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Company Announcement |
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Company Announcement
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Announcement Date |
Announcement |
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26/03/2012
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NOTICE is hereby given that meeting of Board of Directors of Minda Corporation Limited to be held on Thursday, March 29, 2012 at 11.00A.M. at the Company’s Corporate office at D-6-11, Sector-59, Noida-201301, Uttar Pradesh for the issue and allotment of 1,04,65,582 Bonus equity Shares to the existing equity shareholders of the Company whose names stands on the record date (March 28, 2012) in the Register of Member of the Company in the ratio of 1:1
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18/02/2012
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NOTICE is hereby given that an Extraordinary General Meeting (EGM) of the Shareholders of the Company is scheduled to be held on Friday, March 16, 2012 at 11:00 A.M at “Modi Hall”, PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi – 110016 to transact the special business, which inter-alia, include issue of bonus shares in the ratio of 1:1 by Capitalization of Securities Premium Account, Increase in Authorized Share Capital and Appointment and payment of remuneration to Mr. Jeevan Mahaldar as an Executive Director of the Company.
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02/02/2012
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NOTICE is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2012, which inter-alia, include to consider, approve and take on record the un-audited financial results of the Company for the quarter / nine months ended on December 31, 2011, increase the authorised share capital of the Company, proposal of issue of Bonus Shares by capitalization of reserves, fixing of record date for the purpose of Bonus Issue, fixing Date, time & venue for the Extra-ordinary General Meeting of the Company & to approve the draft notice.
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29/09/2011
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Thursday, September 29, 2011, which inter-alia, include increase in authorised share capital, alteration of capital clause of Memorandum of Association and issue of 0.001% Cumulative Preference shares, Constitution of Minda Corporation Limited “Employee Stock Option Scheme Trust, Issue of equity shares on Preferential basis.
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12/08/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited is scheduled to be held on Friday, August 12, 2011, inter-alia, to consider, approve and take on record the Un-Audited Financial Result for quarter ended on June 30, 2011 in compliance of Clause 41 of the Listing Agreement
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08/07/2011
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NOTICE is hereby given that the Twenty Sixth (26th) Annual General Meeting of the Company will be held on Saturday, August 06, 2011 at 9:30 a.m. at Magnolia, Indian Habitat Centre, Lodhi Road, New Delhi – 110 003 to transact the business as set out in the notice convening the meeting, which are being dispatched to the members of the Company. Further, notice is also given hereby pursuant to section 154 of the Companies Act, 1956 and clause 16 of the Listing Agreement with Stock Exchange(s) that Register of Members and Share Transfer Register of the Company will remain closed from Thursday, July 28, 2011 to Saturday, August 06, 2011 (both days inclusive) for determining the eligibility of shareholders for the payment of dividend.
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29/06/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited is scheduled to be held on Tuesday, July 05, 2011, inter-alia, to consider, approve and take on record the Audited Financial Result for year ended March 31, 2011 and to consider & recommend dividend, if any, for the aforesaid year.
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13/06/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited scheduled on June 14, 2011, inter-alia, to consider, approve and take on record the Audited Financial Results for the year ended on March 31, 2011 and to consider and recommend dividend if any, for the aforesaid year, has been postponed.
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06/06/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited is scheduled to be held on Tuesday, June 14, 2011, inter-alia, to consider, approve and take on record the Audited Financial Result for year ended March 31, 2011 and to consider & recommend dividend, if any, for the aforesaid year.
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03/05/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited is scheduled to be held on Thursday, May 12, 2011, inter-alia, to consider, approve and take on record the Un-Audited Financial Result for quarter ended on March 31, 2011 in compliance of Clause 41 of the Listing Agreement
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22/04/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited is scheduled to be held on Friday, April 22, 2011, which inter-alia, includes the matter of acquisition of ZADI Group, Italy
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18/04/2011
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NOTICE is hereby given that the meeting of Board of Directors of Minda Corporation Limited is scheduled to be held on Monday, April 18, 2011, which inter-alia, includes resignation of Director and approval of annual budget of the Company.
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31/03/2011
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Notice is hereby given that the meeting of the Board of Directors of Minda Corporation Limited is scheduled to be held on Thursday, March 31, 2011,which inter-alia, includes issue and allotment of equity shares
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28/03/2011
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Monday, March 28, 2011, which inter-alia, includes issue and allotment of equity shares, adoption of restated articles of association, appointment of Nominee Director and issue and allotment of 0.001% Cumulative Redeemable Preference Shares.
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21/03/2011
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Monday, March 21, 2011,inter-alia, to consider the matter of proposed investment in the equity shares of M/s. Minda Sai Limited and M/s. Minda Autocare Limited.
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21/02/2011
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Notice is hereby given that an Extraordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Wednesday, 23rd March, 2011 at 03:30 PM. at “Modi Hall”, PHD Chamber of Commerce & Industry PHD House, Opposite Asian Games Village, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi – 110016, India to transact the special businesses, which inter-alia, include Issue and Allotment of equity shares on Preferential basis, approval of the restated articles of association, increase in authorised share capital, alteration of capital clause of Memorandum of Association and issue of 0.001% Cumulative Preference shares.
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21/02/2011
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Monday, the 21st day of February, 2011, which inter-alia, include Issue of equity shares on Preferential basis, approval of the restated articles of association, increase in authorised share capital, alteration of capital clause of Memorandum of Association and issue of 0.001% Cumulative Preference shares.
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03/02/2011
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Thursday, the 3rd day of February, 2011, inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 31st December, 2010 in compliance of Clause 41 of the Listing Agreement.
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09/11/2010
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Tuesday, the 9th day of November, 2010, inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th September, 2010 in compliance of Clause 41 of the Listing Agreement.
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12/08/2010
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NOTICE is hereby given that the 25th Annual General Meeting of the Company will be held on Friday, the 10th September, 2010 at 2:30 P.M. at PHD Chamber of Commerce & Industry, PHD House, Opposite Asian Games Village, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi – 110016, to transact the business as set out in the notice convening the meeting, which are being dispatched to the Members of the Company. Further notice is also hereby given pursuant to Section 154 of the Companies Act, 1956 and Clause 16 of the Listing Agreement with Stock Exchange(s) that Register of Members and Share Transfer Register of the Company will remain closed from Wednesday, the 01st September, 2010 to Friday, the 10th September, 2010 (both days inclusive) for determining the eligibility of shareholder for payment of dividend.
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02/08/2010
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited is scheduled to be held on Thursday, the 12th day of August, 2010, inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2010 in compliance of Clause 41 of the Listing Agreement.
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29/01/2010
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited scheduled to be held on Friday, the 29th day of January, 2010 to consider, approve and take on record the un-audited financial results for the quarter ended on 31st December, 2009 in compliance of Clause 41 of the Listing Agreement.
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23/10/2009
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Notice is hereby given that the Meeting of the Board of Directors of the Minda Corporation Limited scheduled to be held on Friday, the 23rd day of October, 2009 to consider, approve and take on record the un-audited financial results for the quarter and half year ended on 30th September, 2009 in compliance of Clause 41 of the Listing Agreement.
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20/07/2009
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The 24th Annual General meeting of the Members of Minda Corporation Limited will be held on Friday, September 11th, 2009 at 2:30 p.m. at PHD Chamber of Commerce & Industry PHD House, Opposite Asian Games Village, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016.
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16/07/2009
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The Meeting of the Board of Directors of the Minda Corporation Limited scheduled to be held on Wednesday, the 29th day of July, 2009 to consider, approve and take on record the un-audited financial results for the quarter ended on 30th June, 2009 in compliance of Clause 41 of the Listing Agreement.
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10/06/2009
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The Meeting of the Board of Directors of the Minda Corporation Limited scheduled to be held on Friday, the 23rd day of October, 2009 to consider, approve and take on record the un-audited financial results for the quarter and half year ended on 30th September, 2009 in compliance of Clause 41 of the Listing Agreement.
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12/01/2009
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The Meeting of the Board of Directors of the Minda Corporation Limited will be held on Wednesday, the 28th day of January 2009 to consider, approve and take on record the un-audited financial results for the quarter ended on 31st December, 2008 in compliance of Clause 41 of the Listing Agreement.
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08/10/2008
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The Meeting of the Board of Directors of the Minda Corporation Limited will be held on Tuesday, the 21st day of October 2008 to consider, approve and take on record the un-audited financial results for the quarter ended on 30th September, 2008 in compliance of Clause 41 of the Listing Agreement.
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15/07/2008
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The Meeting of the Board of Directors of the Company will be held on Monday, the 28th day of July 2008 to consider, approve and take on record the un-audited financial results for the quarter ended on 30th June, 2008 in compliance of Clause 41 of the Listing Agreement.
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20/06/2008
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The Twenty-Third Annual General Meeting of the members which is scheduled to be held on Monday, July 28th, 2008 at 2.30 p.m. at the PHD Chamber of Commerce & Industry PHD House, opposite Asian Games Village, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016, India.
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13/06/2008
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The meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th day of June, 2009, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended on 31st March, 2009 and Annual Accounts for the aforesaid year and to consider & recommendation of dividend, if any, for the aforesaid year.
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15/05/2008
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The Meeting of the Board of Directors of the Company will be held on Tuesday, the 27th day of May 2008 to consider, approve and take on record the audited financial results for the quarter ended on 31st March 2008 in compliance of Clause 41 of the Listing Agreement and to consider the recommendation of dividend in compliance of Clause 19 of the Listing Agreement Subject to the approval of the shareholders at the ensuing annual general meeting of the company.
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10/03/2008
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The Meeting of the Board of Directors of the Company will be held on Tuesday, the 18th day of March, 2008 to consider, the allotment of Equity Shares pursuant to Bonus Issue to existing shareholders of the Company whose names stands on the record date i.e. February 22nd, 2008 fixed in this regard by the Company in the Register of Members of the Company in the proportion of Five fully paid-up equity shares for every two existing fully paid-up equity shares held by them on such record date.
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16/01/2008
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The Meeting of the Board of Directors of the Company will be held on Saturday, the 28th day of January 2008 to consider, approve and take on record the un-audited financial results for the quarter ended on 31st December 2007 in compliance of Clause 41 of the Listing Agreement.
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17/12/2007
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Extra-Ordinary General Meeting of the Members of MINDA CORPORATION Limited will be held on Tuesday, the 23rd day of January, 2008, at 11:00 am, at PHD Chamber of Commerce & Industry PHD House, Opp. Asian Games Village, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016.
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12/12/2007
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The Meeting of the Board of Directors of the Company will be held on 12th December, 2007 to recommend the Bonus Shares.
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27/10/2007
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The Meeting of the Board of Directors of the Company will be held on Saturday, the 27th October 2007 to consider, approve and take on record the un-audited financial result for the quarter ended on 30th September 2007 in compliances of Clause 41 of the Listing Agreement.
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03/09/2007
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The 22nd Annual General Meeting of the Company will be held at PHD House, Opposite Asian Games Village, New Delhi - 110016 on Saturday, the 29th September, 2007 at 3.00 PM.
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22/08/2007
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The Meeting of the Board of Directors of the Company will be held on Wednesday, the 22nd August, 2007 to consider, approve and take on record the un-audited financial result for the quarter ended on 30th June, 2007 in compliances of Clause 41 of the Listing Agreement.
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02/07/2007
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An Extra-Ordinary General Meeting of the Members of MINDA CORPORATION Limited will be held on Monday, the 30th day of July, 2007 at 11:00 a.m. at PHD House, Opp. Asian Games Village, New Delhi –110016.
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