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UNO Minda Limited — Board/Management Information 2022
May 17, 2022
61248_rns_2022-05-17_cc583bfe-a39f-4f41-af8a-3f0d31fbd8f0.pdf
Board/Management Information
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I I • [MINDA]
Minda Industries Ltd.
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THINK . INSPIRE. FLOURISH
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 17/05/2022
| ef. No. Z-IV/R-39/D-2/NSE/207 & 174ate : 17/05/2022 | THINK . INSPIRE |
|---|---|
| National Stock Exchange of India Ltd. | BSE Ltd. |
| Listing Deptt., Exchange Plaza, | Regd. Office: Floor - 25, |
| Bandra Kurla Complex, Bandra (E), | Phiroze Jeejeebhoy Towers, |
| Mumbai - 400 051 | Dalal Street,Mumbai-400 001. |
| NSE Scrip: MINDAIND | BSE Scrip: 532539 |
Sub: Board Meeting Intimation
Dear Sir(s),
Pursuant to Regulation 29(1)(a), 29(1)(d), 29(1)(e) and 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Tuesday, 24 May, 2022, inter-alia to consider and approve the following matters: -
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- Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March, 2022.
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- Audited Standalone and Consolidated Financial Statements of the Company for the Year ended on 31 March, 2022.
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- To consider and recommend final dividend on equity and preference shares, if any, for the Financial Year 2021-22.
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- To consider and recommend issue of Bonus Shares, subject to shareholders and other requisite approvals.
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- Raising of funds through issue of debt securities upto Rs. 1000 Crores in one or more tranches, subject to shareholders and other requisite approvals.
The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 24 May, 2022.
It is for your information and records please.
Thanking you,
Yours faithfully, For MINDA INDUSTRIES LTD. C'f-�[_][.][v� ][� ][��] �n Kumar Srivastava Company Secretary & Complianc
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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgoon, Haryana. 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 12,1 2290676/95, Email - [email protected], ww .unaminda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL 1992PLC050333