UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our our earlier letter dated 31 October, 2023, wherein we had intimated the stock exchanges that the next meeting of the Board of Directors of the company is scheduled to be held on 07 November, 2023. In this regard, the "notice" of the company published in Financial Express (English) and Jansatta (Hindi) newspapers on 01 November, 2023. We are enclosing herewith the newspapers clippings. UNO Minda Ltd-$ - 532539 - Board Meeting Intimation for Quarterly Results
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the following matters :- 1) un-audited standalone financial results of the company for the quarter and half year ended on 30 September, 2023. 2) un-audited consolidated financial results of the company for the quarter and half year ended on 30 September, 2023. UNO Minda Ltd-$ - 532539 - Update On The Proposed Scheme Of Amalgamation
Update on the proposed Scheme of Amalgamation of Koesi Minda Aluminum Company Private Limited, Kosei Minda Mould Private Limited and Minda Kosei Aluminium Wheel Private Limited ("Transferor Companies") with Uno Minda Limited ("Transferee Company") and their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Copanies Act, 2013. UNO Minda Ltd-$ - 532539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Confirmation Certificate dated 10 October, 2023, issued by M/s. Link Intime India Private Limited, RTA of the Company, for dematerialisation requests, cancellation of certificates and consequential actions taken thereto, for the quarter ended on 30 September, 2023. UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
Pursuant to the provisions of Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit, Transfer and Refund Rules ("the Rules") notified by the Ministry of Corporate Affairs, we wish to inform that notice of the company published on 30 September, 2023 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) for the kind attention of all such shareholders of the erstwhile Harita Seating Systems Limited, which merged with the Company, advising them to move an application to the company to claim the unclaimed interim dividend for the year 2016-17 onwards, so that the shares are not transferred to IEPF. The copy of the newspapers clippings is enclosed herewith. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Uno Minda to increase stake in its joint venture with Westport to 76% to accelerate growth in growing CNG and other alternate fuel market. UNO Minda Ltd-$ - 532539 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
We wish to inform that the Board of Directors of the Company in its meeting held today i.e. Thursday. 28th September, 2023 approved the issuance of letter of Comfort/ Guarantee in favour of subsidiaries. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform that the Board of Directors of the company in its meeting held today i.e. Thursday, 28th September, 2023 approved the following matters :- 1) Approval of acquisition of stake in Minda Westport Technologies Limited, a Joint Venture Company of Uno Minda Group and Westport Fuel Systems Italia S.R.L. UNO Minda Ltd-$ - 532539 - Closure of Trading Window
It is informed that the Trading Window for dealing in the securities of the Company shall remain closed for all Directors/ Officers / designated persons of the company from 1st October, 2023 till 48 hours, after the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 are made available to the Public. The date of the Board Meeting inter-alia to consider, approve and to declare the aforesaid period financial results will be intimated separately in due course. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the officials of the Company will be attending the following investor/conferences:- Date Investors/Event Platform 28-09-2023 Blackrock In person. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.