schedule for Conference Call 17.05.2022
Board Meeting Intimation under Regulation 29 of SEBI 17.05.2022
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Certificate Required Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Statement Of Investor Complaints For The Quarter Ended March,2022
Closure of Trading Window 31.03.2022
Schedule for Conference Call 23.03.2022
Intimation under Regulation 30 of SEBI (Listing obligation and Disclosure Requirement(s) Regulations,2015- PLI Approval
Schedule of Investors Meeting 04.03.2022
Presentation on meet with Analyst and Investors
Schedule for Conference Call 21.2.2022
Schedule for Conference Call 11.2.2022
Q3 FY22 Earning Call Transcript
Q2 FY2022 Earnings Presentation
Statement of deviation(s) or variation(s) under regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on December 31, 2021
Un-Audited Financial Results for the quarter and nine months ended on December 31, 2021
Record Date for Payment of Interim Dividend for the Year 2021-22
Proceedings of Board Meeting of Minda Corporation Limited held on Friday, February 04, 2022
Schedule for Conference Call Q3FY2022
Board Meeting Intimation 04 02 2022 under Regulation 29 SEBI (LODR)
Grant of 2,00,000 Employee Stock Options under "Minda Corporation Employee Stock Option Scheme 2017"
Investor Grievances
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021
Intimation in accordance with Regulation 30 and other applicable provisions of the SEBI
Closure of Trading Window 31.12.2021
Information under Reg 30 - Credit Rating 06.12.2021
Intimation of Investor Meet under the SEBI Regulations, 2015 – 02.12.2021
Schedule for Conference Call 01 12 2021
Information under regulations 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
Schedule for Conference Call 17 11 2021
Q2 FY22 Earning Call Transcript
Filing of clipping of the Un-Audited Consolidated Financial Results for the quarter and half year ended on September 30, 2021 published in the newspapers under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Statement of deviation(s) or variation(s) under regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on September 30, 2021
Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, November 02, 2021
Q2 FY2022 Earnings Presentation
Un-Audited Financial Results for the quarter and year ended on September 30, 2021
Schedule for Conference Call for Q2FY22
Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting
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 12, 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