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
- 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