| 29-Jun-2016 | S | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2016, from 11.30 am and concluded at 7.00 pm, has considered and approved the following matter(s), subject to final approval by the shareholders of the Company and any other statutory and regulatory approvals:
-Sub-division (stock split) of equity shares of the Company. One Equity Share of the Company, having a face value of Rs. 10 each will be divided into five Equity Shares of face value of Rs. 2 each.
Trading Members of the Exchange are hereby informed that, Minda Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Minda Industries Ltd.
(532539)
RECORD DATE
14/09/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/09/2016 DR-113/2016- 2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 12/09/2016.
ii. ISIN No. INE405E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/09/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.08.2016) | 14-Sep-2016 | |
| 07-Feb-2024 | D | We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07 February, 2024, approved the following matters: -
1) Approval of Interim dividend on Equity Shares of the Company for Financial Year 2023-24. | 15-Feb-2024 | |
| 18-May-2023 | D | The Board of Directors has recommended a final dividend at the rate of Rs. 1 per share i.e. 50 % to the Equity shareholders of the Company for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 31-Aug-2023 | |
| 08-Feb-2023 | D | Board the Board of Directors, approved and declared an interim dividend at the rate of Rs. 0.50 per equity share i.e. 25 % to the equity shareholders of the company, as on the record date, for the Financial Year 2022-23
| 20-Feb-2023 | |
| 24-May-2022 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has transacted the follolwing:
- Final dividend of Rs. 1/- per equity share on the face value of Rs. 2/- each i.e. 50% to the equity shareholders for the year ended on March 31, 2022, subject to the approval of the shareholders at the Annual General Meeting. The Interim dividend
of Rs. 0.50 per share on the face value of Rs. 2/- each i.e. 25% was paid to the equity shareholders during the quarter ended on March 31, 2022, therefore the total dividend for the Financial Year ended on March 31, 2022 aggregates to Rs. 1.50 per
equity share of Rs. 2/- each i.e. 75%. and Rs. 0.01 per 0.01% non-convertible redeemable preference shares of the company.
With reference to our letter dated 24 May, 2022, wherein we had intimated the 'Record Date' as 10th of June, 2022 for the purpose of payment of final dividend on equity/ preference shares and issue of Bonus Shares, subject to the approval of shareholders. The aforesaid 'Record Date' is hereby withdrawn. We will communicate the fresh 'Record Date' for aforementioned purposes in due course, in compliance with the Regulation 42 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record.
(As Per BSE Announcement dated on 25.05.2022)
In compliance of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, 08 July, 2022, for the purpose of (1) taking the record of eligible shareholders/beneficial owners for payment of final equity dividend and dividend on 0.01% non-convertible preference shares (unlisted), as may be approved by the shareholders at the ensuing Annual General Meeting of the Company and; (2) determining the eligibility of shareholders/beneficial owners, who shall be entitled to receive the Bonus shares, as may be, approved by the shareholders through the process of Postal Ballot. The postal ballot results would be announced on 30th June, 2022.
(As Per BSE Announcement dated on 03.06.2022) | 07-Jul-2022 | |
| 07-Feb-2022 | D | The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.50 per share i.e. 25% on 28,56,20,441 equity shares (face value of Rs. 2 each) for the financial year 2021-22. In terms of Regulation 42 of the SEBI (LODR), the Board has fixed Thursday, 17 February, 2022, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be completed on or before 30 days from the date of declaration.
communication sent to the shareholders of the company regarding deduction of tax at source on the interim dividend payment FY 2021-22 | 16-Feb-2022 | |
| 13-Jun-2021 | D | Recommendation of final dividend
Final dividend of Rs. 0.50 per equity share on the face value of Rs. 2 each i.e. 25% to the equity shareholders for the year ended on 31 March, 2021, subject to the approval of the shareholders at the Annual General Meeting. The Interim dividend of Rs. 0.35 per share on the face value of Rs. 2 each i.e.17.50% was paid to the equity shareholders during the quarter ended on 31 March, 2021, therefore the total dividend for the financial year ended on 31 March, 2021 aggregates to Rs.0.85 per equity shares of Rs.2 each i.e. 42.50%.
Record Date For Final Dividend For 2020-21
The final dividend, if approved on 12 August, 2021 would be paid within 30 days from the date of approval to the shareholders, whose names are appearing (a) as beneficial owners of the shares as per the list furnished by the depositories on the close of business hours on 5 August, 2021 (b) in the Register of Members as furnished by RTA on the close of business hours on 5 August, 2021.
(As Per BSE Announcement dated on 19.07.2021) | 04-Aug-2021 | |
| 04-Feb-2021 | D | We wish to inform that at the Board Meeting of the Company held today i.e. 04 February, 2021, the Board of Directors have approved the following matter(s): -
1) Un-audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on 31 December, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents, duly signed:-
2) Interim Dividend and fixation of Record Date
The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.35 per share i.e. 17.50% on 27,19,28,704 equity shares (face value of Rs. 2 each) for the financial year 2020-21.
In terms of Regulation 42 of the SEBI (LODR), the Board has fixed Tuesday, 16 February, 2021, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. | 15-Feb-2021 | |
| 06-Feb-2020 | D | Approval of the Interim Dividend and Intimation of Record Date The Board of Directors approved and declared an interim dividend at the rate of Rs. 0.40 per share i.e. 20% on 26,22,16,965 equity shares (face value of Rs. 2 each) for the financial year 2019-20. In terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, 18 February, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.
The payment of interim dividend/dispatch of dividend warrants will be completed on or before 6 March, 2020 i.e. 30 days from the date of declaration. | 17-Feb-2020 | |
| 16-May-2019 | D | The Board of Directors recommended a final dividend of Rs. 0.65 per equity share of Rs. 2 each (Face Value) i.e. 32.50% to the equity shareholders for the year ended on 31 March, 2019, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 0.45 per equity share of Rs. 2 each i.e. 22.50% was paid to the equity shareholders, during the quarter ended on 31 March,2019, therefore, the total dividend for the financial year ended on 31 March 2019 aggregates to Rs. 1.10 per equity share of Rs. 2 each i.e. 55%. | 29-Jul-2019 | |
| 06-Feb-2019 | D | The Board of Directors have approved and declared the interim dividend at the rate of Rs. 0.45 per share i.e. 22.50% on 26,22,16,965 equity shares (face value of Rs. 2 each) for the financial year 2018-19.
In terms of Regulation 42 of the Listing Regulations, the Board has fixed Monday, 18 February, 2019, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend.
The payment of interim dividend/dispatch of dividend warrants will be completed on or before 7 March, 2019 i.e. 30 days from the date of declaration
| 15-Feb-2019 | |
| 22-May-2018 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, have recommended a final dividend of Rs. 1.60 per equity share of Rs. 2 each i.e. 80% to the equity shareholders for the year ended on March 31, 2018, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 1.20 per equity share of Rs. 2 each i.e. 60% was paid to the equity shareholders, during the quarter ended on March 31, 2018, therefore, the total dividend for the financial year ended on March 31, 2018 aggregates to Rs. 2.80 per equity share of Rs. 2 each i.e. 140%. | 11-Jul-2018 | |
| 13-Feb-2018 | D | Minda Industries Ltd has informed BSE that the Board of Directors at their meeting held on February 13, 2018, inter alia, has approved and declared the interim dividend @ 60% i.e. Rs. 1.20 per share on 8,64,18,905 equity shares of the Company, on the face value of Rs. 2.00 each.
Further, the payment of the interim dividend will be made to the shareholders on or before March 14, 2018. | 22-Feb-2018 | |
| 16-May-2017 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended a final dividend of Rs. 1 per equity share of Rs. 2 each i.e. 50% to the equity shareholders for the year ended on March 31, 2017, subject to approval by the shareholders. The interim dividend of Rs. 1.20 per equity share of Rs. 2 each i.e. 60% was paid to the equity shareholders, during the quarter ended on March 31, 2017, therefore, the total dividend for the financial year ended on March 31, 2017 aggregates to Rs. 2.20 per equity share of Rs. 2 each i.e. 110%. | 21-Aug-2017 | |
| 07-Feb-2017 | D | Minda Industries Ltd has informed BSE that the Board of Directors in their meeting dated February 07, 2017 have approved and declared the following interim dividend -
a. At the rate of Rs. 1.20 per share i.e. 60% on 79,326,780 equity shares (face value of Rs. 2 each);
b. At the rate of Rs. 0.30 per share on 3,500,000 3% cumulative redeemable preference share of Rs.10 each. | 16-Feb-2017 | |
| 25-May-2016 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, have recommended a final dividend of Rs. 4.00 per equity share of Rs. 10 each i.e. 40% to the equity shareholders for the year ended on March 31, 2016, subject to approval by the shareholders. The interim dividend of Rs. 3.00 per equity share of Rs. 10 each i.e. 30% was paid on February 20, 2016 to the equity shareholders, therefore, the total dividend for the financial year ended on March 31, 2016 aggregates to Rs. 7.00 per equity share of Rs. 10 each i.e. 70%..
The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 9.45 p.m. | 03-Aug-2016 | |
| 02-Feb-2016 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2016, inter alia, has approved and declared the following interim dividend:
1. At the rate of Rs. 3 per share i.e. 30% on 1,58,65,356 equity shares of the company on the face value of Rs. 10 each. | 11-Feb-2016 | |
| 27-May-2015 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended a final dividend of Rs. 3.50 per equity share of Rs. 10/- each i.e. 35%, to the equity shareholders for the year ended on March 31, 2015.
The interim dividend of Rs. 2.50 per equity share of Rs. 10/- each i.e. 25% was paid on March 05, 2015 to the equity shareholders, therefore, the total dividend for the financial year ended on March 31, 2015 works out to Rs. 6.00 per equity share of Rs. 10/- each i.e. 60%.
The dividend of Rs. 0.30/- per preference share i.e. 3% to the 3% Cumulative Redeemable Preference Shares of Rs. 10/- each for 2014-15 has already been paid on March 05, 2015.
The final dividend is subject to the approval of the shareholders. | 30-Jul-2015 | |
| 16-Feb-2015 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following:
1. The Board has approved and declared the following interim dividend
a) At the rate of Rs.2.50/- per share i.e. 25% on 1,58,65,356 equity shares of the company on the face value of Rs. 10/- each. | 26-Feb-2015 | |
| 28-May-2014 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended dividend subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company, on Equity shares @30% i.e. Rs. 3 per equity share on the face value of Rs.10 each & 3% Cumulative Redeemable Preference Shares of Rs.10 each @3% i.e. Rs. 0.30 per 3% Cumulative Preference Shares. | 19-Aug-2014 | |
| 24-May-2013 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended the following dividend, subject to approval of the Shareholders at the ensuing Annual General Meeting:
1. At the rate of 30% (i.e. Rs. 3/- per equity share) on 1,58,65,356 equity shares on the face value of Rs. 10/- each. | 06-Sep-2013 | |
| 20-Jun-2012 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2012, inter alia, has approved the following:
The Board of Directors recommended dividend, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company on
1. Equity Shares @ 30% i.e. Rs. 3/- per Equity Share on the face value of Rs. 10/- each.
2. 3% Cumulative Redeemable Preference Shares of Rs. 10/- each (Class ') @ 3% i.e. Rs. 0.30 per 3% Cumulative Redeemable Preference Share. | 14-Sep-2012 | |
| 31-May-2011 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company, on :
Equity Shares @ 30% i.e. Rs. 3/- per equity share on the face value of Rs. 10/- each. | 02-Aug-2011 | |
| 28-May-2010 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has transacted the following:
The Board of Directors of the Company has recommended dividend:
i. at the rate of 30% i.e. Rs. 3.00 per Equity Shares on the face value of Rs. 10.00 each. | 15-Dec-2010 | |
| 29-May-2009 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended a dividend of 25% i.e. Rs 2.50 per equity share on the face value of Rs 10/- each and 9% i.e. Rs 0.90 per 9% Cumulative Redeemable Preference Shares on the face value of Rs 10/- each for the year 2008-09, subject to the approval of the shareholders. | 20-Jul-2009 | |
| 27-May-2008 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, have recommended the dividend @ 25% on equity shares and also recommended 9% dividend on cumulative Redeemable Preference Shares for the year 2007-08. | 15-Jul-2008 | |
| 28-May-2007 | D | Minda Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has declared dividend @ 25% i.e. Rs 2.50 per Equity Share and 9% dividend on 9% Cumulative Redeemable Preference Shares. | 16-Jul-2007 | |
| 31-May-2005 | D | 25% Dividend | 19-Jul-2005 | |
| 03-Jun-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Minda Industries Ltd. has fixed Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Minda Industries Ltd. (532539)
RECORD DATE
08/07/2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.2/- each for every 1 (One) existing equity share of Rs.2/- each held.
AND
Payment of Final Dividend of Re.1/- per share
Ex-Bonus basis from Date & Sett. No.
07/07/2022 DR-069/2022-2023
(As Per BSE Notice Dated on 04.07.2022) | 08-Jul-2022 | 1:1 |
| 11-Jun-2018 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Minda Industries Limited has fixed the record date for the purpose of Dividend payment and Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Minda Industries Limited
(532539)
RECORD DATE
12.07.2018
PURPOSE
Dividend payment of Rs.1.60/- per share AND
Issue of 02 (Two) Bonus equity shares of Rs.2/- each for every 01 (One) existing equity share of Rs.2/- each held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
11/07/2018 DR-074/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 09.07.2018) | 12-Jul-2018 | 2:1 |
| 11-Aug-2020 | R | Trading Members of the Exchange are hereby informed that, MINDA INDUSTRIES LTD. has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MINDA INDUSTRIES LTD.
(532539)
RECORD DATE
17.08.2020
PURPOSE
Issue of 1 (One) equity share of Rs. 2/- each on rights basis for cash at premium of Rs. 248/-per share for every 27 (Twenty seven) equity shares held.
Ex-Right basis from Date & Sett. No.
14/08/2020 DR-095/2020-2021
Trading Members of the Exchange are requested to take note of it. | 17-Aug-2020 | 1:27 |
| 18-Mar-2024 | BC | NCLT Convened Meeting of the Equity Shareholders and Unsecured Creditors of Uno Minda Limited (Transferee Company) and Unsecured Creditors of Kosei Minda Aluminum Company Private Limited (Transferor | 20-Apr-2024 | |
| 07-Feb-2024 | BC | We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07 February, 2024, approved the following matters: -
1) Approval of Re-appointment of Mr. Raji | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Appointment of Mr. Vivek Jindal (DIN: 01074542) as Whole Time Director of the Company. | 01-Apr-2024 | |
| 07-Feb-2024 | BC | We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07 February, 2024, approved the following matters: -
1) Approval of Interim dividend on Equity | 31-Mar-2024 | |
| 07-Feb-2024 | BC | We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07 February, 2024, approved the following matters: -
1) Approval of the Postal Ballot Notice. | 23-Mar-2024 | |