Minda Industries has informed that the Board Meeting will be held on Tuesday, 22 May, 2018 at 11.30 a.m. at its works at Village Nawada Fatehpur, PO Sikandarpur Badda, Near IMT Manesar, Gurgaon, Haryana, to consider the Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2018. The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2018. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on 31 March, 2018. The recommendation for the final dividend, if any, for the financial year 2017-18.
The above information is a part of company’s filings submitted to BSE.