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| Exchange Received Time 01/02/2018 16:01:53 Exchange Disseminated Time 01/02/2018 16:01:58 Time Taken 00:00:05 | It is informed that the Board Meeting of Minda Industries Ltd. will be held on Tuesday, 13 February, 2018 at 11.30 a.m. at its works at Village Nawada Fatehpur, P.O. Sikandarpur Badda, Near IMT Manesar, Gurgaon, Haryana, inter-alia to consider and take on records :-
1) the Un-audited Standalone Financial Results of the Company (under Ind AS) for the quarter and nine months ended on 31 December, 2017 and;
2) the Un-audited Consolidated Financial Results of the Company (under Ind AS) for the quarter and nine months ended on 31 December, 2017.
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