MINDA INDUSTRIES LTD.
|Source Date||Board Meeting Date||Details|
|06-Aug-2020||11-Aug-2020||Rights Issue This is further to our intimation on the outcome of the meeting of the Board ?of Directors dated June 29, 2020 which approved fund raising of INR 250 crore by way of a Rights Issue of equity shares. In connection to the above, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11 August, 2020 to consider, discuss and decide, inter alia various matters in connection with the Rights Issue including the terms and conditions such as Issue price, rights entitlement ratio, record date, timing of the Rights Issue and other related matters.|
|22-Jun-2020||29-Jun-2020||Final Dividend & Right Issue of Equity Shares & Audited Results|
|26-Mar-2020||31-Mar-2020||Rights Issue & Inter alia, to consider and approve the various matter(s)der and including to raising of funds / issuance of securities by way of rights issue, public or private placement including Qualified Institutional Placement etc.,subject to approval of the shareholders of the Company.|
|29-Jul-2019||06-Aug-2019||MINDA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June, 2019.|