Minda Corporation Ltd. Corporate Filings & Announcements

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

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Minda Corporation Ltd.

14 May 2024

500.45

-0.18%

Board Meeting

Minda Corporation Ltd - 538962 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 …

BSE India

Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29 Of SEBI (LODR) Regulations, 2015 and To Recommend Final Dividend, If Any

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Minda Corporation Ltd.

23 Apr 2024

500.45

-0.18%

Corp. Note

Minda Corporation Ltd - 538962 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMinda Corporation Ltd 2CIN NO.L74899DL1985PLC020401 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 136.71 4Highest Credit Rating during the previous FY AA-POSITIVE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Pardeep Mann Designation: Company Secretary EmailId: pmann@mindacorporation.com Name of the Chief Financial Officer: Mr Vinod Raheja Designation: Group CFO EmailId: vinod.raheja@mindacorporation.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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