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BSE Code : 538962 | NSE Symbol : MINDACORP | ISIN : INE842C01021 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding consideration of the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on December 31 2024 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 06, 2025 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024 and Limited Review Report (LRR) (As Per BSE Announcement Dated on: 06/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - consideration of Un-Audited Financial Results for the quarter and half year ended on September 30 2024 Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, November 12, 2024 along with Un-Audited Financial Results for the quarter and half year ended on September 30, 2024 and Limited Review Report (LRR) (As Per BSE Announcement Dated on 12.11.2024)
09-Sep-2024	12-Sep-2024	Raising of Capital	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Prior intimation of the proposed meeting of the Board of Directors of Minda Corporation Limited (Company) to be held on Thursday September 12 2024
31-Jul-2024	08-Aug-2024	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding consideration of Un-Audited Financial Results for the quarter ended on June 30 2024 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, August 08, 2024 along with Un-Audited Financial Results for the quarter ended on June 30, 2024 and Limited Review Report (LRR) Read less.. (As Per BSE Announcement Dated on 08.08.2024)
14-May-2024	22-May-2024	Quarterly Results	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 Dividend Updates Proceedings of Board Meeting of Minda Corporation Limited held on Wednesday, May 22, 2024 (As Per BSE Announcement dated on 22.05.2024)
23-Jan-2024	01-Feb-2024	Interim Dividend	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve consideration of the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on December 31 2023 and also to declare interim dividend if any. Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 01, 2024 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023 and Limited Review Report (LRR) Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 and LRR Record Date for payment of Interim Dividend for the year 2023-24 (As Per BSE Announcement dated on 01.02.2024)
23-Oct-2023	02-Nov-2023	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Board Meeting Intimation for Information Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Regarding Consideration Of Un Audited Financial Results For the Quarter & half year ended on September 30 2023 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, November 02, 2023 along with Un-Audited Financial Results for the quarter and half year ended on September 30, 2023 and Limited Review Report (LRR) Un-Audited Financial Results for the Quarter & Half Year ended on September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023) Clippings of the Financial Results for the Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 03.11.2023)
25-Jul-2023	03-Aug-2023	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve consideration of Un Audited Financial Results for the quarter ended on June 30 2023 Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, August 03, 2023 along with Un-Audited Financial Results for the quarter ended on June 30, 2023 and Limited Review Report (LRR) (As Per BSE Announcement dated on 03.08.2023) Clippings of the Un-audited Standalone and Consolidated Financials Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 04.08.2023)
30-May-2023	02-Jun-2023	Preferential Issue	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve Raising of funds through issue of equity shares or any other equity-based instruments / securities by way of preferential issue qualified institutions placement or rights issue or through any other permissible mode or any combination thereof. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approval of proposal of raising of funds (As per BSE Announcement Dated on 02/06/2023)
10-May-2023	19-May-2023	Accounts	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Board Meeting Intimation for Information Under Regulation 29 Of SEBI (LODR) Regulations 2015 and to recommend final dividend if any Board has considered and recommended final dividend @ 40% i.e. Rs. 0.80 per equity share (face value of Rs. 2 per share) for the financial year 2022-23 in their meeting held on 19 May 2023. (As Per BSE bulletin Dated on 19.05.2023) Proceedings of Board Meeting of Minda Corporation Limited held on Friday, May 19, 2023 (As per BSE Announcement Dated on 19/05/2023) clipping of the Audited Consolidated Financial Results for the Quarter and Year ended on March 31, 2023 published in the newspapers under Regulation 47 of SEBI Regulations, 2015 (As Per BSE Announcement Dated on 20/05/2023)
02-May-2023	01-May-2023	Investments	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations')
27-Jan-2023	08-Feb-2023	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Board Meeting Intimation for Information Under Regulation 29 Of SEBI (LODR) Regulations, 2015 And To Consider The Interim Dividend, If any Minda Corporation Limited has informed the Exchange that Board of Directors at its meeting held on February 08, 2023, declared Interim Dividend of 0.40 per equity share. (As Per NSE Announcement Dated on 08.02.2023) Proceedings of Board Meeting of Minda Corporation Limited held on Wednesday, February 08, 2023 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022 and Limited Review Report (LRR) (As per BSE Announcement Dated on 08/02/2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Consideration of Un Audited Financial Results quarter and half year ended on September 30 2022 Proceedings of Board Meeting of Minda Corporation Limited held on Friday, November 04, 2022 along with Un-Audited Financial Results for the quarter and half year ended on September 30, 2022 Un-audited Financial Results for the Quarter & Half year ended on September 30, 2022 (As Per BSE Announcement dated on 04.11.2022)
29-Jul-2022	05-Aug-2022	Quarterly Results	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Intimation of Board Meeting Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Consideration of Un-Audited Financial Results for the quarter ended on June 30 2022 Proceedings of Board Meeting of Minda Corporation Limited held on Friday, August 05, 2022 along with Un-Audited Financial Results for the quarter ended on June 30, 2022 and Limited Review Report (LRR) Un-audited Financial Results for the quarter ended on June 30, 2022 (As per BSE Announcement Dated on 05/08/2022) Filing of clipping of the Un- Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022 published in the newspapers on August 6, 2022 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (As Per BSE Announcement Dated on 06/08/2022)
10-May-2022	17-May-2022	Final Dividend	Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Consideration of Audited Financial Results for the quarter and year ended on March 31 2022 and to recommend final dividend if any for the year 2021-22 Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a final dividend of Rs.0.70 per equity share (35%) (face value of Rs. 2 per share) aggregating to Rs.1674 Lakhs for the year ended March 31, 2022 subject to approval of shareholders in ensuing Annual General Meeting of the Company. The total dividend declared for the financial year 2021-22 is Rs. 1/- (Rupee One) per equity share (50%) (face value of Rs.2 per share). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Proceedings of Board Meeting of Minda Corporation Limited held on Tuesday, May 17, 2022 (As Per BSE Announcement dated on 17.05.2022)

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Minda Corporation Ltd

Board Meeting