AI assistant
UNO Minda Limited — Share Issue/Capital Change 2022
Oct 24, 2022
61248_rns_2022-10-24_040b64f2-c8ef-46e6-889d-ba0a6971ec2d.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
Uno Minda Limited
(Formerly known as Minda Industries Ltd.)
==> picture [129 x 66] intentionally omitted <==
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: 24/10/2022
| ef. No. Z-IV/R-39/D-2/NSE/207 & 174ate: 24/10/2022 | |
|---|---|
| National Stock Exchange of India Ltd.Listing Deptt., Exchange Plaza,Bandra Kurla Complex, Bandra (E),Mumbai - 400 051 | BSE Ltd.Regd. Office: Floor - 25,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400 001. |
| NSE Scrip: UNOMINDA | BSE Scrip: 532539 |
Sub:- Allotment of equity shares under UNO Minda Employee Stock Option Scheme 2019
Dear Sirs,
We are pleased to inform that the Nomination & Remuneration Committee of the Board of the company on 24 October, 2022 approved the allotment of 1,16,662 equity shares of the face value of Rs. 2/- each, pursuant to the exercise of options by the grantees under UNO Minda Employees Stock Option Scheme, 2019.
The Company is in the process of applying for the listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE.
The paid-up share capital of the Company stands increased from Rs. 114,51,32,136.00 to Rs.114,53,65,460.00
In terms of Regulations 10(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 (“SEBI Regulations”), the details of the share allotted as above are given in the Annexure-I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, we wish to clarify that the aforesaid allotment of shares is not material in nature to the Company.
Please take the same on records.
Thanking you,
Yours faithfully, For Uno Minda Limited
Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2022.10.24 12:00:07 +05'30' Tarun Kumar Srivastava
Company Secretary & Compliance Officer
==> picture [515 x 18] intentionally omitted <==
Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLl 992PLC050333, Regd. Office: B-64/1, Wazirpur lndustrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected], www.unominda.com
Uno Minda Limited
(Formerly known as Minda Industries Ltd.)
==> picture [129 x 66] intentionally omitted <==
ANNEXUIRE – I: Disclosure pursuant to Regulation 10(c) of the SEBI Regulations
| S. No. | Description | |
|---|---|---|
| 1 | Company Name and address ofRegistered Office | Minda Industries Ltd.Registered Office: B-64/1, WazirpurIndustrial Area,Delhi-110052 |
| 2 | Name of the Stock Exchanges on which theCompany’s Shares are Listed. | 1) BSE Limited2) National Stock Exchange of IndiaLimited(NSE) |
| 3 | Filing date of the statement referred inRegulation 10(b) of the SEBI (Share BasedEmployeeBenefits&SweatEquity)Regulations,2021 with the Stock Exchange. | Yes, statement referred in Regulation 10(b)of the SEBI Regulations, filed with NSE andBSE on 12 April, 2019 and on 21 July, 2022 |
| 4 | Filing number, if any. | NSE: 20611 dated 12/04/2019BSE: 93347 dated 12/04/2019NSE: 31878 dated 23/07/2022BSE: 156577 dated 22/07/2022 |
| 5 | Title of the Scheme, pursuant to which sharesare issued,if any. | UNO Minda Employees Stock OptionScheme - 2019 |
| 6 | Kind of the securityto be listed. | Equity Shares |
| 7 | Par value of the shares | Rs. 2per share |
| 8 | Date of issue of shares | 24October,2022 |
| 9 | Number of shares issued | 1,16,662 equityshares |
| 10 | Share certificate No.,if applicable | NA |
| 11 | Distinctive number of the shares,if applicable | 57,25,66,069 to 57,26,82,730 |
| 12 | ISIN number of the shares ifissued in demat | INE405E01023 |
| 13 | Exercise Priceper share | Rs. 325 per share |
| 14 | Premiumper share | Rs. 323per share |
| 15 | Total issued shares after this issue | 57,26,82,730 equityshares |
| 16 | Total issued share capital after this issue. | Rs. 114,53,65,460.00 |
| 17 | Details of anylock-in-on the shares | Not Applicable |
| 18 | Date of expiryof lock-in | Not Applicable |
| 19 | Whether shares identical in all respects toexisting shares if not, when will they becomeidentical? | All the equity shares of the company allottedpursuant to exercise of stock options shallrank pari passu with the existing equityshares of theCompany. |
| 20 | Details of listing fees, if payable | Not Applicable |
Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2022.10.24 12:00:29 +05'30'
==> picture [515 x 18] intentionally omitted <==
Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLl 992PLC050333, Regd. Office: B-64/1, Wazirpur lndustrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected], www.unominda.com