Uno Minda Limited
(Formerly known as Minda Industries Ltd.)
IIJl(e][MINDA]
�rllVINGi THE N&W--
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174
Uate: 17/12/20'2'1,
National Stock Exchange of India Ltd.
Listing Deptt., Exchange Plaza,
Bandra Kurla Complex, Bandra (E),
Mumbai - 400 051
NSE Scrip: UNOMINDA
BSE Ltd.
Regd. Office: Floor - 25,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400 001.
BSE Scrip: 532539
Sub:- Allotment ofequity shares under UNO Minda Emplovee Stock Option Scheme 2019
Dear Sirs,
We are pleased to inform that the Nomination & Remuneration Committee ofthe Board ofthe Company on 16 December, 2022 approved the allotment of 1,19,112 equity shares of the face value of Rs. 2/cach, 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. 114,56,24,764.00 to Rs.114,58,62,998.00
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 ofRegulation 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
Srivastava
Tarun Kumar Srivastava
Company Secretary & Compliance�:i:ie,�
Digitally signed by Tarun Kumar Srivastava
Date: 2022.12.17 11:18:49 +05'30'
Encl : As above.
Uno Minda Limited (formerly known as Minda Industries Limited)
CIN: L74899DLI 992PLC050333, Regd. Office: 8-64/1, 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 - info@mindagroup.com,www.unominda.com
Uno Minda Limited
(Formerly known as Minda Industries Ltd.)
[MINDA]
--CrllVING THI! Nl!!'.W--
ANNEXUIRE-1: Disclosure pursuant to Regulation I0(c) ofthe SEDJ Regulati_o11
S.No. | Description | Uno | ||||||||||||||||||
1 | Company Name and address of | Minda Limited (formerly known as | ||||||||||||||||||
Registered Office | Minda Industries Ltd.) | |||||||||||||||||||
Registered Office: B-64/1, Wazirpur | ||||||||||||||||||||
Industrial Area, Delhi-110052 | ||||||||||||||||||||
2 | ||||||||||||||||||||
Name | 1) | BSE Limited | ||||||||||||||||||
ofthe Stock Exchanges on | which | the | ||||||||||||||||||
Company's Shares are Listed. | 2) | National Stock Exchange oflndia | ||||||||||||||||||
Limited (NSE) | ||||||||||||||||||||
- Filing date of the statement referred m Yes, statement referred in Regulation 10(b)
Regulation 10(b) of the SEBI (Share Based | ofthe SEBI Regulations, filed with NSE and | ||||||||||||||||||||||||||||||||||||||
Employee Benefits & Sweat Equity) | BSE on 12 April, 2019 and on 21 July, 2022 | ||||||||||||||||||||||||||||||||||||||
Regulations, 2021 with the Stock Exchange. | |||||||||||||||||||||||||||||||||||||||
4 | Filing number, ifany. | NSE: 20611 dated | 12/04/2019 | ||||||||||||||||||||||||||||||||||||
BSE: 93347 dated 12/04/2019 | |||||||||||||||||||||||||||||||||||||||
NSE: 31878 dated 23/07/2022 | |||||||||||||||||||||||||||||||||||||||
Scheme, pursuant | BSE: 156577 dated 22/07/2022 | ||||||||||||||||||||||||||||||||||||||
5 | Title ofthe | Minda Employees Stock Option | |||||||||||||||||||||||||||||||||||||
to which shares | UNO | ||||||||||||||||||||||||||||||||||||||
are issued, ifany. | Scheme - 2019 | ||||||||||||||||||||||||||||||||||||||
6 | Kind ofthe security to be listed. | Equity Shares | |||||||||||||||||||||||||||||||||||||
7 | Par value ofthe shares | Rs. 2 per share | |||||||||||||||||||||||||||||||||||||
8 | Date ofissue ofshares | 16 December, 2022 | |||||||||||||||||||||||||||||||||||||
9 | Number ofshares issued | 1,19,112 equity shares (including 59556 | |||||||||||||||||||||||||||||||||||||
No. ofBonus Shares adjustment) | |||||||||||||||||||||||||||||||||||||||
10 | Share certificate No., ifapplicable | NA | |||||||||||||||||||||||||||||||||||||
11 | Distinctive number ofthe shares, | 57,28,12,383 | to | 59,29,31,494 | |||||||||||||||||||||||||||||||||||
ifapplicable | |||||||||||||||||||||||||||||||||||||||
12 | ISIN number ofthe shares if | INE405E01023 | |||||||||||||||||||||||||||||||||||||
issued in demat | |||||||||||||||||||||||||||||||||||||||
13 | 325 per share | ||||||||||||||||||||||||||||||||||||||
Exercise Price per share | Rs. | ||||||||||||||||||||||||||||||||||||||
14 | Premium per share | Rs. 323 per share | |||||||||||||||||||||||||||||||||||||
15 | issue | ||||||||||||||||||||||||||||||||||||||
Total issued shares after | this | 57,29,31,494 equity | shares | ||||||||||||||||||||||||||||||||||||
16 | Total issued share capital after this | issue. | Rs. 114,58,62,988.00 | ||||||||||||||||||||||||||||||||||||
17 | Details ofany lock-in-on the shares | Not Applicable | |||||||||||||||||||||||||||||||||||||
18 | Date ofexpiry oflock-in | Not Applicable | |||||||||||||||||||||||||||||||||||||
Whether shares identical in all respects to | allotted | ||||||||||||||||||||||||||||||||||||||
All the equity shares ofthe | company | ||||||||||||||||||||||||||||||||||||||
existing shares ifnot, when will they become | pursuant to exercise of stock options shall | ||||||||||||||||||||||||||||||||||||||
identical? | rank pari passu with the existing equity shares | ||||||||||||||||||||||||||||||||||||||
ofthe Company. | |||||||||||||||||||||||||||||||||||||||
20 | Details | Not Applicable | |||||||||||||||||||||||||||||||||||||
oflisting fees, ifpayable | |||||||||||||||||||||||||||||||||||||||
Tarun Kumar Srivastava
Digitally signed by Tarun Kumar Srivastava
Date: 2022.12.17 11:19:16 +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 - 122004, INDIA
T: +91 124 2290427/28,2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com,www.unominda.com
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UNO Minda Ltd. published this content on 17 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2022 07:42:02 UTC.