UNO Minda Ltd-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tarun Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer 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 10 October, 2022, issued by Mis. Link lntime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 30 September, 2022. 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 Company's management will be participating in the Non Deal Road-Show for group and one-on-one meetings, to be held in London, United Kingdom from 3rd to 5th October, 2022. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Uno Minda entering into joint venture agreement TACHI-S, Japan to expand its automotive seating system product offering in 4W Passenger vehicle UNO Minda Ltd-$ - 532539 - Outcome Of The Board Meeting Held On 29 September, 2022
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. September 29, 2022, approved the following matters: - 1) Formation of Joint Venture in India with TACHI-S Group, Japan 2) Incorporation of new Joint Venture Company in India The meeting commenced at 8:40 A.M. (IST) and concluded at 09:00 A.M. (IST). 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 October, 2022 till 48 hours, after the Un-Audited Financial Results of the Company for the quarter and half year ended on 30 September 2022 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 - Submission Of Copy Of The Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We are in receipt of the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from M/s. Minda International Limited, one of the promoter group entity, as per Regulation 2(w) of the SEBI (LODR) Regulations, 2015. The copy of the same is enclosed herewith. UNO Minda Ltd-$ - 532539 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minda International Ltd & PACs 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 21 September, 2022 approved the allotment of 265982 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. UNO Minda Ltd-$ - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with 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 dated 21 September, 2022, we would like to inform regarding the loss of original share certificate and request for issue of duplicate share certificate in lieu of the original to the shareholder, as per the detail given below.