Minda Industries Ltd has informed BSE that, in continuation of earlier letter dated May 10, 2011, May 14, 2011 and May 18, 2011 regarding convening the Meeting of Board of Directors of the Company inter-alia to consider the:
1. Financial Results for the Quarter ended on March 31, 2011.
2. Annual Accounts for the year ended on March 31, 2011 and
3. Recommendation for Dividend for the year 2010 - 11
The said meeting of the Board of Directors of the Company is postponed and will be held on May 30, 2011 instead of May 28, 2011.
Sensex
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Tuesday, May 24, 2011
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