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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the following Investor/ Conference: - 15-16 June,2023 Kotak Securities India Corporate Day, London - platform -in person No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
12-06-2023
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UNO Minda Ltd-$ - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Private Limited (RTA), we would like to inform that the below named shareholder has lost his original share certificate, issued by the Company and has requested for the duplicate one in lieu of the same, as per the details given below: -
08-06-2023
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UNO Minda Ltd-$ - 532539 - Completion Of The Transaction - Sale Of Equity Stake Held By The Company In Minda Nexgentech Limited

 This is in continuation of our earlier intimation dated 08 February, 2023 regarding the captioned subject matter. This is to inform that the company has completed the sale of 26% stake (31,20,000 equity shares of face value of INR 10 each) held in Minda Nexgentech Limited ('MNGTL') to Pioneer Finest Limited at a total consideration of INR 2.08 Crores. Accordingly, effective from 31 May, 2023, MNGTL has ceased to be an Associate Company of Uno Minda Limited.
01-06-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

 We are enclosing the newspapers clippings, wherein 'Notice to the shareholders' was published on 26 May, 2023 in Financial Express (English) and Jansatta (Hindi) newspapers, advising the shareholders of the company, to make an application to the Registrar/ Company on or before 15 September, 2023 for claiming the unpaid final dividend for the year 2015-16 onwards, so that the underlying shares are not transferred to IEPF, pursuant to Section 124(6) of the Companies Act 2013 read with the Investor Education and Protection Fund Authority Rules 2016, as amended, Further, in compliance, the individual intimation is also being sent to the concerned shareholder(s), as prescribed. The copy of the aforesaid advertisement is also available on the website of the Company www.unominda.com.
26-05-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

 This is in continuation to our communication dated 30/03/2023 and 25/05/2023, we are enclosing herewith the newspapers clippings, wherein the "Notice to the Shareholders' of the Company was published on 26 May, 2023 in terms of Rule 22(3) of the Companies (Management and Administration) Rules, 2014, in Financial Express (English) and Jansatta (Hindi) newspapers, inter-alia, regarding completion of the dispatch of the Postal Ballot Notice to the shareholders. The copy of the newspapers clippings is enclosed.
26-05-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the following Investor/ Conference on 26 May, 2023 in Mumbai: - 1) SBI mutual fund 2) DSP mutual fund 3) ICICI Pru Life 4) White Oak India No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.
25-05-2023
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UNO Minda Ltd-$ - 532539 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith Postal Ballot Notice dated 30 March, 2023, along with the explanatory statement, as sent to the shareholders on 25 May, 2023 through electronic mode to those shareholders, whose e-mail addresses are registered with the depositories/Depository Participant(s)/company as on the Cut-Off date i.e. 19 May, 2023, seeking approval for the following Businesses, as set out in the said Postal Ballot Notice:- 1) To approve the appointment of Mr. Vivek Jindal (DIN: 01074542) as a Non-Executive Director of the Company. 2) To approve increase in borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013. 3) Creation of charge on the movable, immovable and other assets of the company under Section 180(1)(a) of the Companies Act, 2013.
25-05-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of the Earnings Call held on Friday, 19 May, 2023 on the Audited Financial Results for the quarter and year ended on 31 March, 2023. A copy of the said transcript is also uploaded on the website of the Company www.unominda.com.
25-05-2023
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UNO Minda Ltd-$ - 532539 - Update On The Scheme Of Amalgamation Of Minda Iconnect Private Limited (Transferor Company) With Uno Minda Limited (Formerly Known As Minda Industries Limited) (Transferee Company).

 This is in continuation of our earlier communication(s) regarding the aforesaid Scheme of Amalgamation and as per the order dated 19 May, 2023 of Hon'ble NCLT, New Delhi Bench, the 'Notice of Petition' published in the newspapers on 24 May, 2023 in Financial Express (English) and Jansatta (Hindi) newspapers, the copy of the same is enclosed herewith.
24-05-2023
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UNO Minda Ltd-$ - 532539 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, we wish to inform that M/s. Chandrasekaran Associates, Company Secretaries in Practice, New Delhi were appointed as Secretarial Auditors of the Company. They have carried out the Secretarial Audit of the Company for the year ended on 31 March, 2023. We are enclosing herewith the Annual Secretarial Compliance Report dated 17 May, 2023, issued by them, duly signed, for the year ended on 31 March, 2023.
23-05-2023
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