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| Exchange Received Time 06/05/2017 16:40:00 Exchange Disseminated Time 06/05/2017 16:40:07 Time Taken 00:00:07 | | It is informed that the Board Meeting of Minda Industries Ltd., will be held on Tuesday, 16 May, 2017 at 11.00 a.m. at its works at Village Nawada Fatehpur, PO Sikanderpur Badda, Near IMT Manesar, Gurgaon, Haryana, inter-alia to consider the following matters: - 1) The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2017 2) The Audited Consolidated Financial Results of the Company for the year ended on 31 March, 2017. 3) Audited Annual Accounts of the Company for the year ended on March 31, 2017 4) The recommendation for the final dividend, if any, for the financial year 2016-17. It is further stated that the Audited Financial Results of the Company for the year ended on 31 March, 2017 will be published, as per Regulation 33 / Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. |
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