| 13-Aug-2014 | S | Minda Corporation Limited has informed the Exchange that the Board, at its meeting held on 12th August 2014, has considered, approved and noted, among othes, the following matters:
To take on record filing of application for listing of shares with National Stock Exchange of India Ltd. The Company has further informed that the matter relating to sub-division of equity shares of the Company from Rs.10/- per share to Rs.5/- per share has been deferred by the Board of Directors of the Company. (Source MSE)
Minda Corporation Limited has informed the Exchange that in the Board Meeting of the Company held on November 14, 2014, the Board has the considered and approved the Sub-Division of 1 equity share of Rs. 10/- into 5 equity shares of Rs. 2/- each subject to shareholder's approval.
(AS Per NSE Bulletin Dated on 14.111.2014)
| 06-Jan-2015 | |
| 01-Feb-2024 | D | Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 01, 2024 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023 and Limited Review Report (LRR)
Declaration of Interim dividend @ 25% i.e. Rs. 0.50/- per equity share on 239,079,428 equity shares of Rs. 2/- (Rupees Two) each. | 14-Feb-2024 | |
| 19-May-2023 | D | Board has considered and recommended final dividend @ 40% i.e. Rs. 0.80 per equity share (face value of Rs. 2 per share) for the financial year 2022-23 in their meeting held on 19 May 2023. | 21-Jul-2023 | |
| 08-Feb-2023 | D | Minda Corporation Limited has informed the Exchange that Board of Directors at its meeting held on February 08, 2023, declared Interim Dividend of 0.40 per equity share.
| 17-Feb-2023 | |
| 17-May-2022 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a final dividend of Rs.0.70 per equity share (35%) (face value of Rs. 2 per share) aggregating to Rs.1674 Lakhs for the year ended March 31, 2022 subject to approval of shareholders in ensuing Annual General Meeting of the Company. The total dividend declared for the financial year 2021-22 is Rs. 1/- (Rupee One) per equity share (50%) (face value of Rs.2 per share). | 21-Jul-2022 | |
| 04-Feb-2022 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2022, inter alia, have considered and approved the following: -
- Declaration of Interim dividend @ 15% i.e. Rs. 0.30/- per equity share on 239,079,428 equity shares of Rs. 2/- (Rupees Two) each.
Dividend shall be paid/ dispatched on or before March 04, 2022. | 15-Feb-2022 | |
| 18-May-2021 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2021, inter alia, has recommended a final dividend of Rs. 0.35 per equity share (17.5%) (face value of Rs. 2 per share) aggregating to Rs. 837 lakhs for the year ended March 31, 2021 subject to approval of shareholders in ensuing Annual General Meeting of the Company. The total dividend declared for the financial year 2020-21 is Rs. 0.65 per equity share (32.5%) (face value of Rs.2 per share). | 01-Jul-2021 | |
| 03-Feb-2021 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2021, inter alia, have considered and approved the following:
- Declaration of Interim dividend @ 15 % i.e. Rs. 0.30/- per equity share on 239,079,428 equity shares of Rs. 2/- (Rupees Two) each.
Dividend shall be paid/ dispatched on or before March 04, 2021. | 15-Feb-2021 | |
| 06-Feb-2020 | D | Declaration of Interim dividend for the year 2019-20 | 17-Feb-2020 | |
| 28-May-2019 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has recommended a final dividend of Rs. 0.45/- per equity share (face value of Rs. 2/- per share) subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividend declared/ recommended on equity shares of the Company for the year 2018-19 is Rs. 0.70/- per equity share (face value of Rs. 2/- per share) including interim dividend of Rs. 0.25/- per equity share (face value Rs. 2/- per share) declared by the Board of Directors in their meeting held on February 07, 2019. | 19-Sep-2019 | |
| 07-Feb-2019 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2019, inter alia, have considered and approved the following:
1. Declaration of Interim dividend @ 12.50% i.e Rs. 0.25/- per equity share on 227222285 equity shares of Rs. 2/- (Rupees Two) each and the dividend shall be paid / dispatched on or before March 07, 2019. | 21-Feb-2019 | |
| 28-May-2018 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a final dividend of Rs. 0.35/-per equity share (face value of Rs. 2/- per share) subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividend declared/ recommended on equity shares of the Company for the year 2017-18 is Rs. 0.60/- per equity share (face value of Rs. 2/- per share) including interim dividend of Rs. 0.25/- per equity share (face value Rs. 2/- per share) declared by the Board of Directors in their meeting held on February 12, 2018. | 19-Jul-2018 | |
| 12-Feb-2018 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2018, inter alia, has considered, approved and taken on record the following matters in the above said meeting:-
1. Declaration of Interim dividend @ 12.50% i.e. Rs 0.25/- per equity share on 209311640 equity shares of Rs. 2/- (Rupees Two) each and the dividend shall be paid/ dispatched on or before Friday, March 09, 2018. | 22-Feb-2018 | |
| 24-May-2017 | D | This has reference to the Board Meeting of Minda Corporation Limited held on Wednesday, May 24, 2017. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered, approved and noted the following matters in the above said meeting:- 1. The Board has discussed, approved and taken on record standalone and consolidated audited financial results for the quarter and year ended on March 31, 2017 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has recommended dividend @ Rs. 0.008/- per share on 240000 nos. 0.001% Cumulative Redeemable Preference Shares (face value of Rs. 800/- each) for the year 2016-17 subject to the approval of the Shareholders of the Company. 3. The Board of Directors in its meeting held on 24 May 2017 has recommended a final dividend of Rs 0.30/-per equity share (face value of Rs. 2/- per share) subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividend declared/ recommended on equity shares of the Company for the year 2016-17 is Rs. 0.50/- per equity share (face value of Rs. 2/- per share) including interim dividend of Rs. 0.20/- per equity share (face value Rs. 2/- per share) declared by the Board of Directors in their meeting held on 13 February 2017. 4. Appointment of Mr. Laxman Ramnarayan as Additional Director of the Company w.e.f May 24, 2017. A brief profile is enclosed herewith for your information and record. | 10-Aug-2017 | |
| 14-Feb-2017 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has the Board declared an interim dividend of Rs. 0.20/- per equity shares on 209311640 equity shares of Rs. 2/- (Rupees Two) each and the dividend shall be paid/dispatched on or before March 07, 2017. | 01-Mar-2017 | |
| 28-May-2016 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered, approved and noted the following matters :
Recommended a final dividend of Rs. 0.30/- per equity share (face value of Rs. 2/- per share) and Rs.0.008/- per share on 240000 nos. 0.001% Cumulative Redeemable Preference Shares (face value of Rs. 800/- each) subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividend declared/ recommended on equity shares of the Company for the year 2015-16 is Rs. 0.50/- per equity share of Rs. 2/- each including interim dividend of Rs. 0.20/- per equity share (face value Rs. 2/- per share) declared by the Board of Directors in their meeting held on February 09, 2016. | 14-Sep-2016 | |
| 09-Feb-2016 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Ferbaury 09, 2016, inter alia, has declared an interim dividend of Rs 0.20/- per equity share on 209311640 equity shares of Rs. 2/- (Rupees Two) each. | 23-Feb-2016 | |
| 28-May-2015 | D | Minda Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a final dividend of Rs. 0.20/- per equity share (face value of Rs. 2/- per share) and Rs. 0.008/- per share on 240,000, 0.001% cumulative redeemable preference shares (face value of Rs. 800/- each) subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividend declared/ recommended on equity shares of the Company for the year 2014-15 is Rs. 0.40/- per equity share of Rs. 2/- each including interim dividend of Rs. 0.20/- per equity share (face value Rs. 2/- per share) declared by the Board of Directors in their meeting held on February 13, 2015. | 02-Sep-2015 | |
| 16-Feb-2015 | D | Minda Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2015, has declared an interim dividend of Rs.
0.20 per equity share on 209311640 equity shares of Rs. 2 each.
| 27-Feb-2015 | |
| 12-Sep-2014 | D | Minda Corporation Limited has informed the Exchange that the Board, at its meeting held on 29th May 2014, has considered and approved the following:-(1) Recommended Dividend @ Rs.2/- per share on 2,09,31,164 nos. Equity Shares for the year 2013-14, subject to the approval of the shareholders of the Company | 03-Sep-2014 | |
| 03-Jun-2013 | D | Minda Corporation Limited has informed the Exchange that the Board of Directors,at its
meeting held on 29th May 2013, has considered and approved, among others,the following, subject to the approval of the shareholders of the Company:
(i) recommended dividend of Rs.2/- per equity shares (20%) of Rs.10/- each for the year ended 31st March, 2013. | 16-Sep-2013 | |
| 27-Aug-2012 | D | 30% Dividend | 12-Sep-2012 | |
| 13-Aug-2014 | B | Minda Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2014 considered, approved the Bonus Issue in the ratio of 1:1 subject to shareholder's approval. | 06-Jan-2015 | 1:1 |
| 19-Mar-2012 | B | Minda Corporation Limited has informed the Exchange that the Record Date for the purpose of Bonus issue, which was approved by the shareholders at the EGM held on 16th March 2012, will be 28th March, 2012. (Source MSE) | 28-Mar-2012 | 1:1 |
| 01-Apr-2024 | BC | Disclosure under Reg 30 of SEBI Regulations 2015
Disclosure under Regulation 30 of SEBI Regulations 2015 | 01-Apr-2024 | |
| 01-Feb-2024 | BC | Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 01, 2024 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023 and Li | 31-Mar-2024 | |
| 01-Feb-2024 | BC | Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 01, 2024 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023 and Li | 12-Mar-2024 | |
| 01-Feb-2024 | BC | Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, February 01, 2024 along with Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023 and Li | 14-Feb-2024 | |
| 01-Feb-2024 | BC | 25% Interim Dividend | 14-Feb-2024 | |