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UNO Minda Limited — AGM Information 2019
Aug 3, 2019
61248_rns_2019-08-03_d8a158d2-ae3b-4c8b-8094-3ef112077445.pdf
AGM Information
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Minda Industries Ltd.
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Ref. No. Z-IV /R-39 /D-2/NSE/207 & 174 Date: 03/08/2019
| Date: 03/08/2019 | |
|---|---|
| National Stock Exchange of India Ltd.Listing Deptt., Exchange Plaza, | BSE Ltd.Regd. Ofce: Floor - 25, |
| Bandra Kurla Complex, Bandra (E), | Phiroze Jeejeebhoy Towers, |
| Mumbai-400 051 | Dalal Street, Mumbai-400 001. |
| NSE Scrip: MINDAIND | BSE Scrip: 532539 |
Dear Sirs,
Sub: Intimation of Live Webcast of 27[th ] Annual General Meeting
This is to inform you that Minda Industries Ltd. is hosting live webcast of its 27[th ] Annual General Meeting, scheduled to be held on Tuesday, August 6, 2019 at 3:30 p.m. at Lakshmipat Singhania Auditorium, PHD House, opposite Asian Games Village, New Delhi- 110016 for its shareholders on Company's website and You Tube.
Webcast Invitation is enclosed herewith for your reference.
This is for your information and records please.
Thanking you,
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Encl.: As above
--- - - - - - - ------�������� �� _ _ - - - ---- MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, -;;: ;;. Haryana - 122004, INDIA . T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected], www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052 CIN No for Corporate: L74899DL I 992PLC050333
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T HI N K - I N S P I R E . F L OU R I S H
Minda Industries Limited
(NSE: MINDAIND; BSE: 532539)
27[th ] Annual General Meeting - Live Webcast
Tuesday, 6 August,2019, 03.30 p.m. 1ST
This is to cordially inform you that Minda Industries Limited is hosting live webcast of its 27 [th ] Annual General Meeting (AGM) from Lakshmipat Singhania Auditorium, PHD House, opposite Asian Games Village, New Delhi-110016 through the Company's website and You Tube.
Minda Industries Limited is reaching out to its stakeholders in a digital way through live streaming of the Annual General Meeting. Stakeholders and interested parties may access live webcast of the meeting.
Please join through either of the following links:
- https:lwww.unominda.c?m
• https://www.youtube.com/watch ?v=7FLSw lAlwUc&feature=youtu.be
···-······ .. ··-'"'···-··· .. ··- -·-·-···· .. ···••<1••· . . ........ . ... . ,., __ ., •• -. . .. -. .... .., •• _ . ..... -.. .... . ......... ,, ... . .. .. , •• _, _____ ,,, Contact Details:
Tri.Q.urari Kumar, General Manager - Finance & Communication,.Email: [email protected]. com
MINDA INDUSTRIES LIMITED. (Corporate Office), Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana -122004, INDIA. Tel.: +91124 2290427 /28, 2290693/94/96 Fax: +91124 2290676/95, Email - [email protected],www.unominda.com Regd. Office: 8- 64/1, Wazirpur Industrial Area, Delhi-110052, CIN: L74899DL1992PLC050333
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