Ref: Composite Scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Minda Industries Limited (Transferee Company) and their respective shareholders and Creditors ('·hereinafter referred to as Scheme").
Dear Sirs,
This is in continuation of our earlier letters dated 13/01/2022, 17/01/2022, 16/02/2022 and 17/02/2022 on the subject matter cited above, we wish to inform that the Chairperson, appointed by the Hon'ble National Company Law Tribunal, New Delhi Bench (Court II) for the following meetings: -
S.No.
Name of the Meeting
Meeting held
Timings of
on
the meeting(s)
1
Equity Shareholders Meeting of Minda
16/02/2022
10.30 a.m.
Industries Ltd.
2
Unsecured Creditors Meeting of Minda
16/02/2022
12.30 p.m.
Industries Ltd.
has signed / given his Report(s) and the same have been filed with the NCLT, New Delhi on 21/02/2022 alongwith Scrutinizer's Report of these meetings. We are sharing the copy of these Report(s).
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Minda Industries Limited published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 11:51:11 UTC.
Uno Minda Limited is an India-based global manufacturer and supplier of proprietary automotive solutions and systems to original equipment manufacturers as tier-1. The Company's product divisions include switch, sensor, controllers, lighting, acoustic, alloy wheel, seating, aftermarket, casting and ADAS. It caters to vehicle segments, such as four-wheeler, two-wheeler, three-wheeler, commercial vehicle and off-road. Initia is the Company's central mobility design studio with a focus on user-centric and feasible design. The Company offers a range of services, which include transportation design, such as vehicle design, component design and accessory design; digital sculpting, such as CAS modeling, parametric modeling and digital visualization; UI/UX design, such as UX strategy, UX research and digital eco system design; design strategy, such as product strategy, experience and strategy workshops, and prototyping, such as soft modeling, hard modeling and digital prototyping.
UNO MINDA LIMITED 
