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UNO Minda Ltd-$ - 532539 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results

 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve 1)Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March, 2023. 2)Audited Standalone Consolidated Financial Statements of the Company for the Year ended on 31 March, 2023. 3)To consider and recommend final dividend on equity shares, if any, for the Financial Year 2022-23.
08-05-2023
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UNO Minda Ltd-$ - 532539 - Voting Results Of The NCLT Convened Meetings

 We wish to inform that NCLT Convened meeting of the Equity Shareholders, Unsecured and Secured Creditors of Uno Minda Limited (formerly known as Minda Industries Limited) (Transferee Company) and Minda iConnect Private Limited (Transferor Company) was held as per the directions of the Hon''ble National Company Law Tribunal, New Delhi Bench, (Court-II) on Wednesday, 03 May, 2023, through Video Conferencing ("VC") / other Audio Visual Means ("ONAM"). In this regard, we are enclosing herewith the following, duly signed: - (1) The details regarding voting results, pursuant to Regulation 44{3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of the equity shareholders of Uno Minda Limited (formerly known as Minda Industries Limited. (2) Scrutinizer''s Report(s) dated 05 May, 2023, issued by the NCTL appointed Scrutinizer, Mr. Devesh Kumar Vasisht, Company Secretary in Practice,
05-05-2023
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UNO Minda Ltd-$ - 532539 - Proceedings Of Hon''ble NCLT Convened Meeting Of The Equity Shareholders Of Uno Minda Limited Held On 03 May, 2023

 Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the meeting of Equity Shareholders of Uno Minda Limited (formerly known as Minda Industries Limited), convened on the directions of the Hon''ble National Company Law Tribunal, New Delhi Bench, (Court-II) held today i.e. Wednesday, 03 May, 2023 at 2.00 p.m., through Video Conferencing ('VC') / other Audio Visual Means ('ONAM'). Kindly take the same on your records please.
03-05-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosed please find Press Release dated 3rd May, 2023 titled 'Uno Minda announces key leadership changes to drive future growth'. The copy of the aforesaid Press Release is also available on the website of the Company www.unominda.com
03-05-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations.

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing a Certificate dated 27 April, 2023 under Regulation 40(9), issued by M/s. Sanjay Grover & Associates, Company Secretaries in Practice, New Delhi, for the financial year from 01 April, 2022 to 31 March, 2023.
28-04-2023
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UNO Minda Ltd-$ - 532539 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company UNO Minda Ltd- 2 CIN NO. L74899DL1992PLC050333 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 325.40 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tarun Kumar SrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sunil Bohra Designation : -Group CFO Date: 24/04/2023
24-04-2023
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UNO Minda Ltd-$ - 532539 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNO Minda Ltd- 2CIN NO.L74899DL1992PLC050333 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 353.98 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tarun Kumar Srivastava Designation: Company Secretary and Compliance Officer EmailId: tksrivastava@unominda.com Name of the Chief Financial Officer: Sunil Bohra Designation: Group Chief Financial Officer EmailId: investor@unominda.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

 This is in continuation of our communication dated 10 April, 2023. Enclosed please find the newspaper clippings, regarding the NCLT convened meetings notice published in 'Business Standard' newspapers in its English and Hindi edition(s) on 13 April, 2023, in the matter of scheme of amalgamation of Minda iConnect Private Limited (Transferor Company) with Uno Minda Limited (Transferee Company). This is for your information and records please.
13-04-2023
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UNO Minda Ltd-$ - 532539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Confirmation Certificate dated 8 April, 2023, issued by M/s. Link Intime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 31 March, 2023.
13-04-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulation, 2015 For The Year Ended 31 March, 2023

 We are enclosing herewith Compliance Certificate dated 08 April, 2023, duly signed by the Company and RTA of the Company, pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), for the year ended on 31 March, 2023.
13-04-2023
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