Minda Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Minda Finance Ltd. on BSE

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13 Jan 2021

Company Update

Minda Finance Ltd - 539303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Confirmation Certificate dated January 4, 2021, issued by M/s. Link lntime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 31 December, 2020. This is for the intimation of the exchange and members thereof. Kindly take the above on your records.

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Minda Finance Ltd.

30 Dec 2020

SAST

Minda Finance Ltd - 539303 - Closure of Trading Window

BSE India

With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company, from 1st January, 2021 till 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ended on 31 December, 2020 are made available to the public. The date of Board meeting inter-alia for consideration, approval and declaration of the aforesaid Financial Results of the Company for the quarter and nine months ended on 31 December, 2020 will be intimated separately in due course. This is for your information and records please.

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Minda Finance Ltd.

26 Nov 2020

SAST

Minda Finance Ltd - 539303 - Revised Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the revised disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal K Minda

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Minda Finance Ltd.

10 Nov 2020

Company Update

Minda Finance Ltd - 539303 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 10 November, 2020, have also approved the following: 1)Sale of investment of Tokai Rika Minda India Private Limited ('TRMN') Tokai Rika Minda India Private Limited (hereinafter called as 'TRMN') is a Joint Venture Company of the Company and Tokai Rika Co. Ltd. Japan, in which 87.14% stake is held by Tokai Rika Co. Ltd., Japan and 12.86% stake is held by Minda Finance Limited. As a corporate restructuring activities, the Board approved the sale of 12.86% stake of TRMN, comprising of 2,25,00,000 equity shares of face value of Rs. 10/- each, to Minda Industries Limited at Rs. 10.04/- per share, based on the Valuation Report of Independent Valuer, for a total consideration of Rs. 22.59 Crores (Rupees Twenty-Two Crores Fifty-Nine Lacs Only). It is for your information and records please.

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Minda Finance Ltd.

10 Nov 2020

Result

Minda Finance Ltd - 539303 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And …

BSE India

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. 10 November, 2020, the Board of Directors has inter alia considered and approved the followings: 1) Un-Audited Standalone Financial Results for the quarter and half year ended on 30 September 2020 along with Limited Review Report; 2) Un-Audited Consolidated Financial Results for the quarter and half year ended on 30 September 2020 along with Limited Review Report; The aforesaid meeting was commenced at 4:15 P.M. and concluded at 4:45 P.M. It is for your information and records please.

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Minda Finance Ltd.

03 Nov 2020

Board Meeting

Minda Finance Ltd - 539303 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial …

BSE India

Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board meeting of Minda Finance Limited ('the Company') will be held on Tuesday, November 10, 2020, inter-alia, to consider and approve the following matters: 1) The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2020 and; 2) The Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2020. The 'trading window' for dealing in the securities of the Company shall remain closed for all Directors/officers/ designated person(s) of the Company till 48 hours after the results are made public on November 10, 2020. This is for your information and records please.

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Minda Finance Ltd.

21 Oct 2020

Company Update

Minda Finance Ltd - 539303 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

In Compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate dated October 20, 2020, issued by M/s. Shailendra Roy & Associates, the Company Secretaries in Practice, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2020. This is for your information and records please. Thanking You.

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Minda Finance Ltd.

21 Oct 2020

Company Update

Minda Finance Ltd - 539303 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

With reference to captioned subject, we are pleased to enclose herewith Compliance Certificate dated October 6, 2020, duly signed by the Company and RTA of the Company, pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), for the half year ended on September 30, 2020. This is for your information and records please. Thanking You.

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Minda Finance Ltd.

20 Oct 2020

Company Update

Minda Finance Ltd - 539303 - Shareholding for the Period Ended September 30, 2020

BSE India

Minda Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Minda Finance Ltd.

16 Oct 2020

SAST

Minda Finance Ltd - 539303 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal K Minda

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