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| Exchange Received Time 27/03/2017 18:58:07 Exchange Disseminated Time 27/03/2017 18:58:09 Time Taken 00:00:02 | | Sub: Qualified institutions placement of equity shares of face value Rs. 2 each (the 'Equity Shares') by Minda Industries Limited (the 'Company') under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the 'SEBI ICDR Regulations'), and Section 42 of the Companies Act, 2013 (including the rules made thereunder) (the 'QIP') In continuation of our letter and intimation on 23 March 2017 and the resolutions passed at the meeting of the Fund Raising Committee of the Board of Directors ('Committee') held on 23 March 2017 (including as per applicable SEBI regulations), we wish to confirm that the Committee will meet on 29 March 2017 to approve the closure of the QIP and take actions incidental thereto including determination of issue price and approve the placement document. |
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