Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 11, 2017

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

This is in continuation of our submission of Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended on 30 September, 2017, approved by the Board of Directors at their meeting held today, we are pleased to inform that in addition to the Financial results, the Board of Directors have also considered and approved the following matter(s) unanimously:-

1)Investment in Fujitsu Ten Minda India Private Limited

2)Investment in Minda F-Ten Private Limited

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular # CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against these aforesaid matter(s) are attached as Annexure-I and II.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on November 11, 2017
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