Board Meetings for MINDACORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MINDACORP | Minda Corporation Limited | 22 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters | |
| MINDACORP | Minda Corporation Limited | 22 May 2026 | Board Meeting Intimation | MINDA CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| MINDACORP | Minda Corporation Limited | 05 Feb 2026 | Board Meeting Intimation | MINDA CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Dividend. | |
| MINDACORP | Minda Corporation Limited | 05 Feb 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2025 and dividend | |
| MINDACORP | Minda Corporation Limited | 30 Dec 2025 | Other business matters | Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and Closure of Trading Window for approval of the amendment in Employee Stock Option Scheme 2017 and transfer of unallocated equity shares to Minda Employee Stock Option Scheme 2025 and also to approve Minda - Employee Stock Option Scheme 2025 in terms of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. | |
| MINDACORP | Minda Corporation Limited | 30 Dec 2025 | Board meeting Rescheduled | Minda Corporation Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on December 30, 2025 Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and Closure of Trading Window for approval of the amendment in Employee Stock Option Scheme 2017 and transfer of unallocated equity shares to Minda Employee Stock Option Scheme 2025 and also to approve Minda - Employee Stock Option Scheme 2025 in terms of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. has been postponed | |
| MINDACORP | Minda Corporation Limited | 06 Nov 2025 | Board Meeting Intimation | MINDA CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| MINDACORP | Minda Corporation Limited | 06 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| MINDACORP | Minda Corporation Limited | 12 Aug 2025 | Financial Results | Board Meeting Intimation 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, 2025 | |
| MINDACORP | Minda Corporation Limited | 12 Aug 2025 | Board Meeting Intimation | MINDA CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| MINDACORP | Minda Corporation Limited | 27 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and final dividend, if any. | |
| MINDACORP | Minda Corporation Limited | 27 May 2025 | Board Meeting Intimation | MINDA CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| MINDACORP | Minda Corporation Limited | 28 Mar 2025 | Fund Raising | To consider Fund Raising | |
| MINDACORP | Minda Corporation Limited | 28 Mar 2025 | Board Meeting Intimation | MINDA CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 28-Mar-2025 to consider Fund raising. | |
| MINDACORP | Minda Corporation Limited | 06 Feb 2025 | Dividend | Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting to consider and declare interim dividend, if any. |
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