Minda Finance (Delisted) share news and announcements

BSE: 539303

Last traded ₹16.35 on 19 Feb 2018

Delisted on 20 Jan 2021.

Minda Finance board meetings

54 filed, newest first. Page 1 of 2.

Nov 2020
- 3 Nov · Board meeting
  Meeting on 10 Nov 2020: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
Aug 2020
- 19 Aug · Board meeting
  Meeting on 26 Aug 2020: quarterly results
- 19 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  We wish to inform that Board meeting of the Company held today i.e. June 30, 2020, the Board of Directors has approved the Audited Financial Results (Standalone and Consolidated) for the .... (opens in a new tab)
- 26 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results and quarterly results
- 26 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
Jan 2020
- 31 Jan · Board meeting
  Meeting on 10 Feb 2020: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve 1) The Un-Audited Standalone .... (opens in a new tab)
Nov 2019
- 11 Nov · Board meeting
  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. November 11, 2019, the .... (opens in a new tab)
- 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)
Sep 2019
- 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)
- 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)
Aug 2019
- 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)
- 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)
May 2019
- 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)
Mar 2019
- 30 Mar · Board meeting
  ('SEBI LODR') .... (opens in a new tab)
Feb 2019
- 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)
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)
Oct 2018
- 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)
Sep 2018
- 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
- 10 Aug · Board meeting
  In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Board of Directors at its meeting held today i.e. August 10, 2018, started at 03:00 P.M. .... (opens in a new tab)
- 1 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
May 2018
- 29 May · Board meeting
  Dear Sir(s), In continuation of our letter dated May 21, 2018, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. May 29, 2018, has .... (opens in a new tab)
Feb 2018
- 10 Feb · Board meeting
  Sub: Outcome of Board Meeting held on February 10, 2018 Dear Sir(s), In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please .... (opens in a new tab)
Nov 2017
- 3 Nov · 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)
Aug 2017
- 31 Aug · Board meeting
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the outcome of the Board Meeting of Minda Finance Limited held on today .... (opens in a new tab)
- 9 Aug · Board meeting
  Dear Sirs, In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the outcome of the Board Meeting of Minda Finance Limited .... (opens in a new tab)
- 9 Aug · Board meeting
  Sub: Outcome of the Board Meeting held on August 9, 2017 Dear Sirs, In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please .... (opens in a new tab)
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)
May 2017
- 30 May · Board meeting
  In continuation of our letter dated May 20, 2017, we wish to inform that the Board of Directors at the Board Meeting of the Company held on today i.e. May 30, 2017, approved the Audited .... (opens in a new tab)
- 20 May · Board meeting
  In continuation of our letter dated May 20, 2017, we hereby inform that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30th day of May 2017 at 1:30 .... (opens in a new tab)
- 20 May · Board meeting
  47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors .... (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)
Mar 2016
- 11 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 11, 2016, started at 11.00 A.M. and concluded at 12.15 P.M. approved the Allotment ....
Feb 2016
- 24 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 24, 2016, inter alia, has transacted the following: 1. Issue of 3% Non-Cumulative ....