In continuation of the earlier communication dated 13 January, 2022, wherein the Notice of NCLT Convened Meeting of the Shareholders and Unsecured Creditors of the Company was sent, in the matter of amalgamation of Minda I Connect (Transferor Company) with Minda Industries (Transferee Company, scheduled to be held on 16 February, 2022 through Video Conferencing from Lakshmipat Singhania Auditorium, PHO House, New, Delhi-110016, Minda Industries has informed that it enclosed the newspapers cuttings, wherein the notice of the company was published was published in ‘Business Standard’ (English), Jansatta (Hindi), newspapers on 15 January, 2022, post despatch of the notice to the shareholders and unsecured creditors of the company regarding these above meetings.
The above information is a part of company’s filings submitted to BSE.