AGM Date: 16 Sep 2022
AGM 16/09/2022
1) 30th Annual General Meeting of Uno Minda Limited (formerly known as Minda Industries Limited) will be held on Friday, 16 September, 2022 at 11.00 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The copy of the Notice of the 30th Annual General Meeting is enclosed herewith. 2) Cut-off date for remote e-voting is Friday, 09 September, 2022. The remote e-voting shall commence on Monday, 12 September, 2022 at 9.00 a.m. and will end on Thursday, 15 September 2022 at 5.00 p.m. 3) Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Saturday, 10 September, 2022 to Friday, 16 September, 2022 (inclusive of both the days) for the purpose of Annual General Meeting.
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.
(As Per BSE Announcement dated on 16.09.2022)
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
(As Per BSE Announcement Dated on 17.09.2022)
UNO Minda Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 20 Sep 2023
AGM 20/09/2023
We wish to inform that :-
1) 31st Annual General Meeting of Uno Minda Limited (formerly known as Minda Industries Limited) will be held on Wednesday, 20 September, 2023 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).
2) Cut off date for remote e-voting is Wednesday, 13 September, 2023. The remote e-voting shall commence on Friday, 15 September, 2023 at 9.00 a.m. and will end on Tuesday, 19 September, 2023 at 5.00 p.m.
3) Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and the Share Transfer Book will remain closed from Thursday, 14 September, 2023 to Wednesday, 20 September, 2023 (inclusive of both the days) for the purpose of Annual General Meeting.
This has reference to our communication dated 22 August, 2023, wherein we have informed that the ensuing Annual General Meeting of the Company will be held on Wednesday, 20 September, 2023. In the aforesaid communication, we have also informed the book closure intimation inadvertently. The book closure intimation is actually not required for this meeting, since the company has already fixed the 'Record date' as 31st August, 2023, for the purpose of payment of final dividend, to be approved by the shareholders at the aforesaid annual general meeting.
(As Per BSE Announcement dated on 22.08.2023)
Proceedings of 31st Annual General Meeting of Uno Minda Limited held on 20th September, 2023, through Video Conference (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 20.09.2023)
AGM Date: 27 Aug 2024
AGM 27/08/2024
Pursuant to Regulation 30, 50 and Regulation 53 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the notice convening 32nd Annual General Meeting of Uno Minda Limited scheduled to be held on Tuesday, 27 August, 2024 at 10.30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
(As Per BSE Announcement dated on 02.08.2024)
This is further to our letter dated 2nd August, 2024 and pursuant to Regulation 30 and Regulation 51 of the SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 32nd Annual General Meeting of the company held today i.e. 27th August, 2024 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM)
(As per BSE Announcement Dated on 27/08/2024)
EGM Date: 16 Feb 2022
COM 16/02/2022
Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the meeting of Equity Shareholders, convened on the directions of the Honble National Company Law Tribunal, New Delhi Bench, held today i.e. Wednesday, 16 February, 2022, through Video Conferencing at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi -110016.
(As Per BSE Announcement dated on 16.02.2022)
It is informed that NCLT Convened meeting of the Equity Shareholders and Unsecured Creditors of Minda Industries Limited was held on 16 February, 2022, through Video Conferencing, from the Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016, in the matter of amalgamation of Minda I Connect Private Limited (Transferor Company) with Minda Industries Limited (Transferee Company) and their respective Shareholders and Creditors. We are enclosing herewith the following:- 1) Voting results of the NCLT convened meeting of the Equity Shareholders, pursuant to Regulation 44(3) of SEBI (LODR)Regulations, 2015. 2) Consolidated Scrutinizer's Report dated 17 February, 2022, on the voting/e-voting done by the Equity Shareholders 3) Scrutinizer's Report dated 17 February, 2022 on the evoting done by the Equity Public Shareholders 4) Scrutinizer Report dated 17 February, 2022 on the evoting done by the Unsecured Creditors of the Company.
Minda Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 17.02.2022)
This is in continuation of our earlier letter dated 17/02/2022, wherein we submitted the voting results of the NCLT convened meetings, declared on 17 February, 2022 alongwith the Scrutinizer's Report(s) for these meeting(s). The voting results were also published in the newspapers on 18 February, 2022 in Financial Express and Jansatta (Hindi) newspapers. The clippings of the newspapers are enclosed herewith.
(As Per BSE Announcement Dated 22.02.2022)
EGM Date: 03 May 2023
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
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).
This is in continuation of our communication dated 10 April, 2023. 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 13 April, 2023, in the matter of scheme of amalgamation of Minda iConnect Private Limited (Transferor Company) with Uno Minda Limited (Transferee Company). This is for your information and records please.
(As per BSE Announcement Dated on 13/04/2023)
Pursuant to Regulation 30 read with sub-para no. 13 of Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the meeting of Equity Shareholders of Uno Minda Limited (formerly known as Minda Industries Limited), convened on the directions of the Hon''ble National Company Law Tribunal, New Delhi Bench, (Court-II) held today i.e. Wednesday, 03 May, 2023 at 2.00 p.m., through Video Conferencing ('VC') / other Audio Visual Means ('ONAM'). Kindly take the same on your records please.
(As Per BSE Announcement dated on 03.05.2023)
We wish to inform that NCLT Convened meeting of the Equity Shareholders, Unsecured and Secured Creditors of Uno Minda Limited (formerly known as Minda Industries Limited) (Transferee Company) and Minda iConnect Private Limited (Transferor Company) was held as per the directions of the Hon''ble National Company Law Tribunal, New Delhi Bench, (Court-II) on Wednesday, 03 May, 2023, through Video Conferencing ('VC') / other Audio Visual Means ('ONAM'). In this regard, we are enclosing herewith the following, duly signed: - (1) The details regarding voting results, pursuant to Regulation 44{3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of the equity shareholders of Uno Minda Limited (formerly known as Minda Industries Limited. (2) Scrutinizer''s Report(s) dated 05 May, 2023, issued by the NCTL appointed Scrutinizer, Mr. Devesh Kumar Vasisht, Company Secretary in Practice,
(As Per BSE Announcement dated on 05.05.2023)
EGM Date: 20 Apr 2024
NCLT Convened Meeting of the Equity Shareholders and Unsecured Creditors of Uno Minda Limited (Transferee Company) and Unsecured Creditors of Kosei Minda Aluminum Company Private Limited (Transferor Company1), Kosei Minda Mould Private Limited (Transferor Company2) and Minda Kosei Aluminum Wheel Private Limited (Transferor Company3) will be held on 20 April, 2024, as per the schedule given below to approve the Scheme of Amalgamation
COM 20/04/2024
(As Per BSE Bulletin Dated on 18.03.2024)
Submission of proceedings of Hon''ble NCLT Convened Meeting of the Equity Shareholders held today i.e. 20 April, 2024.
(As per BSE Announcement Dated on 20/04/2024)
NCLT Convened Meeting of the Equity Shareholders of the Company was held on 20th April, 2024, pursuant to the amalgamation of Kosei Minda Aluminium Company Private Limited, Kosei Minda Mould Private Limited, Minda Kosei Aluminum Wheel Private Limited (Transferor Companies) with Uno Minda Limited (Transferee Company). In this regard, we are enclosing herewith the following:- 1) Voting Results under regulation 44(3) of the SEBI(LODR) Regulations, 2015 2) Scrutinizer''s Report dated 20th April, 2024 on the voting/e-voting done by the equity shareholders of the company, issued by NCLT appointed Scrutinizer, Mr. NPS Chawla, Company Secretary of Aekom Legal, New Delhi. As per the Report of the Scrutinizer, the resolution has been passed with requisite majority.
(As Per BSE Announcement Dated on 23.04.2024)