MINDA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1)Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on 31 March, 2022.
2)Audited Financial Statements (Standalone & Consolidated) of the Company for the Year ended on 31 March, 2022.
3)To consider and recommend final dividend on equity and preference shares, if any, for the Financial Year 2021-22.
4)To consider and recommend issue of Bonus Shares, subject to shareholders and other requisite approvals.
5)Raising of funds through issue of debt securities upto Rs. 1000 Crores in one or more tranches, subject to shareholders and other requisite approvals.
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