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 the quarter four and Financial Year 2023 on Friday, 19th May, 2023 at 10:30 AM IST. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Uno Minda Limited consolidated annual revenue grew by 35% crosses Rs. 11,000 cr Mark. UNO Minda Ltd-$ - 532539 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March 2023
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 18, 2023, approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023. UNO Minda Ltd-$ - 532539 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th May, 2023
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 18, 2023, approved the following matters: - 1) Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023. 2) Recommendation of final dividend on Equity Shares. 3) Enabling Resolution for raising of funds through issue of Securities upto Rs. 1,500 Crores in one or more Tranches. 4) Investment in Equity Shares of Global Mazinkert S.L, (Overseas Wholly owned Subsidiary of the Company). UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to our letter dated 11 th May, 2023, intimating the date of "E arnings Call" to be held on Thursday, 18 May, 2023 at 04:00 p.m. to discuss the operational and financial performance of the Company for Q4 & FY23. In this regard, we wish to inform you that due to certain unavoidable circumstances the said conference call is now re- scheduled to be held on Friday, 19th May, 2023 at 10:30 a.m. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that Mr. Krishan Kumar Jalan (DIN: 01767702) has completed his tenure in the capacity of Non-Executive Independent Director of the Company and he ceases to be a Director on the Board of the company w.e.f. 16 May, 2023. Mr. Krishan Kumar Jalan has served two terms of two years each in the capacity of Non-Executive Independent Director of the Company. Board of Directors placed on record their sincere appreciation of his valuable contribution, guidance and advice during his tenure to the Company. The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed to this letter. UNO Minda Ltd-$ - 532539 - Update on board meeting
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Update on board meeting This is in continuation of our earlier intimation dated 08 May, 2023, about the next meeting of the Board of Directors of the Company, which will be held on 18 May, 2023, inter-alia to consider and approve the various matters. We wish to state that in the aforesaid meeting, one of the agenda item with regard to raising of funds / issuance of securities upto Rs. 1500 crores, by way of debt issue, qualified institutional placement etc. will also be placed before the Board for consideration, which will be subject to the requisite approvals from the statutory, regulatory and other authorities including the shareholders of the company. This is for your information and records please. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Enclosed please find the intimation with respect to 'Earnings Call' to be held on Thursday, 18 May, 2023 at 04:00 p.m. to discuss the operational and financial performance of the Company for Q4 & FY23. UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our earlier intimation dated 08 May, 2023, wherein we have intimated the stock exchanges that the next meeting of the Board of Directors of the Company is scheduled to be held on 18 May, 2023. In this regard, the "Notice" of the Company was published in Financial Express (English) and Jansatta (Hindi) newspapers on 09 May, 2023. We are enclosing herewith the newspapers clippings.