Minda Industries has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2015 to August 10, 2015 for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on August 10, 2015. Cutoff date for remote e-voting is August 03, 2015. The remote e-voting shall commence on August 06, 2015 at 9.00 a.m. and will end on August 08, 2015 at 5.00 p.m.
The above information is a part of company’s filings submitted to BSE.
