AI assistant
UNO Minda Limited — Capital/Financing Update 2021
Jun 21, 2021
61248_rns_2021-06-21_5fc2980d-f2a1-4524-b516-1f15d7b94c44.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
==> picture [533 x 72] intentionally omitted <==
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 21/06/2021
| 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:- Allotment of shares of the Company to the eligible shareholders of Harita Seating Systems Limited.
Dear Sir(s),
Pursuant to the Composite Scheme of Amalgamation, amongst Harita Limited (Transferor Company 1), Harita Venu Private Limited (Transferor Company 2), Harita Cheema Private Limited (Transferor Company 3), Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Limited (Transferee Company), as approved by the Hon'ble National Company Law Tribunal (NCLT) Delhi, having jurisdiction on Minda Industries limited, vide its order dated February 1, 2021 and the Hon'ble NCLT Chennai, having jurisdiction on Harita Seating Systems Limited and its Promoters companies vide its order dated February 23, 2021, the "Harita Merger Executive Committee" of the Board of the Company, in their meeting held today i.e. Monday, 21 June, 2021, commenced from 10.20 am and concluded at 10.41 am has approved and allotted the following shares of the company :-
-
- 39,69,737 (Thirty Nine Lacs Sixty Nine Thousand Seven Hundred Thirty Seven) equity shares of Rs. 2 (Two) each to the eligible shareholders of M/s. Harita Seating Systems Limited (Transferor Company 5), as per the option selected by them.
-
- 59,27,084 (Fifty Nine Lacs Twenty Seven Thousand Eighty Four)- 0.01% Non-Convertible Redeemable Preference Shares of the face value of Rs. 100 each at a premium of Rs. 21.25 per shares to the eligible shareholders of M/s. Harita Seating Systems Limited, as per the option selected by them.
Further, as per the scheme, the fractional entitlement has been allotted to the Trustee. The trustee shall sell/redeem the fractional shares and remit the amount to respective shareholders towards their fractional entitlement.
You are requested to kindly take note of the same and acknowledge the receipt.
Thanking you,
Yours faithfully, For Minda Industries Ltd. �PL.0Cl') t-o.v-ai Tarun Kumar Srivastava Company Secretary & Compliance Officer
CIN No: L74899DL1992PLC050333