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| Exchange Disseminated Time | | With reference to the earlier letter dated February 02, 2015, wherein the Company had informed that the Board Meeting of the Company will be held on February 14, 2015, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2014, Minda Industries Ltd has now informed BSE that in the aforesaid meeting of the Board of Directors, one of the agenda item with respect to declaration of interim dividend for the Financial Year 2014-15 will also be placed before the meeting for consideration and approval. |
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