Board Meetings for MINDACORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MINDACORP | Minda Corporation Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MINDACORP | Minda Corporation Limited | 06 Nov 2019 | Financial Results | To consider and approve the un-audited standalone and consolidated financial results for the period ended September 30, 2019 | |
| MINDACORP | Minda Corporation Limited | 12 Aug 2019 | Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2019 | |
| MINDACORP | Minda Corporation Limited | 28 May 2019 | Financial Results/Dividend | Intimation for Board Meeting to consider and approve the financial results for the period ended March 31, 2019 and to recommend final dividend, if any | |
| MINDACORP | Minda Corporation Limited | 07 Feb 2019 | Financial Results/Dividend | Intimation of Board Meeting to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2018 and also to consider the Interim dividend, if any. | |
| MINDACORP | Minda Corporation Limited | 31 Oct 2018 | Financial Results | To consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2018. | |
| MINDACORP | Minda Corporation Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| MINDACORP | Minda Corporation Limited | 28 May 2018 | Financial Results/Dividend | inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2018 and to recommend final dividend, if any, for the year 2017-18. | |
| MINDACORP | Minda Corporation Limited | 12 Feb 2018 | Results/Dividend | inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2017 and also to consider the Interim dividend, if any. | |
| MINDACORP | Minda Corporation Limited | 12 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2018 inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2017 and also to consider the Interim dividend, if any. The Company has now informed the Exchange that the Board would also consider, raising of funds by way of an issue of equity shares and/or such other securities convertible into equity shares on public and/ or private placement basis, including but not limited to rights issue, preferential allotment, qualified institutions placement and/or other permitted modes, as may be permitted under applicable laws, to one or more persons, whether they be holders of Equity Shares of the Company or not, subject to receipt of approval of the members of the Company, as may be required and any other appropriate approvals.(Purpose revised). | |
| MINDACORP | Minda Corporation Limited | 11 Nov 2017 | Results | inter alia to consider, approve and take on record the standalone and Consolidated Un-Audited Financial results of the Company under IND-AS for the quarter and half year ended on September 30, 2017. | |
| MINDACORP | Minda Corporation Limited | 13 Sept 2017 | Results | i) consideration of the Standalone and Consolidated Un-Audited Financial Results for the quarter ended on June 30, 2017 | |
| MINDACORP | Minda Corporation Limited | 24 May 2017 | Results/Dividend | Inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2017 and to recommend final dividend, if any, for the year 2016-17. | |
| MINDACORP | Minda Corporation Limited | 13 Feb 2017 | Results/Dividend | Inter-alia, to consider, approve and take on record the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2016 and also to consider the Interim Dividend, if any. | |
| MINDACORP | Minda Corporation Limited | 10 Nov 2016 | Results | inter-alia, to consider , approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2016. |