67 records, the earliest from 10 Feb 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
67 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 24 Sep 2026 | Fund Raising | To consider Fund Raising through issuance of Non Convertible Debenture, if any |
| 13 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 22 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 5 Feb 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2025 and dividend |
| 30 Dec 2025 | Other business matters | Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and Closure of Trading Window for approval of the amendment in Employee Stock Option Scheme 2017 and transfer of unallocated equity shares to Minda Employee Stock Option Scheme 2025 and also to approve Minda - Employee Stock Option Scheme 2025 in terms of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. |
| 30 Dec 2025 | Board meeting Rescheduled | Minda Corporation Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on December 30, 2025 Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and Closure of Trading Window for approval of the amendment in Employee Stock Option Scheme 2017 and transfer of unallocated equity shares to Minda Employee Stock Option Scheme 2025 and also to approve Minda - Employee Stock Option Scheme 2025 in terms of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. has been postponed |
| 6 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 12 Aug 2025 | Financial Results | Board Meeting Intimation under Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Consideration of Un-Audited Financial Results For The Quarter Ended on June 30, 2025 |
| 27 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and final dividend, if any. |
| 28 Mar 2025 | Fund Raising | To consider Fund Raising |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
