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| Exchange Disseminated Time | Minda Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, inter alia, to consider the following matters:-
1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2016.
2. The Audited Consolidated Financial Results of the Company for the year ended on March 31, 2016.
3. Audited Annual Accounts of the Company for the year ended on March 31, 2016
4. The recommendation for the final dividend, if any, for the financial year 2015-16. |
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