UNOMINDA Corporate Action

UNOMINDA

Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM16-Sep-202219-Aug-2022--
AGM 16/09/2022 1) 30th Annual General Meeting of Uno Minda Limited (formerly known as Minda Industries Limited) will be held on Friday, 16 September, 2022 at 11.00 a.m., through Video Conference (VC)/ Other Audio Visual Means (OAVM). The copy of the Notice of the 30th Annual General Meeting is enclosed herewith. 2) Cut-off date for remote e-voting is Friday, 09 September, 2022. The remote e-voting shall commence on Monday, 12 September, 2022 at 9.00 a.m. and will end on Thursday, 15 September 2022 at 5.00 p.m. 3) Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Saturday, 10 September, 2022 to Friday, 16 September, 2022 (inclusive of both the days) for the purpose of Annual General Meeting. This is further to our letter dated 19th August, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 30th Annual General Meeting of the Company held today i.e. 16th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records. (As Per BSE Announcement dated on 16.09.2022) With reference to our letter(s) dated 19/08/2022 and 16/09/2022, we wish to inform you that 30th Annual General Meeting (AGM) of the Company held on 16th September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1) The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions, passed by the Shareholders of the Company. 2) The Scrutinizers Report dated 17th September, 2022. This is for your information and records please (As Per BSE Announcement Dated on 17.09.2022) UNO Minda Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 19.09.2022)