Board Meetings for MINDACORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MINDACORP | Minda Corporation Limited | 10 Aug 2016 | Results | Inter-alia, to consider, approve and take on record the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2016. | |
| MINDACORP | Minda Corporation Limited | 27 May 2016 | Results/Dividend | Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016 and to recommend final dividend, if any, for the year 2015-16. | |
| MINDACORP | Minda Corporation Limited | 09 Feb 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 09, 2016, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors will also include the matter to consider the interim dividend, if any, for the year 2015-16.(Purpose Revised). | |
| MINDACORP | Minda Corporation Limited | 09 Feb 2016 | Results | inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2015. | |
| MINDACORP | Minda Corporation Limited | 04 Nov 2015 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2015. | |
| MINDACORP | Minda Corporation Limited | 06 Aug 2015 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and period ended on June 30, 2015. | |
| MINDACORP | Minda Corporation Limited | 27 May 2015 | Results/Dividend | Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 and to recommend final dividend, if any, for the year 2014-15. | |
| MINDACORP | Minda Corporation Limited | 13 Feb 2015 | Results/Dividend | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2014 and to recommend interim dividend, if any, for the year 2014-15. | - |
| MINDACORP | Minda Corporation Limited | 14 Nov 2014 | Result/Bonus/Stock-split | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider and take on records the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2014.The Company has now informed the Exchange that the Board also to consider and approve the issue of bonus shares in the ratio of 1:1 and will consider and approve the sub-division of equity shares of the nominal value of Rs. 10/- (Ten) each in the share capital of the Company into Rs. 2/- (Two) each fully paid-up. (Purpose Revised) | |
| MINDACORP | Minda Corporation Limited | 14 Nov 2014 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2014. | - |
| MINDACORP | Minda Corporation Limited | 12 Aug 2014 | Results/Stock Split | Minda Corporation Ltd. had earlier informed the Exchange about the board meeting scheduled to be held on 12th August 2014, inter alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended 30th June 2014. The Company has now informed that, in the aforesaid meeting, it is also proposed to consider the matter of sub-division of the equity shares of the company of the face value of Rs.10/- each into the face value of Rs.5/- each. (Source MSE) | - |
| MINDACORP | Minda Corporation Limited | 12 Aug 2014 | Results | Inter-alia, to consider, approve and take on record the un-audited financial results for the quarter ended on 30th June 2014. (Source MSE) | - |
| MINDACORP | Minda Corporation Limited | 29 May 2014 | Results/Dividend | Inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended on 31st March, 2014 and to recommend dividend, if any. (Source MSE) | - |
| MINDACORP | Minda Corporation Limited | 12 Feb 2014 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2013. (Source MSE) | - |
| MINDACORP | Minda Corporation Limited | 12 Nov 2013 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter / half year ended on 30th September 2013. (Source MSE) | - |