|
29 Mar 2025
|
Employees Stock Option Plan |
- |
|
06 Feb 2025
|
Quarterly Results, Int. Dividend & Others |
Inter-alia, to consider 1. Raising of funds through issue of debt securities. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results, Final Dividend |
To consider other business matter/ agenda with regard to raising of funds / issuane of securities. |
|
08 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results, Dividend & Bonus issue |
- |
|
07 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
13 Jun 2021
|
Audited Results & Dividend |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
22 Aug 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Rights Issue |
- |
|
29 Jun 2020
|
Audited Results, F.Dividend & Rights |
Raising of funds by issue of Equity Shares on Right Issue Basis ('Right Issue'). |
|
31 Mar 2020
|
Rights Issue |
Inter alia, to consider & approve the various matter(s)der & including to raising of funds / issuance of securities by way of rights issue. |
|
06 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
16 May 2019
|
Audited Results & Final Dividend |
- |
|
06 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
22 Dec 2018
|
Others |
Approved acquisition of Magnetic Speed & Position Sensors (Cam, Crank & TISS sensor products) business from Sensata Technologies,. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results, F. Dividend & Bonus |
- |
|
09 Apr 2018
|
Others |
- |
|
13 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
22 Nov 2017
|
Others |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
29 Aug 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results & Final Dividend |
- |
|
03 Apr 2017
|
Others |
Approved the issue and allotment of 70,92,125 Equity Shares of face value Rs. 2 each to eligible qualified institutional buyers at the issue price of Rs. 423 per Equity Share. |
|
29 Mar 2017
|
Others |
1. Approved the closure of the QIP March 29, 2017; 2. Approved the issue price of Rs.423.00 per Equity Share upon the closure of the Issue, which is at a discount of Rs. 13.66 per Equity Share to the |
|
23 Mar 2017
|
Others |
1)Summary Consolidated Financial Information (Reformatted) for the Financial Year ended 31 March, 2016 and for the period ended 30 September, 2016 and 31 December, 2016. |
|
07 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 Jun 2016
|
Stock Split |
The Employees Stock Option Scheme (ESOS) 2016 - considering issue of 300000 options to the employees. |
|
21 May 2016
|
Audited Results & Final Dividend |
- |
|
30 Mar 2016
|
Others |
1) Materiality of Event and Information - Disclosure Policy 2) Documents Retention and Archival Policy. |
|
02 Mar 2016
|
Others |
MR. VISHAL TULSYAN has resigned from the Directorship of the Company due to his personal reasons, with immediate effect, as per his resignation dated March 02, 2016, received by the Company. |
|
11 Feb 2016
|
Others |
51% shareholding in Minda TG Rubber Private Ltd. (i.e. investment of Rs. 1785 Lacs for acquisitions of 17850000 equity shares of Rs. 10 each fully paid up, based on Valuation Report). |
|
02 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
03 Nov 2015
|
Quarterly Results & Others |
Appointment of Additional Director Mr. Vishal Tulsyan has been appointed as Additional Director on the Board of the Company w.e.f. November 03, 2015. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Final Dividend |
Investments in PT Minda Asean Automotive, Indonesia has unanimously approved. |
|
14 Feb 2015
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results & Dividend |
Adjourned from 24/05/2014 |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
19 Jun 2012
|
Audited Results & Dividend |
(Board meeting adjourned from 05/06/2012 to 19/06/2012) |
|
13 Feb 2012
|
Quarterly Results |
- |
|
21 Nov 2011
|
Others |
The Board has approved hiving off the running business of Battery Division of the Company to a New Company, being incorporated, subject to the approval by the Shareholders of the Company. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
(Revised) |
|
07 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results & Others |
The Board has approved the Scheme of Amalgamation of Minda Acoustic Ltd. with Minda Industries Ltd., subject to necessary approvals of Shareholders, Creditors & Other approvals. |
|
27 May 2010
|
Audited Results & Dividend |
The Board has recommended Dividend at the rate of 30% i.e. Rs. 3.00 per Equity Shares on the face value of Rs. 10.00 each & at the rate of 9% i.e. Rs. 0.90 per 9% CRPSs of Rs. 10.00 each. (Revised) |
|
17 Feb 2010
|
Preferential Allotment of Shares |
The Board has approved the preferential allotment of 1,83,500 3% Cumulative Compulsorily Conv. Preference Shares of Rs. 2187/- each & 35,00,000 3% Cumulative Redm. Preference Shares of Rs. 10/- each. |
|
10 Feb 2010
|
Scheme of Amalgamation |
For amalgamation of Minda Autogas Ltd. with Minda Industries Ltd. therefore, the Shareholders of the MAGL will receive 4 Equity Shares of MIL for every 10 Equity Shares of MAGL held by them. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
11 Jan 2010
|
Increase in Authorised Capital & Others |
To increase in Authorized Capital from Rs. 18,00,00,000 to Rs. 61,63,14,500 & to consider preferential allotment of 1,83,500, 3% CCCPSs having a face value of Rs. 2187 each. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
29 May 2009
|
Audited Results, Dividend & Others |
To recommend a dividend of 25% i.e. Rs 2.50 per equity share on the face value of Rs 10/- each and 9% i.e. Rs 0.90 per 9% CRPS's on the face value of Rs 10/- each for the year 2008-09. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
24 Jul 2008
|
Quarterly Results |
- |
|
23 May 2008
|
Audited Results & Dividend |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
28 May 2007
|
Audited Results & Dividend |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
03 Jun 2006
|
Accounts & Dividend |
- |
|
23 May 2006
|
Accounts & Dividend |
(Revised) |
|
25 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 May 2005
|
Accounts & Dividend |
(Revised) |
|
27 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Others |
Hiving off of Horn Division to Fiamm Minda Automotive Ltd. & Minda Fiamm Acoustic Ltd. & also seeking shareholders approval through postal ballot to hive off lighting division to Minda TYC Automotive |