UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
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 10 April, 2023, in the matter of the scheme of amalgamation of amalgamation of Minda iConnect Private Limited (Transferor Company) with Uno Minda Limited (Transferee Company). UNO Minda Ltd-$ - 532539 - Submission Of NCLT Convened Meeting Notice
This is in reference to our earlier intimation dated 09 February, 2023 regarding the aforesaid scheme of amalgamation, wherein we had informed that the company has filed the petition before the Hon'ble National Company Law Tribunal, New Delhi Bench (Court-II) seeking an amendment in the said scheme of amalgamation to give the effect in the share swap ratio due to bonus issue made by the Transferee Company during the pendency of the scheme at the Hon'ble NCLT. As per the order of the Hon'ble NCLT dated 31 March, 2023, the notice is hereby given that NCLT convened meeting(s) of the (1) Equity Shareholders, (2) Unsecured Creditors and (3) Secured Creditors of both the Transferor Company (Minda iConnect Private Limited) and Transferee Company (Uno Minda Limited) will be held on Wednesday, 03 May, 2023 as per the schedule given below UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter(s) dated 08 February, 2023, 24 February,2023 and 28 March, 2023, we are pleased to enclose herewith the newspapers clippings, wherein the results of Postal Ballot Voting, were published in the newspapers on 30 March, 2023 in Financial Express (English) and Jansatta (Hindi) newspapers. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company has received letter from Ms. Paridhi Minda (DIN 00227250), for stepping down from the position of Whole Time Director and directorship of the Company w.e.f. April 01, 2023. The Board of the Directors in its meeting held today i.e. 30th March, 2023, discussed and accepted the same and further appreciated her valuable contribution made during her tenure as Whole Time Director of the Company. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the requisite details against the aforesaid matter is attached as Annexure-II, to this letter. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board has approved the appointment of Mr. Vivek Jindal as an additional Director (Non-Executive & Non-Independent) of the Company w.e.f April 01, 2023 to hold office till the conclusion of the ensuing Annual General Meeting of the Company. The Board of Directors has also recommended to the members of the Company the appointment of Mr. Vivek Jindal as Non-Executive Director & Non- Independent of the Company. Further, this is to confirm that Mr. Vivek Jindal, appointed on the Board of the Company is not debarred from holding the office of Director by virtue of any SEBI, MCA, RBI order or any other such regulatory authority. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the requisite details against the aforesaid matter is attached as Annexure-I, to this letter. UNO Minda Ltd-$ - 532539 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th March, 2023
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, March 30, 2023, inter alia approved the following matters: - (1) Appointment of Mr. Vivek Jindal (DIN:01074542) as an Additional Director (Non-Executive and Non Independent) of the Company. (2) Stepping-down of Ms. Paridhi Minda (DIN: 00227250) from the position of Whole Time Director and directorship of the Company (3) Approval of the Postal Ballot Notice Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the requisite details against the aforesaid matters at 1 &2 is attached as Annexure-I and Annexure-II to this letter. the meeting commenced at 10.30 a.m. and concluded at 12.00 noon. UNO Minda Ltd-$ - 532539 - Completion Of The Transaction
This is in continuation of our earlier communication dated 08 February, 2023 and 24 March, 2023 on the subject matter cited above. We wish to inform that we have also acquired the entire stake of Minda Investments Limited, held by them in Minda Kosei Aluminum Wheel Private Limited. With this acquisition, now Uno Minda Limited holds 100% stake in Minda Kosei Aluminum Wheel Private Limited. Minda Kosei Aluminum Wheel Private Limited has now become a Wholly Owned Subsidiary of Uno Minda Limited. UNO Minda Ltd-$ - 532539 - Declaration Of Results Of Postal Ballot Voting
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter 24 February, 2023 together with we sent the copy of the Postal Ballot Notice to the exchanges, which has been sent to the shareholders of the Company, seeking their approval for the following Resolution(s): - 1) Special Resolution: Re-appointment of Mr. Nirmal K Minda (DIN-00014942) as Chairman and Managing Director of the Company and to fix his remuneration. 2) Special Resolution: Appointment of Ms. Rashmi Hemant Urdhwareshe (DIN-08668140) as an Independent Director of the Company. The Results of the Postal Ballot announced today i.e. 28 March, 2023 at 5.30 p.m. and as per the Scrutinizer's Report, the Resolution(s) relating to the above mentioned business matter(s), as contained in the Postal Ballot Notice dated 08 February, 2023 have been passed with requisite majority. UNO Minda Ltd-$ - 532539 - Closure of Trading Window
It is informed that the ''Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company from 1st April, 2023 till 48 hours, after the Audited Financial Results of the Company for the quarter and year ended on 31 March, 2023 are made available to the Public. The date of the Board Meeting inter-alia to consider, approve and to declare the aforesaid period financial results will be intimated separately in due course. It is for your information and records please. UNO Minda Ltd-$ - 532539 - Closure of Trading Window
It is informed that the ''Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company from 1st April, 2023 till 48 hours, after the Audited Financial Results of the Company for the quarter and year ended on 31 March, 2023 are made available to the Public. The date of the Board Meeting inter-alia to consider, approve and to declare the aforesaid period financial results will be intimated separately in due course. It is for your information and records please.