Minda Industries has informed that the Board Meeting of the Company will be held on February 07, 2017, to consider the Un-audited Standalone Financial Results for the quarter and nine months ended on December 31, 2016 and; the Un-audited Consolidated Financial Results for the quarter and nine months ended on December 31, 2016, and to consider and recommend the payment of interim dividend for the financial year 2016-17.
The above information is a part of company’s filings submitted to BSE.