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| Exchange Received Time 14/05/2018 15:11:08 Exchange Disseminated Time 14/05/2018 15:11:13 Time Taken 00:00:05 | It is informed that the Board Meeting of Minda Industries Ltd. will be held on Tuesday, 22 May, 2018 at 11.30 a.m. at its works at Village Nawada Fatehpur, PO Sikandarpur 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, 2018
2)The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2018
3)Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on 31 March, 2018
4)The recommendation for the final dividend, if any, for the financial year 2017-18.
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