Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Communication Sent To The Shareholders Of The Company Regarding Deduction Of Tax At Source On The Final Dividend For The Year Ended 31 March, 2022.

communication sent to the shareholders of the company regarding deduction of tax at source on the final dividend for the year ended 31 March, 2022.
25-07-2022
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Update In The Matter Of Scheme Of Amalgamation

This is in reference to the NOC granted by the stock exchanges on 10 December, 2020 (NSE) and on 14 December, 2020 (BSE) in the aforesaid scheme of amalgamation. It is informed that, the name of the transferee company, Minda Industries Ltd. has been changed to UNO Minda Limited w.e.f. 14 July, 2022, as per the fresh certificate of incorporation, consequent upon change of name, issued by the RoC, Delhi. The company has also filed the necessary intimation regarding change of name on 14th July, 2022 with the stock exchanges.
19-07-2022
Bigul

Minda Industries renames itself as Uno Minda

The renaming initiative will further strengthen and unify the brand Uno Minda
15-07-2022
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Change of Company Name

Ref: - Our earlier intimation(s) dated 24/05/2022, 27/05/2022 and 30/06/2022. The Shareholders of the Company approved the Postal Ballot Resolution for change in the name of the Company from Minda Industries Limited to 'UNO Minda Limited', intimated to the stock exchanges on 30 June, 2022, through the Postal Ballot Results. Subsequently, the Company filed an application with the Registrar of Companies, Delhi for issue of fresh certificate of incorporation. We are pleased to inform that the Registrar of Companies, Delhi has approved our application and has granted a fresh Certificate of Incorporation dated 14 July, 2022, pursuant to change of name to 'UNO Minda Limited'. The copy of the said certificate is enclosed herewith. We request you to please take the same on record and oblige.
14-07-2022
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment

This is to inform that the meeting of the Board of Directors held today i.e. 11 July, 2022, commenced at 2.15 p.m. and ended on 2.30 p.m., the Board of Directors considered and approved the following matter unanimously: - Allotment of 28,58,76,442 Bonus Equity Shares of Rs. 2 each In furtherance to our letter dated 24 May, 2022, wherein it was informed that the Board of Directors ("the Board') of the Company recommended issue of Bonus Shares in the ratio of 1:1 i.e. 1(one) bonus equity shares for every 1 (one) equity share, held by the shareholders as on the Record Date, subject to the approval by the shareholders. The Bonus issue was subsequently approved by the shareholders, by way of Postal Ballot, the results of which was declared on 30 June, 2022 and the same was intimated to the stock exchanges vide our letter dated 30 June, 2022.
11-07-2022
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2022
Bigul

MINDA INDUSTRIES 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 07 July, 2022, 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 30 June, 2022.
09-07-2022

EV Stock Minda Industries Gains 3% Post Bonus Issue

This Indian EV company is one of the biggest wealth creators of the past decade that turned Rs 1 lakh into Rs 1 crore.
08-07-2022
Bigul

MINDA INDUSTRIES LTD.-$ - 532539 - Submission Of Newspapers Clippings

Submission of newspaper clippings - publication of Postal Ballot Voting Results
02-07-2022
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