Outcome of board meeting of Minda Corporation
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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