1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31 March 2021
2. Recommendation of final dividend
3. Fund Raising upto Rs.700 Crores through issue of securities
4. Approval of Postal Ballot Notice.
5. Investment in equity shares of Minda Onkyo India Private Limited Joint Venture Company
6. Investment in Harita Fehrer Ltd. by acquisition of shares from F. S. Fehrer Automotive GMBH Germany JV partner
7. Restructuring of following overseas step down subsidiaries of the Company
a) CH-Signalakustics GmbH
b) Clarton Horn-Morocco SARL
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