HSSL

Early Redemption Notice 2

Download

Election Notice 2

Download

Form of Acceptance 2

Download

Harita election notice

Download

Outcome committee Meeting

Download

Update on amalgamation Certified copy of the Order, NCLT New Delhi Bench Order

Download

Harita NCLT Order Chennai

Download

Harita NCLT, New Delhi

Download

MIL - Scrutinizer's report - equity shareholders

Download

MIL - Scrutinizer's report - public shareholders

Download

Regulation 44_Voting Result

Download

MIL NCLT Shareholder Convene Meeting Notice

Download

MIL_NCLT_Shareholder Convene Meeting Proxy Form Attendance Slip Ballot Form

Download

MIL NCLT Unsecured Creditors Meeting Notice

Download

MIL NCLT Unsecured Creditors Proxy Form & Attendance Slip

Download

Draft Scheme of Amalgamation

Download

Valuation Report

Download

MIL Report of Audit Committee recommended the draft Scheme

Download

Fairness Opinion

Download

Pre and Post Amalgamation Shareholding Pattern

Download

Financial last three years

Download

Auditor’s Certificate

Download

Detailed Compliance Report as per the format specified in Annexure-IV

Download

MIL BSE Compliant Report on Harita Scheme

Download

MIL NSE Compliant Report on Harita Scheme

Download

BSE Final Observation Letter

Download

NSE NOC Draft Scheme of Amalgamation

Download

WOS

MJCL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Download

Minda Rinder_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Download

MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Download

MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Equity Shareholders

Download

MDSL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Download

MACL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Download

MIL_Scrutinizer's Report_NCLT convened meeting of Equity shareholders

Download

MIL_Voting Results_NCLT Convened Meeting of Equity shareholders

Download

MACL_Notice_NCLT Convened Meeting of Unsecured Creditors

Download

MDSL_Notice_NCLT_Convened Meeting of Unsecured Creditors

Download

MIL_Notice_NCLT Convened Meeting of Equity Shareholders

Download

MIL_Notice_NCLT Convened Meeting of Unsecured Creditors

Download

MJCL_Notice_NCLT Convened Meeting of Unsecured Creditors

Download

MRPL_Notice_NCLT Convened Meeting of Unsecured Creditors

Download

Proxy Form_Attendance Slip and Postal Ballot Form

Download

Scheme of Amalgamation_Wholly Own Subsidiaries

Download

HFRL & MSBPL

Order and Scheme

Download

CAA_3_NOTICE TO REGULATORS

Download

CAA.3_NOTICE-SENT TO ALL REGULATORS

Download

Stock excahnge disclosure Scheme of arrangement

Download

SHP UML before scheme of arrangement

Download

Outcome of Board meeting

Download

Scheme of arrangement

Download

Accounting treatment certificate

Download

MiC

NCLT Order for Merger Minda I Connect

Download

Newspaper publication_Notice of Petition

Download

Voting Results along with Scrutinizer`s Report(s) on the NCLT Convened Meeting of Equity Shareholders and Unsecured Creditors, held on 03 May, 2023_v1

Download

UML_Notice_Unsecured Creditors Meeting_NCLT Convened meeting

Download

UML_Notice_Equity Shareholders Meeting_NCLT Convened meeting

Download

UML_Notice_Secured Creditors Meeting_NCLT Convened meeting

Download

MIPL_Notice_Unsecured Creditors Meeting_NCLT Convened

Download

Notice_Secured Creditors meeting_MIPL_(NCLT convened)

Download

Notice_Equity shareholders meeting_MIPL_NCLT convened

Download

Modified Scheme of Amalgamation of Minda i Connect Pvt Ltd with UNo Minda Ltd

Download

Original Scheme of Amalgamation of Minda I Connect Pvt Ltd with Uno Minda Ltd

Download

Additional Application-Minda I Connect

Download

NCLT Convened Meeting Notice of the Equity Shareholders of Minda Industries Limited

Download

NCLT Convened Meeting Notice of the Unsecured Creditors of Minda Industries Limited

Download

Balance Sheet_2018-19

Download

Balance Sheet_2017-18

Download

Balance Sheet_2016-17

Download

Compliance Report

Download

Accounting Treatment Certificate

Download

Valuation Report

Download

Scheme of Amalgamation

Download

Report from Audit Committee

Download

Pricing Certificate

Download

Pre Post Shareholding_sign

Download

Fairness opinion - Minda

Download

Scheme of Amalgamation

Download

Kosei

Amalgmation Scheme Effective of Kosei Group

Download

NCLT Order of Kosei Merger

Download

Submission Of Proceedings Of Hon'ble NCLT Convened Meeting Of The Equity Shareholders

Download

NCLT Meeting Unsecure Creditor UML_Scrutinizer Report

Download

NCLT Meeting Unsecure Creditor MKA_Scrutinizer Report

Download

NCLT Meeting Unsecure Creditor KMM_Scrutinizer Report

Download

NCLT Meeting Unsecure Creditor KMA_Scrutinizer Report

Download

Voting Results_NCLT Convene Meeting of Equity Shareholders

Download

Documents for Inspection for NCLT Convene Meeting

Click Here

Notice NCLT Convened Meeting_ Unsecured Creditors_UML-

Download

Notice NCLT Convened Meeting_ Unsecured Creditors_MKA

Download

Notice NCLT Convened Meeting_ Unsecured Creditors_KMM

Download

Notice NCLT Convened Meeting_ Equity_UML

Download

Notice NCLT Convened Meeting_ Unsecured Creditors_KMA

Download

Uno Minda Observation letter-BSE

Download

UNOMINDA_OLSigned-NSE

Download

Revised Scheme of Amalgmation on direction of BSE

Download

Complaints Report_Kosei Merger

Download

No Objection Certificate -Axis Bank

Download

No Objection Certificate- HSBC Bank UML

Download

No Objection Certificate-Citi Bank UML

Download

No Objection CertificateHDFC MKA

Download

No Objection Certificate-HDFC UML

Download

No Objection Certificate-ICICI Bank UML

Download

No Objection Certificate-Indusind Bank

Download

No Objection Certificate-JP Morgan-UML

Download

No Objection Certificate-SBI Bank- UML

Download

No Objection Certificate-SCB- UML

Download

No Objection Certificate-SCB-MKA

Download

No Objection Certificate-Yes Bank-MKA

Download

Revised Scheme on Direction of Exchange

Download

Audit Committee Report

Download

Auditors accounting treatment cert

Download

Brief of Audited Financial Statements of Unlisted entity

Download

Certificate of No past Default

Download

Compliance cert by MD CFO and CS

Download

Independent Director Committee Report

Download

No Objection from Lending Inst Underatking

Download

Pre post shareholding pattern all 3 unlisted entity

Download

Scheme of Amalgamation'

Download

Uno Minda Fairness opinion

Download

Uno Minda_Valuation Report

Download

MOIPL

MOIPL Pre Amalgamation shareholding pattern with PAN

Download

MOIPL Pre Amalgamation shareholding pattern without PAN

Download

Report of Board of Directors

Download

Confirmation by MOIPL and UML w.r.t. the Company, its promoters and Directors

Download

Compliance reports Debt and Equity

Download

MOIPL_Audited financials along with Audit reports of last 3 financial years

Download

Valuation report

Download

Report of Independent Directors

Download

UML Certificate on Accounting Treatment and NCD repayment capability

Download

Uno Minda Fairness Opinion

Download

Report of Audit Committee

Download

Confirmation_no material event and past defaults of Listed debt obligations

Download

Scheme of Amalgamation

Download

Corporate Office

Registered Office

UNO Minda Limited

Uno Minda Limited

COMPOSITE SCHEME OF AMALGAMATION

COMPOSITE SCHEME OF AMALGAMATION

Explore Topics

HSSL

Early Redemption Notice 2

Election Notice 2

Form of Acceptance 2

Harita election notice

Outcome committee Meeting

Update on amalgamation Certified copy of the Order, NCLT New Delhi Bench Order

Harita NCLT Order Chennai

Harita NCLT, New Delhi

MIL - Scrutinizer's report - equity shareholders

MIL - Scrutinizer's report - public shareholders

Regulation 44_Voting Result

MIL NCLT Shareholder Convene Meeting Notice

MIL_NCLT_Shareholder Convene Meeting Proxy Form Attendance Slip Ballot Form

MIL NCLT Unsecured Creditors Meeting Notice

MIL NCLT Unsecured Creditors Proxy Form & Attendance Slip

Draft Scheme of Amalgamation

Valuation Report

MIL Report of Audit Committee recommended the draft Scheme

Fairness Opinion

Pre and Post Amalgamation Shareholding Pattern

Financial last three years

Auditor’s Certificate

Detailed Compliance Report as per the format specified in Annexure-IV

MIL BSE Compliant Report on Harita Scheme

MIL NSE Compliant Report on Harita Scheme

BSE Final Observation Letter

NSE NOC Draft Scheme of Amalgamation

WOS

MJCL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Minda Rinder_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Equity Shareholders

MDSL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MACL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MIL_Scrutinizer's Report_NCLT convened meeting of Equity shareholders

MIL_Voting Results_NCLT Convened Meeting of Equity shareholders

MACL_Notice_NCLT Convened Meeting of Unsecured Creditors

MDSL_Notice_NCLT_Convened Meeting of Unsecured Creditors

MIL_Notice_NCLT Convened Meeting of Equity Shareholders

MIL_Notice_NCLT Convened Meeting of Unsecured Creditors

MJCL_Notice_NCLT Convened Meeting of Unsecured Creditors

MRPL_Notice_NCLT Convened Meeting of Unsecured Creditors

Proxy Form_Attendance Slip and Postal Ballot Form

Scheme of Amalgamation_Wholly Own Subsidiaries

HFRL & MSBPL

Order and Scheme

CAA_3_NOTICE TO REGULATORS

CAA.3_NOTICE-SENT TO ALL REGULATORS

Stock excahnge disclosure Scheme of arrangement

SHP UML before scheme of arrangement

Outcome of Board meeting

Scheme of arrangement

Accounting treatment certificate

MiC

NCLT Order for Merger Minda I Connect

Newspaper publication_Notice of Petition

Voting Results along with Scrutinizer`s Report(s) on the NCLT Convened Meeting of Equity Shareholders and Unsecured Creditors, held on 03 May, 2023_v1

UML_Notice_Unsecured Creditors Meeting_NCLT Convened meeting

UML_Notice_Equity Shareholders Meeting_NCLT Convened meeting

UML_Notice_Secured Creditors Meeting_NCLT Convened meeting

MIPL_Notice_Unsecured Creditors Meeting_NCLT Convened

Notice_Secured Creditors meeting_MIPL_(NCLT convened)

Notice_Equity shareholders meeting_MIPL_NCLT convened

Modified Scheme of Amalgamation of Minda i Connect Pvt Ltd with UNo Minda Ltd

Original Scheme of Amalgamation of Minda I Connect Pvt Ltd with Uno Minda Ltd

Additional Application-Minda I Connect

NCLT Convened Meeting Notice of the Equity Shareholders of Minda Industries Limited

NCLT Convened Meeting Notice of the Unsecured Creditors of Minda Industries Limited

Balance Sheet_2018-19

Balance Sheet_2017-18

Balance Sheet_2016-17

Compliance Report