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 4 of 5.

Oct 2017
- 16 Oct · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In Compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate from practicing Company Secretary for .... (opens in a new tab)
- 14 Oct · Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Pursuant to the provision of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of deviation or variation .... (opens in a new tab)
- 14 Oct · Statement Of Investor Complaints For The Quarter And Half Year Ended On September 30, 2017
  In compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Statement of Investor complaints for the quarter .... (opens in a new tab)
- 14 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Compliance Certificate for the half year ended on .... (opens in a new tab)
Sep 2017
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Results
  In compliance with the regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that all the Three (3) resolutions, as set out in Notice .... (opens in a new tab)
- 29 Sep · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2017, under Regulation 44(3) of SEBI .... (opens in a new tab)
- 28 Sep · Meeting
  We wish to inform you that 32th Annual General Meeting of Minda Finance Limited (the Company) was held today i.e. Thursday, 28th day of September, 2017 at B-64/1 Wazirpur Industrial Area .... (opens in a new tab)
- 4 Sep · Meeting
  In continuation of our earlier communication dated August 31, 2017, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Shareholders of Minda Finance Limited ('the Company') .... (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) .... (opens in a new tab)
Aug 2017
Jul 2017
- 31 Jul · Board meeting
  47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors .... (opens in a new tab)
- 15 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 12 Jul · Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Pursuant to the provision of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of deviation or variation .... (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended On June 30, 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 June 30, 2017 is attached. (opens in a new tab)
Jun 2017
May 2017
Apr 2017
- 19 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 18 Apr · Business
  Pursuant to the provision of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of deviation or variation .... (opens in a new tab)
- 18 Apr · Certificate From Practicing Company Secretary For The Half Year Ended On March 31, 2017.
  In Compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate from practicing Company Secretary for .... (opens in a new tab)
- 18 Apr · Compliance Certificate For The Half Year Ended On March 31, 2017
  In Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Compliance Certificate for the half year ended on .... (opens in a new tab)
- 18 Apr · Statement Of Investor Complaints For March 31, 2017
  In compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Statement of Investor complaints for the quarter .... (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on today i.e. February 13, 2017, started at 03.30 P.M. and concluded at 04:00 P.M. took .... (opens in a new tab)
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
Jan 2017
- 18 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 12 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 11 Jan · Business
  Statement of deviation or variation in public issue, rights issue, preferential issue etc. for the quarter ended on December 31, 2016. (opens in a new tab)
Nov 2016
- 7 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016 (opens in a new tab)
Oct 2016
- 16 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 16 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 15 Oct · Business
  Statement of deviation or variation in public issue, rights issue, preferential issue etc. for the quarter ended on September 30, 2016. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of .... (opens in a new tab)
Sep 2016
Aug 2016
- 8 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 21 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....