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NOTIFICATIONS
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Uno Minda Limited has informed the Exchange regarding: 1. Approval of Re-appointment of Mr. Rajiv Batra(DIN: 00082866) as Non executive Independent Director on the board of the Company for second term of 3(Three) years. 2. Approval of Re-appointment and remuneration of Mr. Ravi Mehra (DIN: 01651911) as Whole Time Director designated as Deputy Managing Director on the Board of the Company for further period of 3(Three) years.
07-02-2024
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UNO Minda Ltd-$ - 532539 - Outcome Of The Board Meeting Along With Quick Financial Results For The Quarter And Nine Month Ended 31St December 2023.

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07 February 2024 approved the following matters: 1. Approval of unaudited Financial Results (Standalone & Consolidated) along with limited Review Report for the quarter and nine months ended on 31 December 2023. 2. Approval of Interim Dividend on Equity Shares of the Company for Financial Year 2023-24. 3. Approval of Re-Appointment of Mr. Rajiv Batra(DIN: 00082866) as Non Executive Independent Director. 4. Approval of Reappointment and Remuneration of Mr. Ravi Mehra (DIN:01651911) as Whole Time Director designated as Deputy Managing Director on the Board of the Company for further period of 3(Three) Years. 5. Approval of the postal Ballot Notice.
07-02-2024
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UNO Minda Ltd-$ - 532539 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 07 February 2024

 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07 February, 2024, approved the following matters: - 1) Approval of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Nine Months Ended on 31 December 2023. 2) Approval of Interim dividend on Equity Shares of the Company for Financial Year 2023-24. 3) Approval of Re-appointment of Mr. Rajiv Batra (DIN:00082866) as Non-Executive Independent Director on the Board of the Company for Second Term of 3 (three) years. 4) Approval of Re-appointment and Remuneration of Mr. Ravi Mehra (DIN:01651911) as Whole Time Director designated as Deputy Managing Director on the Board of the Company for further period of 3 (three) years. 5) Approval of the Postal Ballot Notice.
07-02-2024
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

 We are enclosing the newspapers clippings regarding the Notice of the Company published in Financial Express (English) and Jansatta (Hindi) newspapers on 01 Febraury, 2024 regarding ensuing Board Meeting of the Company to be held on 07 February, 2024 and also for Record Date for interim dividend payment, if approved by the Board in the said meeting.
01-02-2024
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Uno Minda Limited cordially invites you to its "Earnings Call" to discuss the operational and financial performance for Q3 & 9M FY24 on 07 February, 2024 at 4:00 P.M., IST.
31-01-2024
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UNO Minda Ltd-$ - 532539 - Record Date For The Purpose Of Interim Dividend

 The interim dividend to the equity shareholders for the financial year 2023-24, if declared, at the ensuing Board Meeting to be held on 07 February, 2024, the "Record Date" for the purpose of said interim dividend will be 15 February, 2024.
31-01-2024
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UNO Minda Ltd-$ - 532539 - Board Meeting Intimation for Approval Of Quarterly Results And Interim Dividend

 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1) the un-audited standalone financial results of the company for the quarter and nine months ended on 31 December, 2023. 2) the un-audited consolidated financial results of the company for the quarter and nine months ended on 31 December, 2023. 3) Board may also consider and recommend the payment of interim dividend, if any, to the equity shareholders for the financial year 2023-24. The interim dividend, if declared, shall be paid to the equity shareholders of the company, whose names appear on the Register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Thursday, 15 February, 2024, which is the "Record Date" fixed for the purpose.
31-01-2024
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UNO Minda Ltd-$ - 532539 - Intimation Regarding Participation In "Bharat Mobility Global Expo" Being Organized By Ministry Of Commerce And Industry And Ministry Of Heavy Industries.

 Intimation regarding participation in "Bharat Mobility Global Expo" being organized by Ministry of Commerce and Industry and Ministry of Heavy Industries.
29-01-2024
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UNO Minda Ltd-$ - 532539 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Kumar Minda & Others
20-01-2024
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of Equity Shares to the eligible shareholders of Minda I Connect Private Limited, pursuant to the Scheme of Amalgamation.
19-01-2024
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