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UNO Minda Limited — Share Issue/Capital Change 2023
Feb 8, 2023
61248_rns_2023-02-08_0bcc86be-8b48-4fef-9470-f7cc4a834fb3.pdf
Share Issue/Capital Change
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~~IIl~~ [►][[ ][MINDA][]] --0.:tlVINCli THE NaW--
Uno Minda Limited (Formerly known as Minda Industries Ltd.)
--0.:tlVINCli THE NaW--
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: 08/02/2023
| ef. No. Z-I/R-39/D-2/NSE/207 & 174 ate: 08/02/2023 |
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|---|---|---|
| National Stock F,xchange oflndia Ltd. Listing Deptt., Exchange Plaza, |
BSE Ltd. Regd. Ofce: Floor - 25, |
|
| Bandra Kurla Complex, Bandra (E), | Phiroze Jeejeebhoy Towers, | |
| Mumbai - 400 051 | Dalal Street, Mumbai-400 001. | |
| NSE Scrip: UNOMINDA | BSEScrip: 532539 |
Sub:Allotment of equit 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 08[th ] February, 2023 approved the allotment of 18,726 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 Equity Share Capital of the Company stands increased from Rs.114,58,62,988.00 to Rs.114,59,00,440.00
In terms of Regulations l0(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-1 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 CA.) �v---e.. Tarun Kumar Digitally signed by Tarun Kumar Srivastava Date: 2023.02.08 � Q �.;, Srivastava 18:54:10 +05'30'
Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLI 992PLC050333, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 1JJ004, INDIA T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected],www.unominda.com
~~i!Ot•l[~~ [MIND][A][]] --.,PI VING THE NBW--
(Formerly known as Minda Industries Ltd.)
Uno Minda Limited
ANNEXUIRE- I: Disclosure pursuant to Regulation l0{c) of the SEB[ Regulations
| S.No. | Description | Description | Description | |
|---|---|---|---|---|
| 1 | Company Name and address of Uno Minda Ltd. Registered Ofce Registered Ofce: B-64/1, Wazirpur Industrial Area, Delhi-110052 Name of the Stock Exchanges on which the 1) BSE Limited Company's Shares are Listed. 2) National Stock Exchange of India Limited (NSE) Filingdateof thestatementrefrredmYes, statement refrred in Regulation 1 0(b) Regulation 1 0(b) of the SEBI (Share Basedof the SEBI Regulations, fled with NSE and Employee Benefits & Sweat Equity)BSE on 12 April, 2019 and on 21 July, 2022 Regulations,2021 with the Stock Exchange. Filing number, if any. NSE: 20611 dated 12/04/2019 BSE: 93347 dated 12/04/2019 NSE: 31878 dated 23/07/2022 BSE: 156577 dated 22/07/2022 |
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| 2 | ||||
| 3 | ||||
| 4 | ||||
| 5 | Title of the Scheme, pursuant to which shares are issued, if any. Kind of the securitto be listed. |
UNO Minda Employees Stock Option Scheme- 2019 |
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| 6 | Equit Shares | |||
| 7 | Par value of the shares |
Rs. 2per share |
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| 8 | Date of issue of shares | 08 February, 2023 | ||
| 9 | Number of shares issued Share certifcate No.,if applicable |
18,726 equity shares | ||
| 10 | NA ~~/~~ ~~/~~ |
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| 11 | Distinctive number of the shares, ifapplicable |
59,29,31,495 to 59,29,50,220 _, _ |
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| 12 | ISIN number of the shares if issued in demat Exercise Price per share |
INE405E0 1023 Rs.325 per share |
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| 13 | ||||
| 14 | Premiumper share |
Rs. 323per share , |
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| 15 16 |
Total issued shares afer this issue 57,29,50,220 equityshares Total issuedshare capitalafer this issue. Rs. 114,59,00,440.00 ✓ |
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| 17 | Details of any lock-in-on the shares Not Applicable |
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| 18 | ||||
| 19 20 |
Digitally signed by Tarun Kumar Tarun Kumar Srivastava Srivastava Date: 2023.02.08 18:54:33 +05'30'
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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLI 992PLC050333, Regd. Office: B-64/1, Wazirpur Industrial 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