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 Anand Kumar Minda & PACs 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 & PACs UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (LODR) Regulations, 2015, we would like to inform that the officials of the Company will be attending the following investors/conferences:- Date Investor/Event Platform 29-08-2023 Martin Currie Fund In person meeting 31-08-2023 Non-Deal Roadshow in Sydnesy, Australia 08-09-2023 Non-Deal Roadshow in San Francisco USA 11-09-2023 Non-Deal Roadshow in Chicago USA 12-09-2023 Non-Deal Roadshow in New York, USA 13-09-2023 Macquarie Asia Energy Transition & Material for Future Technologies Conference, New York, USA 14-09-2023 Non-Deal Roadshow in Boston, USA No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted, pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of host/company. UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
We are enclosing herewith copy of the advertisement published on 25 August, 2023 in Financial Express (English) and Jansatta (Hindi) newspapers informing about the completion of the dispatch of Notice of the 31st Annual General Meeting alongwith Annual Report for the Financial Year 2022-23 to the shareholders. The above information is also available on company''s website www.unominda.com UNO Minda Ltd-$ - 532539 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI (Listing Oligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Business REsponsibility and Sustainability Report (BRSR) for FY 2022-23, which also forms part of the Annual Report for FY 2022-23. Kindly take the same on records. UNO Minda Ltd-$ - 532539 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing the integrated Annual Report of the company for the Financial Year 2022-23. The copy of the same is also available on the website of the company www.unominda.com UNO Minda Ltd-$ - 532539 - Notice For 31St Annual General Meeting
Notice convening 31st Annual General Meeting of the Company, scheduled to be held on Wednesday, 20 September, 2023 at 10.30 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM) is enclosed herewith. The copy of the same is also available on company''s website www.unominda.com. UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our letter dated 22 August, 2023. We hereby enclose copy of the notice for the attention of the equity shareholders of the company published on 23 August, 2023 in Financial Express (English) and Jansatta (Hindi) newspapers in respect of information regarding 31st Annual General Meeting of the Company, scheduled to be held on Wednesday, 20 September, 2023 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). This is for your information and records please. UNO Minda Ltd-$ - 532539 - Withdrawal Of Notice Of The Book Closure
This has reference to our communication dated 22 August, 2023, wherein we have informed that the ensuing Annual General Meeting of the Company will be held on Wednesday, 20 September, 2023. In the aforesaid communication, we have also informed the book closure intimation inadvertently. The book closure intimation is actually not required for this meeting, since the company has already fixed the "Record date" as 31st August, 2023, for the purpose of payment of final dividend, to be approved by the shareholders at the aforesaid annual general meeting. UNO Minda Ltd-$ - 532539 - Closure Of Register Of Members & Share Transfer Book Of The Company
In pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Thursday, 14 September, 2023 to Wednesday, 20 September, 2023 (inclusive of both the days) for the purpose of annual general meeting of the company.