UNO Minda Limited — Interim / Quarterly Report 2019

Feb 9, 2019

- MINDA [ ]

Minda Industries Ltd.

Corporate Office

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 08/02/2019

THINK. INSPIRE. FLOURISH

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 08/02/2019	THINK. INSPIRE. FL
National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza,	BSE Ltd. Regd. Ofice: Floor - 25,
Sandra Kurla Complex, Bandra (E),	Phiroze Jeejeebhoy Towers,
Mumbai - 400 051	Dalal Street, Mumbai-400 001.
NSE Scrip: MINDAIND	BSE Scrip: 532539

Sub: Submission of Newspapers Clippings

Dear Sir( s ),

This is in continuation of our earlier letter(s) dated 30/01/2019, 01/02/2019 and 06/02/2019.

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 Unaudited Financial Results of the Company for the third quarter and nine months ended 31 December, 2018 has been got published in the newspapers on 7 February, 2019 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. \j [U) l--cL '-' � K (:

Tarun Kumar Srivastava Company Secretary & Compliance Officer

Encl: As above.

MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, lNDIA. Tel.: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@mindagroup.com,w .unominda.com Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333

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D Pure Politics SADHGURU Everywhere we are trying to go paperless, but when it ;':��=DEV I comes to palls you wantto go back to the paper ballot Give Muslims Extra Land Outside Ram Mandir Site

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eleclDl!P,'.lircaiint/Wi!autry the last six months. due LO d<.'Lly in d<.'clan.Llon oCrt'- LlonoCretulll
PRISM JOHNSON LIMITED
(Formerly Priam Cement Limited)
CIN: l26942TG1992PLCD14033
Rogislarod Office: 305, Lallrl'i NiwasApartm ... � H)onbad-5 16
Phone: +91-40-23400218; Fix: +91-40-23402249
s-mal : inveslrl@prismjomson i, ; W9bn : www.prismjohnson.in
tai,or e Office : "Rntjas', Main Av , V. P. Road, Sanlacruz (Wesl), Mumbai• -400 054
EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS
For the quarter and nine months ended December 31, 2018 MINDA INDUSTRIES LTD.
f Ctoru REGO. OFFICE: 8·6411, WAZIRPUR INDUSlRIAL AREA, €2'
Pmticulan. DK.11,atl Qu1rt1rlnded Un1udttn Dlc.11,91' D&J1,ffll Nino M-mcl,d U,w,<bd Olit.J1,1 7 ILlll'd1H,lYurff!d.d Audited l DELHl·1100E-mail: lnvCIN: L7◄8990L 1992PLC050JJ3 52 Ph: 011·-49373931, 012-4·2290-427 Fax: 012◄·2290676 or@minda11roup.com,Website:www.unominda.com l!l �•J MINDA I
Tout1noom,r,..,,"""""'" 1,43982 1,304,94 4,212.78 5,520.00 EXTRACTS FROM THE S TANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS
Netl'loo1fcwlhopri bo!oo,Extoplianal 27,71 14,85 13974 10506 Con1ol!cWed FOR THE QUARTER AND NINE MONTHS ENDED ON J1 DECEMBER, 2018 . .. SbndaJon1 '""
lllmaandTo . .. . .. , ...... l.w ll11tn b6ol IIIIIM1111lsbl_,
PARTICULARS 11,,1 }MlN1 11111'11 [11111]
Notl'!o fcrthol)llt<>dol!«b< 27.71 14,85 13974 1505 10506 . ·-....
items and befcn Tax 50931 4S1.111 1§45.Blj l;JQB.11
Netl'nlllfcwlhel'oriodaft,rTu 19.02 14.15 96.26 Hil 70.41 0)39 2ss.n 2. E,ceptionll.,d/orE1lr.-lkdinar,it1m&) Net Prolilllw&I far Iha� lb or, Tu, l6.17 43.21 l:J0.16 12291
Total Com�ensive lnmme lor ttie period 18.95 1398 9601 575 7018 10966 . 1 J55l' 266,11 1. N...l�l'lwl.ht1h1.-bJ:la.r-.111 ttt:• Eq:JW/11 lldi01.Ui.t1�'t l1an,. 3617 4321 130,76 121147
/a,m fotlhopotiod-ra,and �" . 25470 19092 4 Nat Prnfill(l..ou) far llil Pl"lld 111• In ll!S ll2S 101,74 995'
' " __ . ., l•h•e�itr..JJ·P4:orE1�,0,6ft;ar,1t11n_.
nn 6321 2511l 18981 5 Ta11l Gllm!lr� incam11 Ill' th1 psi:id 2179 3301 IOJ07 ,.,.
Pailki)Equl�Sl>nCapitaJ 50 50336 50336 50036 503. ltUTl!lrisinu Profil/(ltlul lar thl p.-iad lilts tail�
(Faco w [l] uo f 101-por shate) tlllll �lstm1lafta 11!
5244 ,1.2, 5244 1721 6,EqiityShn�illl SZ44 172111 52.44 1721
Olher�ity 5 [22] .47 1 Earnrig1 Ptr Shift lt1t1 ,alu11 ul f 2 Md!]
ttor tantnling and IUQll ilued C1p1rl!ion1l
&ming1 P..-Shani (off 10� -) (N4"Annualoecl) not1MJali&N
Bo0<&lliked(f) 0,36 0.29 1.91 015 1.40 '" l.lll '·" <15 ·�i11A.L! . . us ,,, 305
Ncu:The.,,.ilMUhll:ldltedalalladbmllc f"ll\rCWRBIIJbfcrthtqu Wl fNC h 265 U1 735 , . D inlh.J 101 UI JJl 301
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df f'in.nillResuta c �-,dninemu'hlftled.,.avalableonlheaoctald\lngo,.... bylile.twitC01'rilea andapp,,Wldhylhe&nd!>.f«:Dni llidrmeet.n9heldon6Fet:n,.-y,20li.
....,NllhtlCDffl,, lllm tcnlheQrllplnf1'ill'llblll�Jn 21 �eo-,,1'�t.'l'll�anddeciared.,fterirn0Yid111d1tlhel'l',,Vlfu1rJRI 2txn)lcrNlfnandalyear201�1!t RJ 0•5pere,Q a1 1� 2250%oneqUll';Wlaia(lact
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lied with'51oetadiangespurwanl to� JJ tithe Sea.JrnitsWld EldlanveBmn:I of India (� cti and Disdoani
F111r and on blhltf rl rht Bo.-d of Dlrtcton R!qu�) R99 N, 2015 Thelullformatolba!hlheie� st.andllonea'ld CMddalld, �.,.able on the Uld:eid\ange
Mbsde(•l�EMbsile(-Neindlacoml,BSEwebsito('WIWbseindi )ando-i�•'lfll (oNH1.�o.:m)
P\ace:tNnbal �• P�l2JJ1iJI MAYIJAV AGGARWAL G DfRECTOR F• Pd a,a bek f 1 th1 Board ol
Minda lndimriu Limtt
PRISM Pl1t1::GuraaonlHar l lllinnal K Mtndal
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1505
We have seen 50years of centre?I ... I"" """ '�
• WAIVER NOT RJt;HT IMWQcMidoributwhefl6s�laSI
i906.34
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MINDA INDUSTRIES LTD.· REGD. OFFICE: B-64/1, WAZIRPUR INDUSTRIALAREA, DELHl-110052 Ph: 011-49373931, 0124-2290427 Fax: 0124-2290676 CIN: L74899DL 1992PLC050333 E-mail: investor@mindagroup.com, Website: www.unominda.com

EXTRACTS FROM THE STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR.THE QUARTER AND NINE MONTHS ENDED ON 31 DECEMBER, 2018

Consolidated t In Cr	Consolidated t In Cr	Consolidated t In Cr	Consolidated t In Cr	PARTICULRS 1. Total Income from Operations	Standalone ?Iner
Qu1r11rEnde		Nina Monhs Ended			Quarer Ended Nine Monts Ended
31-12-201831-12-2017		31-12-201�	�1-12-2017		31-12-201831-12-2017 31-12-201831-12-2017
!n•1ditodl(Unudltol 1,470.091,056.16		(Un-autfrtadJ 4,421.63	(Un-audimdl 3,177.42		(n-awiil(n-audited)(UHUdUdl(n-audt. 509.38 451.801565.98 1399.17
109.66	90.39	355.38	266.n	2. Net Profit/(Loss) for the period !before Tax, Exceptional and/or Extra-Ordinary items)	36.87 43.21 130.76 122.98
109.66 90.39 355.38			266.11	3. Net Profitl(lss) for the period before tax (after Excep.tional and/or Extra-Ordinary items)	36.87 43.21 130.76 128.47
81.32 66.10 254.70 190.92 77.71 63.25 258.12 189.91				4. Net Profitl(Loss) for the period after tax (after Exceptional and/or Extra-Ordinary items) 5. Total Comprehensive income for theperod (comprising Profit/(Lss) for the period (after tax) and other comprehensive income (after taxi	28.35 33.25 101.74 99.59 28.79 33.02 103.07 98.90
52.44 17.28		52.44	17.28	6. Equity Share Capital	52.44 17.28 52.44 17.28
2.65 2.30		7.95	8.75	7. Earnings Per Share (face value of Rs. 2 eachl (for continuing and discontinued operations) not annualised. • Basiclin Rs.) · Diluted (in Rs.)	1.08 1.28 3.82 3.85
2.65 2.27		7.95 6.68			1.08 1.27 3.82 3.81
i

• 1) The unaudited consolidated an[� ] standalone financial results for the quarter and nine months ended on 31 December2018 have been reviewed by the Audit Committee and approved by the Board ofDirectors at their meeting held on 6 February, 2019.

• 2) The Board ofDirectors have approved and declared an interim dividend at the rate of Rs. 0.45 per equity share i.e. 22.50% on equity shares[(fa] ce value of Rs. 2 each[) ] for the financial year 2018-19.

3)Theabove isan extract of the detailed format of the financial results of the company for the quarter and nine months ended on 31 December, 2018 filed with stock exchanges pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosute Requirements) Regulations, 2015. The full format of both these results, standalone and consolidated, are available on the stock exchange website(s) NSE webs�e (www.nseindia.com), BSE website (www.bseindia.com) and on Company's website (www.mindagroup.com).

For and on bah ■H of the BoBo ■nl Minda Industrias Ulllitid Place: Gurgaon IHaryana) 111'1'1al K. Date: 06 February, 2019 • [i). . Chairman & Mana[[gl]] Minda Industries Limited 1s a flagship company of UNO MltlDA Group The Group 1s a Tier 1 Auto Component Supplier to a!l lead1ng OH\s 1ri lnchc1 ano i;cros<, ttle GlrJ0t

For and on bah ■H of the BoBo ■nl of Minda Industrias Ulllitid 111'1'1al K. Mindiil Chairman & Mana[[gl]] ng D1111eto1

It manufactures Automotive Switches Lamps, Satteri�� Horns CNG,LPG Kits, Fuel Caps Electronic Components Alloy Wheels, Die Casting and Bio� 1.'oulding Comp 011, rt'

(Efffl 82 Cr. P.C �) � wm 'l1fuR �'l<ll i � � 311R l{R \N �.�

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