Minda Finance (Delisted) share news and announcements

BSE: 539303

Last traded ₹16.35 on 19 Feb 2018

Delisted on 20 Jan 2021.

Minda Finance routine notices

34 filed, newest first.

Jan 2021
- 13 Jan · Routine
  We are enclosing herewith Confirmation Certificate dated January 4, 2021, issued by M/s. Link lntime .... (opens in a new tab)
Dec 2020
- 30 Dec · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
Oct 2020
- 14 Oct · Routine
  We are enclosing herewith Confirmation Certificate dated October 6, 2020, issued by M/s. Link lntime .... (opens in a new tab)
Sep 2020
- 30 Sep · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
Jul 2020
- 15 Jul · Routine
  We are enclosing herewith Confirmation Certificate dated July 04, 2020, issued by M/s. Link lntime .... (opens in a new tab)
Jun 2020
- 30 Jun · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
- 29 Jun · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
- 26 Jun · Routine
  47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the Board .... (opens in a new tab)
May 2020
- 14 May · Routine
  We are enclosing herewith Confirmation Certificate dated May 14, 2020, issued by M/s. Link lntime .... (opens in a new tab)
Mar 2020
- 31 Mar · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
Jan 2020
- 31 Jan · Routine
  It is informed that the 'trading window' for dealing in the securities of the Company shall remain closed for designated person(s) of the Company till 48 hours after the results are made .... (opens in a new tab)
- 11 Jan · Routine
  We are enclosing herewith Confirmation Certificate dated January 4, 2020, issued by M/s. Link lntime .... (opens in a new tab)
Dec 2019
- 31 Dec · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
Oct 2019
- 14 Oct · Routine
  We are enclosing herewith Confirmation Certificate dated October 14, 2019, issued by M/s. Link lntime .... (opens in a new tab)
Sep 2019
- 30 Sep · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
- 16 Sep · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on September 23, 2019 in order to consider the request of Promoters for voluntary delisting of securities of .... (opens in a new tab)
- 13 Sep · Routine
  47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a meeting of the Board of .... (opens in a new tab)
Jul 2019
- 19 Jul · Routine
  We are enclosing herewith Confirmation Certificate dated 4 July, 2019, issued by M/s. Link lntime .... (opens in a new tab)
- 1 Jul · Routine
  With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ .... (opens in a new tab)
May 2019
- 21 May · Routine
  Dear sir(s), Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the .... (opens in a new tab)
Apr 2019
- 29 Apr · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
Feb 2019
- 2 Feb · Routine
  47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that the next meeting of the Board .... (opens in a new tab)
Oct 2018
- 20 Oct · Routine
  47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of Minda .... (opens in a new tab)
Sep 2018
- 7 Sep · Routine
  This is in continuation to our letter dated September 06, 2018. Please find attached herewith the newspaper clippings published in following newspapers containing procedure for E-voting .... (opens in a new tab)
Aug 2018
- 1 Aug · Routine
  47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors .... (opens in a new tab)
May 2018
- 21 May · Routine
  Sub: Intimation of Board Meeting and Closure of Trading Window Dear Sir(s), Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
Feb 2018
- 7 Feb · Routine
  In continuation to our earlier letter dated 3rd February, 2018, we are pleased to enclose herewith the newspapers clipping which was published on 4th February, 2018 in Financial Express .... (opens in a new tab)
Sep 2017
- 8 Sep · Routine
  This is in continuation of our letter dated September 04, 2017, please find attached herewith the clippings published in newspaper containing procedure for E-voting to enable the shareholder .... (opens in a new tab)
May 2017
- 20 May · Routine
  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)
Jan 2017
- 31 Jan · Routine
  Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Oct 2016
- 28 Oct · Routine
  Meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Jul 2016
- 28 Jul · Routine
  Meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
May 2016
- 20 May · Routine
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, to transact the following business(es): 1. To consider ....
Oct 2015
- 30 Oct · Routine
  Date of Board Meeting of our Company, to be held on November 06, 2015, to consider and take on records the Unaudited Financial Results of the ....