Minda Industries Ltd. • [MINDA]

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Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: 07/02/2020

National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Scrip: MINDAIND

.

TH I N K

BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. BSE Scrip: 532539

Sub: Submission of clippings of the newspapers

Dear Sir (s),

INSPIRE FLOURISH

This is in continuation of our earlier letter(s) dated 23 January, 2020, 24 January, 2020 and 06 February, 2020.

In terms of Regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure -XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31 December 2019 has been got published in the newspapers on 07 February, 2020 in "Economic Times" (English) and Navbharat Times (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record please.

It is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD.

�

r{) D LL!)�Jt-ct/2;!B\l

Delhi�d''i: � 0 -, 1-· !;'f

Tarun Kumar Srivastava �� * O 1/

Company Secretary & Compliance

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Encl: As above.

MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon,

Haryana _ 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@mindagroup.com,

www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052 CIN No for Corporate: L7 4899DL 1992PLC050333

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MINDA INDUSTRIES LTD. REGO. OFFICE: B-64/1, WAZIRPUR INDUSTRIALAREA,

DELHl-110052 Ph: 011-49373931, 0124-2290427 Fax: 0124-2290676

CIN: L74899DL1992PLC050333

E-mail; investor@mindagroup.com, Website: www.unominda.com

MINDA]

EXTRACTS FROM THE STANDALONE AND CONSOLIDATED UN-AUD!TED FINANCIAL RESULTS

FOR THE QUARTER AND NINE MONTHS ENDED ON 31 DECEMBER. 2019

Consolidated �in Cr

Quarter Ended Nine Months Ended 31-12-201 31'12·2018 31-12-2019 31-12-2018 (Un-audited) (Un-audited) (Un-audited) (Un-audited)

1,326.84 1.470.09, 4,126.17 4.421.g3

79.02 109.66 244.28 355.38

73.85 109.66 239.11 355.38

54.45 81.32 174.87 254.70

54.14 77.71 171.43 258.12

52.44 52.44 52.44 52.44

PARTl�ULARS

1. Total income from Operations

2. Net Profit/(Loss) for the period(before Tax, Exceptional and/orExtra-Ordinary items)

3. Net Profit /(Loss) for the period beforeTax (after Exceptional and/orExtra-Ordinary items)

4. Net Profit/(Loss) for the period after tax(after Exceptional and/orExtra-Ordinary items)

5. Total Comprehensive lhcoine for theperiod [Comprising Profit/(Loss) for theperiod (after tax) and otherCoprehensive lncome(�fter tax)]

6. Equity Share ·capital (Face ValueRs. 2 per share)

7. Earnings Per Share (face value of Rs. 2each) (for continuing and discontinuingoperations) not annualised

1.71 2.65 5.63 7.95 a) Basic (in Rs.) ---+-----+----+-----!

1.71 2.65 5.63 7.95 bl Diluted (in Rs.)

mmn.

Standalone � In Cr

Quarter Ended Nine Months Ended 31-12-2019 31-12-2018 3_1-12-201 31-12-2018(Un-audited) (Un-audited) (Un-!uditedl (Un-audited)

458.53 509.38 1,462.61 1,565.98

28.71 36.87 99.84 130.76

23.54 36.87 94.67 130.76

18.14 28.35 74.97 101.74

18.34 28.79 72.59 103.07

52.44 52.44 52.44 52.44

0.69 1:08 2.86 3.82

0.69 1.08 2.86 3.82

1) lhe Un-audited .consolidated and Standalone financial results for the quarter arid nine months ended on 31 December2019 have been reviewed by the Audit'Committee and approved l;>Y the Board of Directors at their meeting held on 6February

1 2020. J ,

2) The Board has approved and declared an interim dividend of Rs 0.40 per share i.e. 20% on equity shares (Face value of Rs 2each) for the Financial Year 2019-20.

3) The above is an extract of the detailed format of the financial results of the Company for the quarter and nine monthsended on 31 December 2019 filed with stock exchanges pursuant to Regulation 33 of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of both these results(standalone and consolidated) are available on the stock exchange website(s) NSE website (www.nseindia.com), BSEwebsite (www.bseindia.com) and on Company's website (www.unominda.com).

Place : Gurgaon (Haryana) Date : 06 February, 2020

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For and on behalf of the Board of Minda Industries Limited

(Anand Kumar Minda) Director

"Mmda lndu1tne1 Limited 11 a flagship comp�ny of UNO MINDA Group The G,oup 11 a Tier 1 Auto Component Supplier to all leading OEM1 m India and across the Glob€ It manufactures Automotive Switches, Lamps, Batteries, Horns, CNG/LPG Kits, Fuel Caps, Electronic Camponents, Alloy Wheels, Die Casting and Blow Moulding Components."

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DoT Clears Merger of Tata Tele's Mobile Business with Airtel

ArcelorMittal Posts $2.4-billion Loss in a 'Very Tough' 2019

Approval follows

SC's refusal to stay

TDSAT order for

clearance of deal

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GUJARAT GAS

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31' DECEMBER, 2019

'It hir\lc:ol■fl Sbnuluo Cmullllld

"' Qu1rtlrtaM Niu-allu .. - Olill11titllllcd N&o1....a,1aillll Yuf ondul

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Total l11t.ome: frOtn 0De1lllo1u l,5al.55 2,187.28 7,869.10 6,091.85 B.073 76 2..58290 2,187.36 7.869.29 6,092 06 B,074 04 fl,t Ptm, 1or 1n, penod (Ira or, r..._ 263W 21536 884.74 460 88 611.72 2 63 .25 215 44 884.93 461 09 612 00 E<c,pllonatllism,1

11'1 �11 lor lM �M bc<me 11( 263.20 197,49 884.74 443.01 593 es 26125 ml S7 884 93 443.2! SIH.t3 (��.etE«:aptl�1 l!:cms)

IIM Prop! 1,r1n, p,t\Ud �1 .. � .. 196.54 138.03 947,48 300.49 417.03 197.30 138.74 948.37 301.86 l!AS <l<<rE:w.p�allllll,im

To!.11 Compr,lifflslv, lntoma '" 1!1• p,nod 19613 T36,81 9 43,01 30151 414 97 19149 137 51 943.89 302.87 416,36 [Comprising Profit for the period (after W) a11d Olhar �'"'"'"" lncomo flttcrw)I EQUll\' ar: GJD�1I ( faca-v,111111 m f 'l/· ,wihJ 13/ol 1'].68 137.61 IJ1,i9 IJHll 137,GO 137.04 1:1/.88 137,6& ll1.68

Rmivo, l•""'llirJ�Ra11,i,,,1iw111a.m, as 2,MS,31 2.061.59 1h0wn 111 ltf!I 8.1bnc.!I Shettl Ea1lil,.y� Pw Sh�e1 ln t {f'�! Vi111l:! or t 2 11u.h) (notannualisedlorQuarter)

Basic�) 2.!i 201 13.76 4.37 606 2..11 202 11.1a ,.3 6.08

Dilu1ed(tl 2.56 2.01 1316 ,1,J, 6 .06 U1 2.02 IJ.11 !.�! 6.08

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2) lit! Mlo,v fl ,n ollmt OI lhi dolollid fDf!ll,i of quw1ly' Rn,nclal Al!illlls filed will> Ill• Slock Excllanges unde, Rejjula1ion 33 ol lhe SEBI (IJSL::t.'nd 01h,. Djsciosu<> Rers:munlJ:) Regulatfon1, 2016 {H atnl!lldeid). The tull l«m:11 of the Simo is availab5oonthe Stock Exchange websites. (www.nseind1a.com andviww elndia,C01n� and also Oil panY,�'tlbeiL-11 Yfflw.gujmt�iu.com.

3) n1e atiave results were reviewed and recommended bv the Audit Committee and approved by the Board of DlrectOfS at �s meeting h11ld on 5" February, 2020 at Gandhinag.ar, Gu;,ra,

4) Pravious period's figuras have been reclassified/regroupecVrestated, whllr8ver necessary.

fJfiCe: Gandhinagar Dile : 5• Febnuur, 2020

MINDA INDUSTRIES LTD. REGO. OFFICE: 8-64/1, WAZIRPUR INDUSTRIAL AREA, DELH1·1100S2 Ph: 011-49373931, 0124-1290427 fax: 012◄-2290676 CIN: L7◄899DL1992PLC05DBJ E-mail: inve-st�minda1roup.com,Website: www.unominda..com

llt•) MINDA l

EXTRACTS FROM THE STANDALONE ANO CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31 DECEMBER 201 �

Coniollcftted ••o Sl.lncf.alon.o 411..,..t.dlll NlalM1ntbsb�r4

PARTICULARS U,UZQI J.111111 nu,m Mlll,

,.,___, ....... ,.._.:.II ,a..,.,-, ··- 11t ........ ,_ ·--

J.:IZU' 1,470.09 4,12617 4,421.61 I .. 10111 income rrom Oom1NMJS 45H:l 509.38 1,432,61 ,.�.91

79.02 109.66 244.28 355.38 2. Na1Prrifrt/ll..assl for!heJMriod 2871 3697 98.84 130.76 tblfor1Tu,Ei�1ion1landlor Ertr.Oninaryill!flli)

7].85 109.66 239.11 355.]8 3. N111Pn:llfit/ll.JmlforlheJ111riodbafon1 23 54 3687 94.67 IJ0,76-Tu!1lt•Erceprionalandlor Enra,Onbl-, itansl

54.45 euz 174 87 254 ID 4. N11tPn:ifit/ll.oullortlwipariod1ll•IH ll14 2835 74.91 101.74 [atitrElcaplioflllaul.for &t.-.onwr, illfflll

54.14 77,71 17143 25812 S, Totll �anUWI Income few lhe 1834 28 79 72.59 103.07 period [Comprising Profit/II.Aul for th!! � iaft• lHI and otblr Coprllhni'III lncam.l•�• tnll

52.44 52.44 52.44 52.44 8, Equity Shar■ Capil1I (Faa Yl!lllf: 5244 5244 51.4-l 52.44 Rl.2p!fsha.J

7. E•nings Pw Shara !l!tl:! Vllu1 of Rs. 2 11chJ/rorcontinu�andliscontinuiRi .-,rinl\l\Mltnnl&lliied

1.71 2.65 5.63 7,95 a)BuicUnR1.I 0_59 1.0I 2.86 3.82

1.71 265 5.63 7.95 bl □iluledUnfb.l 068 I.DI 2.86 3.12

l) TI1a UtMW11rdCbnu;iifd1ted and �llt�11111e finan<ll,l ,�tt,kirthe quarter and nin1 moriths ,endt9ori 31 Dec.�r :01.!J k...._ �n rnlt:Wf'd by the Alldil C'"11mittce •� '""'� br the Bo.ird of Cir«t.on at ltl4ilr 11U1tin11 held on i; ftb.lllMV,JOlO,

2J 1ht'1,&Nd hH a�.11rddE(bfed an intffim dividend or RsO 40 per share I.e. 20% 01'1 equlty)hares (Face value of fl:. 2 r.11ct-ffortheFln,111c:1al'fWlQ,tt'•:!;CI,

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For and on behalf or the Bo.ard of Minda Industries Umltitd

(An.nd l(umw Mlrwla) Director

IJ ,._, ,..,l.,.,� ,,,, r ,, � ""'"" ll • • H > �, .<\ 1, r .. �,(l.,, •.,j •cs,(.,•• "•, ,, r• :r, ,,_,,, '••(; '• r,"" • I••• (•(,.•I , -"'� '••A'••-, l•J-",_.,..._._�,L-~Jo •

For 1ml en be.hall of Board 111 Dir1ctan Gularal Gn Umltttd

Dr. J. N. Singh, IAS (Rold,) CHAIRMAN

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DoT Approves Merger of Tata Tel e's Mobile Ops with Airtel Approval comes after SC refused to grant stay to an interim order of TD SAT

0"'""'uo Merger ChronoloCY

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1'hc c\o.1urc of 1hc d�l will help All11!1 ab!IOl"b Th.La Group.owned Lel­e-o's consumer mobik! oper.llions ln19cirt:lc,­l7 under Tot.1 Tul(.'f,(!n'i• Ct"!land1woundcrlt1l'li!r.-

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NO UNETHICAL PROMOTION OF PRODUCTS

'Pharma Cos Must Adhere to Marketing Norms During Conferences'

MNRE Plans to Remove Ceiling on Tariffs for Wind Energy Tenders

11.UYfl.tllmlilrHllil.llnift ll;tinn1r""1P.tom

Companies: Pursuit of Profit IPl

Coal Industry Seeks Easier Nonns for Commercial Blocks

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-s1ncebloduATCbl'lngofTC'n'd[orrom­mcn:il.J cn.11 �. mirn...-uhould h.'.11� the

MINDA INDUSTRIES LTD. REGO. OFFlCE: 8-6-4/1, WAZIRPUR 1NDUSTRIALAREA, DELHl-110052 Ph: 011 -◄9373931, 012◄-2290,,127 Fax: 0124-2290676 CIN: L74899Dl 1992PLC0503B E-mail: investor@mindagroup.com,Website: www.unommda.com

fle,;iblllt)' to p;nduet' JIClCCfding IO 1-ar• > tac�modition...,ui:Sctir1,;e.!lm ll)'Mn1J12i:lkld nKDhaLia�n1k'a'ttA­ryl:("llcral at Ft'dtTII.Lion of Ind Ian Mine­rullndlllU'lc:i(F1MI) "Foreumple, inc:,,, !ICSwht'f<!domin:uupl�likeCoo.l ln­di:, O(' Slrutart'fli Coll\cr1� Co Ll.d sl.:i.rt pm:l.alar)' pficina due to ,ubduNi 00-mll.lld,.,lhcn &mill! cnmm�lal minen miqhll�urw111bl�.·

H)lt•J MINDA l

EXTRACTS FROM THE STANDALONE AND CONSOLIDATED UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31 DECEMBER 2019

Ccrmalldlled r 1n er lhAft•·flldl'II ,._.,,._.lmd

JI.UHi JM1-11111 1Hf.1Q.l I UJUII '° ..... " nt, ...... illt,N .. w-�

PARTICULARS

1.326.84 1,470.09 4,128 .17 4.421 63 I. Tolal inmnelrom Ooorations

79_02 109JiB 244.28 35538 2, N11 Prnlif/!Uml far lh11p1riod lbafore T;n,En:eptooaland/ar E1tril Onfnarr itiwn.l

73 BS 109,69 23!1,11 ]55311 l. Hat Pmfll Jllallt hr 1h• p11iod btlo1, Tn (ilftar Exc.eptianill and/or Ert11•0rdin1ry il«rul

544S 81,32 17487 254 70 4 Ntt Piafilfll.Du) fOf the p!l'iod ,leer tu laftarErception1l and/or E1tra-Ordinary itM1s)

54_\4 77.71 111.41 258.12 5. Total Con,,m:h1nsiW:lncome forfhe pllfiadlCa�1i$#11Q P1afi11(Uls.sl la1 1he pttiod(all�m) and olher C1,11.11�h11u�whll:lll11H(ill1t1taxll

52.44 5244 5144 52.44 6, EQUity Shara Ca(lit1llfa�1 Value R1. Z p!!r sh1r,d

t hrnings Per Sh"!!. lfate value olRs..2 eachl lfor ton1inuing 1nddi1coo1irn•ng 0pera1ioosl rt0t annu�istd

1 11 2.65 5-63 7.95 al Buic !inRsl

1.11 2,65 5.63 7.95 blDilultd UnRs..)

lll!IID

28,71 3687 9!184 130 78

23.54 3687 9467 130.78

18.14 2835 7497 lltl.N

18-34 2879 72_S9 lltl:OJ

52 44 5244 5244 52,44

0.69 1 08 2 86 3 82

069 1 OB 2. BB 3,81

11 The Un-audited Coniolldated and Standalone financial ruulls for the quarter and nine month1o ended on 31 December 2019 have been reviewed by the Audit Committee and appraYed by the Board or Directors at their meeting held on 5 February,2020.

2) The Board hn .Jppl'"OVed a,d Ntllied an int�rim dMdMd of Rso 40 per1hare te 20S on equity 1.harn !Face 11al11e of Rs 2 euh)forlheFiriancialYear:lgt.,.lD.

3) The lbolll! is an ertract of the det;iiled format of the tln.tncial results al the Company for 1he quarter and nine months ended on 31 December 2019 filed with itock e.chan1es pursuant to Reeulation 33 of the Securities and Echt'ngJ BQJfdllitf" India (Ustini: Obliutions and Di)closure Requiremenu) Re11ulations, 2015, The ruu formal of both these results (,tandalane and consolidated) are av,1llable on the stock e-.chan11e wetKl1e(s} NSE website (- nselndla com), BSE website(www.b\eindi1 com)andonCompany'swebsite (www unominda corn)

PlJ(e Gull,)Ga !H■rya.n.,I One ! 06 Ftbruuv. 2020

II" � ;c:; '• . � -'

Far and on behalf of the Board of Minda lndudrlH Umlted

(Alf.t!rtd lCuffla,Ml"dal Dllt<.t!lr

" h ' • �-,Lur • , . , ,,�� cr"; .. n, !��,.,�,, = T'eGr,.• , • -, le , (,..- .,.,_ ..o,, _, I • lr.-l1 f� � , 1,•1 1 • 1 • � ,r ... , . , .,,....,_ ., , ,. ,., t,, � .,,., w., ,, ,1o 1.>�• r., •,.., ( , r.:.- .,-,c;, ,. , ,.,. 1 �•---- • • • c • �- N � .... • t (J•, �

MINDA CORPORATION LIMITED SP/\RK

.. 11up111•N1ll•IINITIIIIIIIAltll■lllllllllllllllll�IIIIIIMIIIIIIUtl■,lllllll�llllm1111n1un1111a11n111111t1&11111at1111n111 ...

JSW Steel Keen on Acquiring More Iron Ore :Mines in Odisha Co in final stages to buy land in state for a proposed greenfield project

8h1vy1.tllll,k\lrnu �t1mesc,tMJ(orn

MumbalfJSWStttl lscl08CIY •inching a.II the Upt'C!ffling Iron lln!mir,eauctlnn-.•the company I, in the nnaJ 5l1Kct to acquire land ln Odl5ha for a propo.'il'ligr,:,cnn('ld projcct,1 lOOUC'CULh'l'""'ld Hwc remc,,in lntn� in lhl'

Ullttlfflln&tronorcm1n1naaue-110N OOC:,m,r, W1! •wld like to hr.� a backward link.a�" di­n.'dor(aJmm<.ttiD.l,ma.1:kctini: & mrpanll.C JLrtlLM) Jll)0Mlt Ach.'.ll."J1l lOld ET. Thl'CDmp;rny h.11.1 aaiuim:l pl.I'\ or the larcl JdmtlOcd In Odl!lu and ii in thcprocu,aafdoslnitlherm1D­inin11dc:tla.heN1id, 'At:uiapp­roprl.1te Limc. � will l4kc it (thcprojccl)(orwnro"

lnJ11nuw i11nCWIBJl"ncy1� port had 50id the UtkD.l Steel Pmjl'ct :,l J•ptain1ehJtUr in t>:,radcep would roJI Js.l,700 crorc lli'parL,r:arlll'rhEld5111d JSW h11d nol yet l't'C'Cil-cd lhc �.980 EICl'C9 il 11i·o..• '-ttking (011 the lnlc�:n11cds1n:-I pL,nl

Till' COfflp,'.ITIY he.s "° ror won lhi"t'<! h� Ol'l' mine1 in 0cli1,­h3, Nuai;oon :tnd N3r:1)'3Qlb �hl ln J.1nuarv :inrt (i.1n1111

Co Wins 4th Iron Ore Mine

rc i s a patmlial imp1--o\�mcnt in auto thi11 }°l'llt� we wlll uike up ro]d,rollt'd slccl plant ex­panslon a.mong other down-54.n-am Cll"p.cln.�iON.'"hc Mid

The 1,,v.unml'nt in ilS rott'tlt bL>dJ,,'CL annow,a:-d !<-\1.'nl.l de­l'l'IOpmenL plans ror the Jndian lt:iilw�-s, indudinJj'.�tln11up or hU'll:(' MlAl" sn-,:r- c-nl"'X'IU' andint1'((1i.in110n(lf"blgh .. i,i:o1 lralna,'rflc'�rian,11n11nol,. ........ ,,,,.,,,_ __ _ i¼yb,,tn�wltllth!l.ndiah lbliwar-1'1W!.!"'1llt:atl:l1Ul!"' h.dlll:r■a)' �Unt11 lnU\lll �•���"Y-n:l,1fi'1JIL'I!

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e:r.:������

REGD. OFFICE : A· 15, Ashok Vthar, Phase-I, Delhi- 1 10051 ____ ,_..,,,,-..

CIN: L74899Dll 98SPLC010401 Tel +91 1 144698400, Fax +91 1144698450

e·ma1I mvestor@mindacorporatmn com, Website · www sparkmmda com

EXTRACTS OF THE CONSOLIDATED AND STANDALONE UN-AUDITED FINANCIAL RESULTS FOR

THE QUARTER AND NINE MONTH ENDED 31 DECEMBER, 2019

-4, � Profil(Lou)forL'le pe,od -.Tu (.tluE�llnd/orE 1tm.l

S, EquilyShau, Capal 7, R--(nd!JdinQ RevalualionRaMtves•lh-iri

Audited 8a1anaii Shttt. d f'll!Wlll'I V«-) L �:�e���

1

=---ns:i.nd

., Bau!;''lfj Oklwl .flnf}

NOTES:

.......... 4.413

..... 5,1&5

,(,472

1.lfr 201

:.,uu _.., ,_ 15042 ., ... ,..... 17,™ .,_.., ..- 12.no .....

,u,o 12 142 15,111

UII ....,. -1,"H,111

7 ...

1. Th" .-too• finai,cil!II resulls were reviewed by lhe Audit Commi1t11e on s� FebnJary 2020 nnd l'.lpproved by the Board or Dlr,:,ctors at their meeting held Of\"10 1�1\C dllll.

2. �:���1;:�'.!:l���: �:r:::��{tr:! \�:==�:�� �h:l:��� :����� =�:

s• J:;�•==�::n

ud�:�

r Suction 1 33 of the Companil!ls

3. Tha lbe1'e II I!! etlrat::lollhe d4'1i .. _11d li,,maldlllleF"1nlUID1li!kwll1 f=I Iha i;,.aill,uanliffllWl'ffW!l!li 11r.1lerd on :1.1 D,n::-,,.2019,-tMld""'lmfll■!il:d

::�����:g3�1=t�c::r.•��a=,!=1,1'f:;:�::r::!!::��.l�J!:��! 1::/!':'!,7.S::!� ...,'llo.t1L11o;Rmlnrl1'°"1.

,_ alW.I 11111 l.wll.■II "'th• Bll11rdd DSr�"" Sdl­

A1hoti:Minda Ch•lrm•n & Group CEO