UNO Minda Ltd-$ - 532539 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
UNO Minda Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UNO Minda Ltd-$ - 532539 - Voting Results Of 30Th Annual General Meeting Of Uno Minda Limited
With reference to our letter(s) dated 19/08/2022 and 16/09/2022, we wish to inform you that 30th Annual General Meeting (AGM) of the Company held on 16th September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1) The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions, passed by the Shareholders of the Company. 2) The Scrutinizer''s Report dated 17th September, 2022. This is for your information and records please UNO Minda Ltd-$ - 532539 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is further to our letter dated 19th August, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 30th Annual General Meeting of the Company held today i.e. 16th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records. 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 the details given below:- Date Investor/Event Platform 13 Sept 2022 Mathews Asia Virtual 14 Sept 2022 Alquity Fund Virtual 14 Sept 2022 UBS India Annual Auto Field Trip 2022 Virtual 15 Sept 2022 Capital Group In Person 15 Sept 2022 UBS Asset Management In Person 22 Sept 2022 J P Morgan India Investor Summit In Person 23 Sept 2022 Aditya Birla Money ( PMS Division) In Person No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. 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, this is to inform that we will be having in person one on one meeting with the following investors on 05 September, 2022: - 1. ICICI Prudential Mutual Fund 2. Kotak Mutual Fund 3. Max Life Insurance Company Ltd 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 Scheme Of Arrangement Of Two Wholly Owned Subsidiary Conmpanies
With reference to our earlier intimation dated 24 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. Pursuant to Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Notification No. SEBI/LAD/NRO/GN/2016-17/029 dated February 15, 2017 and in term of SEBI Circular No. CFD/DIL3/CIR/2017/21 dated 10 March, 2017, we are pleased to enclose herewith a copy of the aforesaid Scheme of Arrangement. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Credit Rating
We are pleased to inform that ICRA has reaffirmed the long term rating of Uno Minda Limited at [ICRA]AA+ (pronounced ICRA double A plus). The outlook on the long term rating is ''Stable''. The short term rating of the company is reaffirmed at [ICRA] Al+ (pronounced ICRA A one plus). We are enclosing herewith the copy of the communication received from ICRA in this regard. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
UNO MINDA investing upto INR 300 crores to expand manufacturing capacity. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that at meeting of the Board of Directors of the Company held today i.e. Thursday, August 25, 2022, the following matters were approved by the Board: - 1. Expansion of Bawal Plant of Minda Kosei Aluminum Wheel Private Limited (MKA), a material subsidiary of the Company and further investment by the Company in equity shares of MKA 2. Setting up a manufacturing plant (Phase-I) of Mindarika Private Limited, a material subsidiary of the Company at Farrukh Nagar 3. Incorporation of a wholly owned step-down subsidiary of the Company in Dubai, United Arab Emirates The meeting commenced at 10:30 a.m. and concluded at 11:15 a.m.