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 3 of 5.

Jan 2019
- 17 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
Dec 2018
- 6 Dec · 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)
- 6 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birendra Garg (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Sub: Outcome of Board meeting 1. Resignation of Mr. Dhiraj Aroraa, Company Secretary & Compliance Officer 2. Appointment of Mr. Lalit Khubchandani as Company Secretary and .... (opens in a new tab)
- 14 Nov · Management
  Sub: Outcome of Board meeting 1. Resignation of Mr. Dhiraj Aroraa, Company Secretary & Compliance Officer 2. Appointment of Mr. Lalit Khubchandani as Company Secretary and Compliance Officer .... (opens in a new tab)
Oct 2018
- 27 Oct · Results
  Dear Sir(s), In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the outcome of the Board Meeting of Minda Finance .... (opens in a new tab)
- 27 Oct · Board meeting
  Dear Sir(s), In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the outcome of the Board Meeting of Minda Finance .... (opens in a new tab)
- 20 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
- 20 Oct · Business
  Dear Sirs, This is to inform that there is no information to be provided to the Stock Exchange pursuant to Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations .... (opens in a new tab)
- 16 Oct · Sub:Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir, In Compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate from Practicing .... (opens in a new tab)
- 10 Oct · Compliance-Compliance Certificate For The Half Year Ended On September 30, 2018
  Dear Sir, In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Compliance Certificate .... (opens in a new tab)
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
- 10 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
Sep 2018
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Sub: Voting Results-33rd Annual General Meeting of Minda Finance Limited, under Regulation 44(3) of SEBI (LODR), Regulations 2015 Dear Sirs, In compliance with the Regulations .... (opens in a new tab)
- 29 Sep · Meeting
  We wish to inform you that 33rd AGM of Minda Finance Limited (the Company) was held today i.e. Saturday, 29th day of September, 2018 at B-64/1, Wazirpur Industrial Area, Delhi-110052. .... (opens in a new tab)
- 5 Sep · Meeting
  We wish to inform you that the 33rd Annual General Meeting (AGM) of the Shareholders of Minda Finance Limited ('the Company') will be held on Saturday, September 29, 2018 at11:00 A.M. .... (opens in a new tab)
- 5 Sep · Meeting
  In pursuance to the requirement of Section 91 of the Companies Act 2013, rule 10 of Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book .... (opens in a new tab)
- 5 Sep · Board meeting
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the outcome of the Board Meeting of Minda Finance Limited held on today .... (opens in a new tab)
Aug 2018
Jul 2018
- 21 Jul · Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir, Pursuant to the Provisions of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the Statement of deviation .... (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
May 2018
Apr 2018
- 25 Apr · Disclosure Under Regulation 32(1) Of SEBI (LODR), Regulations, 2015
  Dear Sir(s), Pursuant to the provision of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement .... (opens in a new tab)
- 25 Apr · Compliance Certificate Under Regulation 40(9) For The Half Year Ended 31-03-2018
  Sub: Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In Compliance with Regulation 40(9) of SEBI .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 19 Apr · Compliance Certificate For The Half Year Ended On March 2018
  Dear Sir, In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Compliance Certificate for .... (opens in a new tab)
- 19 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
- 3 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paridhi Minda Jindal (opens in a new tab)
- 2 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harish Chander Dhamija (opens in a new tab)
- 2 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paridhi Minda Jindal (opens in a new tab)
Mar 2018
- 19 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Devi Garg (opens in a new tab)
- 19 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Garg (opens in a new tab)
Feb 2018
Jan 2018
- 18 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 17 Jan · Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Sub: Disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to the provision of Regulation .... (opens in a new tab)
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended December,2017
  Sub: Statement of Investor complaints for the quarter ended on 31.12.2017 In compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investor complaints for the quarter ended on December 31, 2017 is disclosed herein below: Sr. No. Particulars Details 1 No. of Investor Complaints Pending at the beginning of the quarter Nil 2 No. of Investor Complaints received during the quarter Nil 3 N (opens in a new tab)
Nov 2017
Oct 2017
- 16 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....