Minda Finance (Delisted) share news and announcements

BSE: 539303

Last traded ₹16.35 on 19 Feb 2018

Delisted on 20 Jan 2021.

Minda Finance share news and announcements

230 announcements, routine notices left out, newest first. Page 2 of 5.

Nov 2019
- 5 Nov · Board meeting
  Meeting on 11 Nov 2019: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
- 1 Nov · Board meeting
  Outcome of Board Meeting held on November 01, 2019. (opens in a new tab)
- 1 Nov · Board meeting
  We wish to inform you that the Board of Directors of the company in their meeting held today i.e. 1.11.2019, taken the following decisions: 1.Taken on record the Due Diligence Report .... (opens in a new tab)
Oct 2019
- 25 Oct · Board meeting
  Meeting on 1 Nov 2019: voluntary delisting of shares
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve We would like to inform you that .... (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 19 Oct · Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In Compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate dated October 15, 2019, issued .... (opens in a new tab)
- 14 Oct · Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30 September 2019.
  With reference to captioned subject, we are pleased to enclose herewith Compliance Certificate dated October 4, 2019, duly signed by the Company and RTA of the Company, pursuant to Regulation .... (opens in a new tab)
- 14 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Results
  The 34th Annual General Meeting (AGM) of Minda Finance Limited was held on 30 September, 2019 at 11:30 a.m. at B-64/1, Wazirpur Industrial Area, Delhi-110052. It is informed that .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  We wish to inform that 34th Annual General Meeting of Minda Finance Ltd. held today, i.e. Monday, 30 September, 2019 at 11:30 a.m. at B-64/1, Wazirpur Industrial Area, Delhi-110052. .... (opens in a new tab)
- 23 Sep · Board meeting
  Meeting of Board of Directors of the Company has been convened today i.e. 23.09.2019, in order to consider the delisting proposal as requested by promoters of the company, in terms of .... (opens in a new tab)
- 19 Sep · Results
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. 19 September, 2019, .... (opens in a new tab)
- 19 Sep · Results
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. 19 September, 2019, .... (opens in a new tab)
- 16 Sep · Board meeting
  Meeting on 23 Sep 2019: voluntary delisting of shares
- 16 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve We would like to inform you that .... (opens in a new tab)
- 13 Sep · Board meeting
  Meeting on 19 Sep 2019: quarterly results
- 13 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
- 5 Sep · Reg. 34 (1) Annual Report
  We are pleased to enclose herewith copy of the Annual Report of the Company for the year 2018-19. This is for .... (opens in a new tab)
- 5 Sep · Meeting
  We wish to inform that: 1) 34th Annual General Meeting of Minda Finance Ltd. will be held on Monday, 30 September, 2019 at 11:30 a.m. at B-64/1, Wazirpur Industrial Area, Delhi-110052. .... (opens in a new tab)
- 5 Sep · Meeting
  We wish to inform that: 1) 34th Annual General Meeting of Minda Finance Ltd. will be held on Monday, 30 September, 2019 at 11:30 a.m. at B-64/1, Wazirpur Industrial Area, Delhi-110052. .... (opens in a new tab)
Aug 2019
- 10 Aug · Management
  ('SEBI LODR') .... (opens in a new tab)
- 10 Aug · Board meeting
  In compliance with the SEBI (LODR) Reg., 2015, Board meeting of the Company held today i.e. August 10, 2019, the Board of Directors has approved the following matters: 1)Un-audited .... (opens in a new tab)
- 10 Aug · Results
  Un-audited Standalone Financial Results for the quarter ended on June 30, 2019. along with Limited Review Report of the Statutory Auditors' thereon. It is for your information .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 10 Aug 2019: quarterly results
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
Jul 2019
- 22 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2019
- 30 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Devi Garg (opens in a new tab)
- 29 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Savitri Minda & PACs (opens in a new tab)
- 28 May · Results
  We are enclosing herewith the following statements, duly approved/ signed, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: - .... (opens in a new tab)
- 28 May · Board meeting
  Dear Sir(s), In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company held today i.e. .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 28 May 2019: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear sir(s), Pursuant .... (opens in a new tab)
Apr 2019
- 29 Apr · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31 March 2019
  Dear Sir(s), In Compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate dated April .... (opens in a new tab)
- 24 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI(LODR) Regulations, 2015 For The Half Year Ended On 31 March, 2019
  With reference to captioned subject, we are pleased to enclose herewith Compliance Certificate dated April 6, 2019, duly signed by the Company and RTA of the Company, pursuant to Regulation .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 18 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 2 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Devi Garg (opens in a new tab)
- 1 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Savitri Minda (opens in a new tab)
Mar 2019
- 30 Mar · Management
  ('SEBI LODR') .... (opens in a new tab)
- 30 Mar · Board meeting
  ('SEBI LODR') .... (opens in a new tab)
Feb 2019
- 9 Feb · Results
  Dear Sir(s), In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. February 09, .... (opens in a new tab)
- 9 Feb · Board meeting
  Dear Sir(s), In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. February 09, .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 9 Feb 2019: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
Jan 2019
- 25 Jan · Business
  Dear Sir(s), This is to inform that there is no information to be provided to the Stock Exchange pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0