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NOTIFICATIONS
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

 This is in continaution to our intimation with regarding to Postal Ballot Notice, seeking the approval of the shareholders on the two resolutions, as set out in the said notice, we are enclosing herewith the newspapers clippings wherein the notice to the shareholders of the company was published on 11 August, 2023 in Financial Express (English) and Jansatta (Hindi) newspapers. The copy of the said newspapers clippings is enclosed.
11-08-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the company will be attending the Investor Conference, as per details give below:- 16-18 August,2023 Nuvama India Conference 2023 (Singapore-Hong Kong Edition) - Platform - in person meeting No unpublished price sensitive information (UPSI) is intended to be disclosed during the interactions.
11-08-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Postal Ballot Notice

 We are enclosing herewith the Postal Ballot Notice dated 03 August, 2023 alongwith the explanatory statement as sent to the shareholders, seeking approval for the following businesses, as sent out in the said postal ballot notice :- 1) to approve the appointment of Dr. Krishana Kumar Khandelwal (DIN-09477623) as a Non-Executive Independent Director of the Company. 2) to consider and approve alteration in the Articles of Association of the Company.
11-08-2023
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

 In terms of Regulation 47(1)(b) of the Securities and Exchage Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the un-audited financial results (standalone and consolidated) of the company published on 10/08/2023 in Economic Times and Navbharat Times newspapers. The clippings of both the newspapers are enclosed herewith for your reference and records please.
10-08-2023
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UNO Minda Ltd-$ - 532539 - Audio Of The Earnings Call

 The Audio of the Earnings Call has been uploaded on the website of the company.
10-08-2023
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UNO Minda Ltd-$ - 532539 - Audio Of The Earnings Call

 The Audio of the "Earnings Call" with the investors on 09 August, 2023 has been uploaded on the website of the Company.
09-08-2023

UNO Minda Ltd. Results Earnings Call for Q1FY24

 Conference Call with UNO Minda Management and Analysts on Q1FY24 Performance and Outlook. Listen to the full earnings transcript.
09-08-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We are pleased to inform that the Nominationl & Remuneration Committee of the Board of the Company on 09 August, 2023 inter-alia approved :- 1) the allotment of 28,420 equity shares of the face value of Rs.2/-, pursuant to the exercise of options by the grantees under Uno Minda Employees Stock Option Scheme 2019. 2) Additional grant of 3,72,400 options to eligible employees under Uno Minda Employees Stock Option Scheme 2019.
09-08-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed please find the Investor Presentation Q1 FY 2024. The copy of the aforesaid Investor Presentation is also made available on the website of the company www.unominda.com. This is for your information and records please.
09-08-2023
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Uno Minda delivers a strong financial performance with the highest ever quarterly revenue of Rs. 3093 Cr.
09-08-2023
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