UNO Minda Ltd-$ - 532539 - Completion Of The Transaction
This is in continuation of our earlier intimation dated February 08, 2023, we are pleased to inform that the Company has completed acquisition of entire stake from Kasei International Trade and Investment Company Limited (KITI), held in Minda Kosel Aluminum Wheel Private limited (MKA). UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company on 22 March, 2023 approved the allotment of 63,494 equity shares of the face value of Rs. 2/- each, pursuant to the exercise of options by the grantees under UNO Minda Employees Stock Option Scheme, 2019. The Company is in the process of applying for the listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE. The paid-up equity share capital of the company stands increased from Rs. 114,59,00,440.00 to Rs.114,60,27,428.00 In terms of Regulations 10(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 ('SEBI Regulations'), the details of the share allotted as above are given in the Annexure-I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, we wish to clarify that the aforesaid allotment of shares is not material in nature to the Company. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. March 20, 2023, approved the following matters: - 1) Termination of Joint Ventures formed by Uno Minda Limited with Kosei Group, Japan and entering into Technical Assistance Agreement 2) Scheme of Amalgamation of Kosei Minda Aluminum Company Private Limited, Kosei Minda Mould Private Limited and Minda Kosei Aluminum Wheel Private Limited ("Transferor Companies") with Uno Minda Limited ("Company") Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against the aforesaid matter is attached as Annexure-1, to this letter. The meeting commenced at 04:33 PM (1ST) and concluded at 05:30 PM (1ST). UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find Press Release dated 20th March, 2023 titled 'Uno Minda to consolidate 4W Alloy Business by acquiring Kosei stake in joint venture entities in India'. The copy of the aforesaid Press Release is also available on the website of the Company www.unominda.com UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. March 20, 2023, approved the following matters: - 1)Termination of Joint Ventures formed by Uno Minda Limited with Kosei Group, Japan and entering into Technical Assistance Agreement 2)Scheme of Amalgamation of Kosei Minda Aluminum Company Private Limited, Kosei Minda Mould Private Limited and Minda Kosei Aluminum Wheel Private Limited ("Transferor Companies") with Uno Minda Limited ("Company") Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against the aforesaid matter is attached as Annexure-1, to this letter. The meeting commenced at 04:33 PM (1ST) and concluded at 05:30 PM (1ST). UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter dated 07 March, 2023, wherein we have intimated that the original share certificates of one of the shareholder namely Ms. Paromita Mitra, Folio No. 0001242 reported as lost/ misplaced and not traceable at the end of the shareholder. In this regard, the necessary advertisement, in the newspapers about loss of her share certificates was given in the Financial Express (English) and Jansatta (Hindi) newspapers on 08 March, 2023, the copy of the said newspapers clippings is enclosed herewith. 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), it is informed that the below named shareholder has lost her original share certificates, issued by the Company and has requested for the duplicate one in lieu of the same, as per the details given below: - UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is with reference to our earlier intimation dated 24th May, 2022, wherein we had informed that the Board of Directors approved the Scheme of Arrangement among Harita Fehrer Limited ("Transferor Company"), Minda Storage Batteries Private Limited ("Demerged Company"), both Wholly Owned Subsidiaries of the Company with Uno Minda Limited (formerly known as Minda Industries Limited) ("Transferee Company") and their respective Shareholders and Creditors, under Section 230-232 and other relevant provisions of the Companies Act, 2013 read with the rules made thereunder, subject to the requisite statutory and regulatory approvals. 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 Investor Conference, as per details appended below: - 28 Feb 2023 - Harding Loevner - In Person 28 Feb 2023 - Lord Abbett - In Person 28 Feb 2023 - Tekne Capital Management LLC - In Person 02 Mar 2023 -Westwood Global Investment - Virtual Meeting 17 Mar 2023 - William Blair & Company, US - 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. UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our letter dated 24 February, 2023, we are enclosing herewith the newspapers clippings, wherein the "Notice to the Shareholders' of the company was published on 25 February, 2023 in terms of Rule 22(3) of the Companies (Management and Administration) Rules, 2014, in Business Standard (English) and Business Standard (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.