Minda Industries Ltd has informed BSE that the Board Meeting of the Company will be held on May 24, 2022, inter alia, to consider and approve the following matters:<BR><BR>1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2022.<BR><BR>2. Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on March 31, 2022.<BR><BR>3. To consider and recommend final dividend on equity and preference shares, if any, for the Financial Year 2021-22.<BR><BR>4. To consider and recommend issue of Bonus Shares, subject to shareholders and other requisite approvals.<BR><BR>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.<BR><BR>The ''Trading Window'' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on May 24, 2022.
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