UNO Minda Limited — Interim / Quarterly Report 2019

Nov 6, 2018

Minda Industries Ltd.

Corporate Office

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 6/11/2018

UNO mimIJ

THINK. INSPIRE. FLOURISH

National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor - 25, Sandra Kurla Complex, Sandra (E), Phiroze Jeejeebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai-400 001. NSE Scrip: MINDAIND BSE Scrip: 532539

Sub: Submission of clippings of the newspaper(s)

Dear Sir(s),

This is in continuation of our earlier letter(s) dated 25 October, 2018, 27 October, 2018 and 5 November, 2018.

In terms of regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the un-audited financial results of the company (standalone and consolidated) for the quarter and half year ended on 30 September, 2018 were published in the newspapers on 6 November, 2018 in "Economic Times" (English) and Navbharat Times (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.

Thanking you.

Yours faithfully, For MINDA INDUSTRIES LTD. {2 . ""['-' ] ' £1 I:.. 'l__,...l�' l.., l"\,

Tarun Kumar Srivastava Company Secretary & Compliance Officer

Encl: As above.

==> picture [43 x 16] intentionally omitted <==

MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. Tel.: +91124 2290 427 /28, 2290693/9 4/ 96 Fax: +91124 2290676/95, Email - info@mindagroup.com,w .unominda.com Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333

J.-.. .1. J..[V .lo:) bt'd.l lll!:, UJJ LU UlU lU[" CS,UUU-] carried out company had in No­ ceived bids. There is no ne'a:rj/3ctci'w.�°i'piliit� p�;�;,;-i�; lQ,000 MW of stressed ptivate power lnsealed vember last year cal­ among lenders on resolution p likeiy tq move to the bankruptcy co• projects when they ate moved to the envelopes led tenders from de­ for stressed assets besides a urtif lenders are unable to clo ere• bankruptcy court. The company has velopers and lenders plants like 600 MW Jhabua JJ consej solution proceedings before the No­ identified 8-9 power plants and has of stressed power plants. It received plant of Avantha Power and"Pra vember 14 S -errte Court hearing. negotiated with banks for funding, a lnterestfrom,fpu rprtvate power pro­ raj Power Gen Carp's 1,980 � f ec · ::vesaidtheforward senior company executive said. The jects. Jaipraka$h Pt>wer Ventures power plant that may--fmalise d auct o ·· · · g will be more trans­ company will look at commissioned .Lt�lhad:offered its Nigr:ie p0we pro­ before the �uprerhe Ceurt h�a, AnNTar nt a espare the company from prajects w lth easy spare partsavaila­ ject to NTPC for acqtrlsitio11- wl le onNovembe,i·��_que It ns on asset valuations. At blli;tyand coal transportationfacili• Sources in the banking indµstry ' sa eBankoflnctia bas p,t10p0Sedstti-

MINDA IND-USTRIES LTD. REGO. OFFICE: B-64/ 1, WAZIRPUR INOUSTR!t.\L AREA, DELHl-110052 Ph: 011-27374444,0124·2290427 Fax: 0124-2290676 CIN: L74899DL1992PLC050333 E-mail:investor@rr ndagroup.com,Website:www.unominda.com

==> picture [79 x 133] intentionally omitted <==

Particulars

EXTRACTS FROM THE STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30 SEPTEMBER, 2018

•	Consolidated tin Cr Quarer Ended Half Year ended Quarter Endad 30-09-2018 30-09,2018 30-09-2017 PARTICULRS !Un-audited) (Un-audited) (Un-audited) 1,521.72 2,951.54 1,098.351. Total Income from Operations Standalone ' In Cr Quartar Endad Half Year mded Ouamr Ended 30-09-2018 30,09-2018 30-09-2017 (Un-audited) (Un-audited) (Un-auditedl 539.18 1056.60 477.67
	127 .51 245. 72 103.02 2. Net Profit/(loss) for the period (before Tax, Exceptional and/or Extra-Ordinaryitems) 58.10 93.89 53.83
	127.51 245.72 103.02 3 .. Net Profit/(lss) for the period before tax (after Exceptional and/or Extra-Ordinary items) 58.10 93.89 53.83
	88. 78 173.38 73.35 4. Net Profit/(Loss) for the period after tax (after Exceptional andl or Extra-Ordinaryitems) 45.94 73.38 42.56
	93.30 180.41 74.79 5. Total Comprehensive income for the period (comprising Profit/lloss) for the period (after tax) and'otflr comprehensive income (after tax) 46.68 74.27 41.89
	52.4 52.44 17 .28 6. Equity Share Capital 52.44 52.44 17.28
	2.75 5.43 2.74 5.42 l 2.60 2.58 7. Earnings Per Share (face valueofRs. 2 each) (for continuing and discontinued operations) not annualised. -.Basic(inRs.) -Diluted(inRs.) 1.74 2.79 1.64 1.73 2.78 1.63

1) The unaudited consolidated and standalone financial results for the quarte�_and ha.If year ended on 30 September 2018 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 5 November, 2018.

2) The absve·is an extractofthe'detalled format ofthefinandal �sUlts-0ft1:1e rompany for the quarter and half year ended on 30 September, Z018·filed with s�ock ex?.�anges puisua[·] nt to Regulation 33 of the Securiti�s antj Exchai;ige Board of India (�istjng 0bligatlons and Disclosure Requ111!ments-) "Regul?lions1 2015. The full format of bbth these results, standalone and consolidated, are a�ijllable on,the stock exchange weosite(s) NSE web�ite, ,(www.nsei11dtc1.corp), BSE website (www.bseindia.com) and on Company's website (www .. mindagroup.cem). For and on behalf of the Board of Minda Industries Limited Place: Gurgaon (Haryanal (Nirmal K. Minda) Date: 05 November, 2018 Chairman & Managing Director

Total Income Net Profit/(Lo'. exceptional/e Net Profit/(L6: (after exceptic Net Profit/(Lo: (after exce,ptic

Total Comprel period (Net of Equity Share Reserves (Ex, Errning per S Basic

Diluted

Notes:

1 . The above AuditComn *2. Ir'* accordan Service Tax arenot com 3. Standalone

Particulars

1. The above

• "'Minda lnd�stnes.Llm11e-d is a fla!!lh;p company of UNO MINDA Group. The Group Is a TTer I Auto Component Supplier 10 all leading OEMs m India and aero,, the Globe. .It manura;=t�r_esAuto_1;1otl\·e Swltcht>S, L�mps, Batteries. Horns, CNG/LPG K1ts, fuel Caps, Elect[pnic Cllmi:,onent,, Alloy Wheels. D1e-Casllng and Blow /Aould1ng Component,." • I , •

•

• " •

==> picture [142 x 34] intentionally omitted <==

r--.. ._, $ "IGI'§'\ ��[:] W,lcW+lT;:;:f� 2·0 +f 1000 � � Cf>I ctiro<JTP-fl{"f qif 'cfil2 �- i:r 636 �l-W"lr 6 �-li\'�il ��f<f;.rri1 . 1· 4.;rr.u1R31T'J!lil�� ��I 2 ¾ chl cfilft ocfi

-�� @qi·��f.ti:!foT : <l"fl\ � � (�-322), �-110006 '111«1 ii; � n�. �m<liR�l�� qe ii, � � (1!,ttps:1/ tprocureme-nt.delhi. in) �Mh;�ii .. f.Q;l'Jl, ~~� .R a�~~ ll;1'!.t� il,f.!fW,r I{� ar'<!,�aq ~~l:�~~ d ~~f~~ fl ii, ftl1!. � � � � q;t � t:,qlf 2018-19 * � � ;it-,a ii, 3ldlffi itt� 'lfcf'f @�'qi!�� [,I� ifl -q; 'W!,11;t1:al',.;it[. ] ����<ITT l'Rl I) _�:-sirt.'tll!:f.-aft'. R!f;tt. �--t-rr.f:r.ftf./2018-19 (Tender -.o: 2018_PWD 161192_ 1) nf.@ l'!rl'@= 'li. 9,89,905/'{ �=·o. 19,798/.iinffr q;t arcffei= 12 � qtf 2018-19 ii,�� olt-13 iii 3RflRI � qilffl r � ffl � � � · ��1 (�:-Wffl ��)) 92/t.j{Tt:f . ."it./, 3tTf:it. �--�.ftf./2018-'19 (Tender ID 2018_-PWD_161195_1) Hl'!rl'@= o. 3,4( 157 /­ R �= o. 6,923/� ' w:nffr q;t arcffei O 1 '+fl6 I � 11:[. 'iU-13 'ITiffl ; w * 3ld1@' "Q;q.m. � il tan.311<. firlf�,(�:-'qi@'� �-q;�ffl� � Rm ii,� 'lf><'li I) atlf.it . 99rf;tfT!:f . .fr.-t't./ fr fcr./2018-19 (Tender ID .=r.• 2018_PWD_:161202_ 1) i:nf.Rr�= �- 9,34,812/­ �n�= o. 18,696/f l!1llffl q;t �= 03� �'TBq;t�fflfirv.Fi�= ,11.2018 <ITT ffi 3.00 � 'dqi ��q,'rfflfirq� = , 11.2018 <ITT ffi* 3.30 � I �'!i'fl:fv,FiaRtflur. �

. MIN DA IN_DUSTRIES LTD.

REGD. OFFICE: B-64/1, WAZIRPUR INDUSTRIALAREA, OELHl-110052 Ph: 011-27374444,0124-2290427 Fax: 0124-2290676 CIN: L74.899PL 1992PLC050333 ·,

E-mail: investor@mindagroup.cpm, Website: www.unomindcLcorn I

� • # I

EXTRACTS FROM THE STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS . FOR THE gUARTER AND HALF YEAR ENDED ON 30 SEPTEMBER, 2018

Consolidated -� in Cr Quarer Ende�'11111 Yere�i. Quarer Ended '30-09-2018 30-09-201830-09-2017 PARTICULRS {Un-auditedl(Un-audited) (Un-audited! 1,521.72 2,951.54 1,098.351. Total Income· from Operations 127.51 245.72 103.02 2. Net Profit/(Loss) for the period (before Tax, Exceptional and/or Extra-Ordinary items) 127.51 245.72 103.02 3. Net Profit/lloss) for the period before tax (after Exceptional and/or Extra-Ordinary items) 88.78 173'38 73.35 4. Net Profit/llossi for the period after tax (after Exceptional and/or Extra-Ordinary items) 93.30 1 a·o.41 74.79 5. Total Comprehensive income for the period (comprising Profit/lloss) for the period (after taxi , and other comprehensive income (after tax) ,52.44 52.44 17.286. Equity Share Capital 7. Earnings Per Share (face value of Rs. 2 each) (for continuing and discontinued operations) not annualised. 2.75 5.43 2.60 • Basic (in Rs.I 2.74 ·5.42 2.58 • -Diluted (in Rs.)	Consolidated -� in Cr Quarer Ende�'11111 Yere�i. Quarer Ended '30-09-2018 30-09-201830-09-2017 PARTICULRS {Un-auditedl(Un-audited) (Un-audited! 1,521.72 2,951.54 1,098.351. Total Income· from Operations 127.51 245.72 103.02 2. Net Profit/(Loss) for the period (before Tax, Exceptional and/or Extra-Ordinary items) 127.51 245.72 103.02 3. Net Profit/lloss) for the period before tax (after Exceptional and/or Extra-Ordinary items) 88.78 173'38 73.35 4. Net Profit/llossi for the period after tax (after Exceptional and/or Extra-Ordinary items) 93.30 1 a·o.41 74.79 5. Total Comprehensive income for the period (comprising Profit/lloss) for the period (after taxi , and other comprehensive income (after tax) ,52.44 52.44 17.286. Equity Share Capital 7. Earnings Per Share (face value of Rs. 2 each) (for continuing and discontinued operations) not annualised. 2.75 5.43 2.60 • Basic (in Rs.I 2.74 ·5.42 2.58 • -Diluted (in Rs.)		Standalone ·�in Cr
			Qu\rer EndedHa Yer ende Quarer Ended
			30-09-201830-09-2018 30-09-2017
			(Un-auditedl (Un-auditedl 539.18 1056,60 58.10 93.89 58.10 93.89 45.94 73.38· 46.68 74.27 52.44 52.44 1.74 2.79 1.73 2.78 (Un-audited) 477.67 53.83 53.83 42.56 41.89 17.28 1.64 1.63
93.30
,52.44	52.44
2.75 2.74	5.43
	·5.42

1) The unaudited consolidate·d and standalone ·financial results for tl:le quar:ter and half year ended on 30 September 2018 have been reviewed by the Audit Comrpittee and approved by the Board of btrectors,at their meeting held on 5 November, 2018.

2) Th�flbOv'.e Is an extract,ofthe detalled,format of the finan�ial results of.the company for the quarter a�d half year ended on 30 S�ptember,

2018 filed with stock excfianges -pursuant to Regulation 33 of the Securitie� and Exchange Board of India (Listing Obligations and Disclosure Requirernepl$) Regulations, 20.15 .. The full format of bot!J these results, standalone and consolidated, are available on tl)e · stbc_k exchange websit�(s) f'JSE website (www.nseindia.com), BSE website (Www.bseindia.com) and, on Company's website (www.r;nindagroup,com). I

For and on behalf of the Board of � Minda Industries Limited I<:' Place: Gurgaon (Harvana} (Nirmal K. Minda) Date: 05 November, 2018 Chairman & Managing Director lii&

"Mmda Industries Limited JS a llagsh1p company of UNO MINDA Group. The Group 11 a Tier 1 Auto Component Supplier to all leading OEMs m India and across the Globe. It manufactures Automotive Switches, Lamps, Batteries, Horns, CNG/LPG Kits, Fuel Caps, Electronic Components, Alloy Wheels, Die Casting and Blow Moulding Components."

==> picture [144 x 13] intentionally omitted <==

==> picture [89 x 16] intentionally omitted <==

==> picture [52 x 8] intentionally omitted <==

• • • � .l • • ...,_ - � .. -