Held on 20 December 2016
Minda Corporation announced that the Board of Directors of the Company at its meeting held on 20 December 2016 approved the following resolutions -ESOP subject to approval of shareholders.
Authorisation to issue commercial papers upto Rs 25 crore.
Amendment in the terms and conditions for redemption of 0.001% Cumulative Redeemable Preference Shares subject to approval of shareholders.
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