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| Exchange Received Time 13/02/2018 14:09:05 Exchange Disseminated Time 13/02/2018 14:09:13 Time Taken 00:00:08 | We are pleased to inform that the Board of Directors at the Board Meeting held today, i.e. 13.02.2018, the following matters were approved by the Board:-
1) Reappointment of Mr. Nirmal K. Minda, Chairman & Managing Director of the company and to fix his remuneration.
2) Approval of transfer of business / assets of 2W Lighting Division of Rasoi Unit of the Company to wholly owned subsidiary Rinder India Private Limited
3) Additional Investments in Minda Kyoraku Limited
4) To extend the date of completion of transaction - investment in the equity shares of MI Torica India Private Limited.
5) Postal Ballot approval for item No.1 and 2. |
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