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| Exchange Disseminated Time | | With reference to the earlier letter dated January 22, 2016 regarding the date of Board Meeting of the Company, to be held on February 02, 2016, to consider and take on records the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2015, Minda Industries Ltd has now informed BSE that in the aforesaid meeting of the Board of Directors of the company, one of the agenda item regarding declaration of interim dividend for the Financial Year 2015-16 will also be placed before the Board for consideration and approval. |
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