UNO Minda Limited — Interim / Quarterly Report 2020

Dec 12, 2019

Minda Industries Ltcl.

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THINK . INSPIRE. FLOURISH
MINDA
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Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 11 December, 2019

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

Sub: - Disclosure of Related Party Transactions for the half year ended on 30 September, 2019

Ref: - ·Regulation 23(9) of the SEBI (LODR) Regulations, 2015

Dear Sir(s),

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the disclosure of Related Party Transactions on a Consolidated Basis and Balances for the half year ended on 30 September, 2019.

Further, we wish to inform that the above stated disclosure/detail is also available on company's website at www.unominda.com

This is for your information and records please.

Thanking you,

Yours faithfully,

For MINDA INDUSTRIES LTD.

Tarun Kumar Srivastava Company Secretary & Compliance Officer

Encl: As above.

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryona - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@mindagroup.com,

Minda Industries Limited

(All amounts in f crores, unless otherwise stated)

Consolidated disclosure of related party transactions and balances for the half year ended September 30, 2019

Minda Industries Limited's principal related parties consist of its subsidiaries, affiliates and key managerial personnel. The Group's related party transactions and outstanding balances are with related parties with whom the Group routinely enter into transactions in the ordinary course of business.

Transactions and balances with its own subsidiaries are eliminated on consolidation.

(i} T . . / bat ''h d	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••	Associates (including partnership frms where Group has signifcant infuence) 30 September 2019 0.69 33.49 ~~-~~ ~~-~~ ~~-~~ 0.08~~-~~ ~~-~~ ~~-~~ ~~-~~ 0.98 0.25 ~~-~~ ~~-~~ - (1.42) Entities over which key management Key management Joint venture personnel and their companies relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September 30 September 2019 2019 2019 33.30 8.02 ~~-~~ 3.37 93.74 - 0.02 - ~~-~~ - 3.48 ~~-~~ 5.31 0.88 ~~-~~ ~~-~~ 13.75 0.98 ~~-~~ ~~-~~ 5.94 - 0.75 - - 36.00 ~~-~~ - 3.00 - - - ~~-~~ - - ~~-~~ ~~-~~ 4.88 7.17 2.72 - ~~-~~ - 1.60 - ~~-~~ - ~~-~~ ~~/.uu~~,••
Particulars	Associates (including partnership frms where Group has signifcant infuence)		Joint venture companies	Entities over which key management Key management personnel and their relatives are able to personnel and relatives exercise signifcant infuence 30 September 30 September
Transactions during the year	30 September		30 September					30 September
	2019		2019	2019				2019
Sale ofproducts		0.69	33.30		8.02			~~-~~
Purchase ofproducts		33.49	3.37		93.74			-
Purchase of Property, plant & equipment		~~-~~	0.02		- ~~-~~ 3.48 ~~-~~		-	~~-~~
Purchase of Property, plant & equipment		~~-~~	-
Services Rendered		~~-~~ 0.08	5.31 ~~-~~		0.88 ~~-~~
Services received					13.75 0.98
Remuneration		~~-~~	~~-~~		~~-~~ 5.94 0.75 -
Interestpaid		~~-~~	-
Unsecured Loan Given/ Repayment		~~-~~	-		36.00 ~~-~~ 3.00 -
Unsecured Loan Received		~~-~~	-
Share ofprofits		0.98 0.25	- -		- ~~-~~
Royalty received					- ~~-~~
Dividendpaid on equity share capital		~~-~~	~~-~~ 2.72 -		4.88 7.17
Dividend received		~~-~~ -			- ~~-~~ 1.60 - - ~~-~~
Donation
Investment in shares /partnerhip firm		(1.42)	~~-~~

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Minda Industries Limited

Consolidated disclosure of related party transactions and balances for the half year ended September 30, 2019 (All amounts in f crores, unless otherwise stated)

Transactions and balances with its own subsidiaries are eliminated on consolidation.

(ii) Bal . . ''h related
Summary of balances with related parties	Associates
Balance as at year end	30 September 30 September
	2019 2019	2019		2019
Balance outstanding-Receivable Balance outstanding-(payable)	2.17 11.94 8.31 2.44	83.20		~~-~~
		28.33		2.01
Loan Oustanding	~~-~~ ~~-~~	5.00		~~-~~

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