26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Oct 27, 03:41 PM
Minda Finance Ltd.

BSE

  • 15.75 0.00 (0%)
  • Vol: 100
  • BSE Code: 539303
  • PREV. CLOSE
    15.75
  • OPEN PRICE
    15.75
  • BID PRICE (QTY.)
    15.75(2610)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Minda Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results
01-Nov-201607-Nov-2016 Quarterly Results
29-Jul-201608-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results
09-Mar-201611-Mar-2016 The Board of Directors of the Company will be held on March 11, 2016, inter alia, to allot 3% Non-Cumulative Redeemable Preference Shares on Private Placement basis to M/s Minda Investments Limited.
22-Feb-201624-Feb-2016 Minda Finance Ltd has informed that the Meeting of the Board of Directors of the Company will be held on February 24, 2016 to consider the proposal to approve the private placement offer letter.
19-Feb-201624-Feb-2016Minda Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 24, 2016 to consider the proposal to approve the private placement offer letter.
12-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, to transact the following businesses: 1. To consider and approve the Un-Audited Financial Results for the Quarter and nine months ended on December 31, 2015. 2. To discuss, approve and execute new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per draft placed before the Meeting and to authorize any of the Directors to sign, seal and execute the said Agreement. & Quarterly Results
11-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, to transact the following businesses: 1. To consider and approve the Un-Audited Financial Results for the Quarter and nine months ended on December 31, 2015. 2. To discuss, approve and execute new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per draft placed before the Meeting and to authorize any of the Directors to sign, seal and execute the said Agreement. & Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results