UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Acquisition of shares from Kosei International Trade and Investment Company Limited (KITI) and Minda Investments Limited{MINV), held in Minda Kosei Aluminum Wheel Private Limited (MKA) UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find the Investor Presentation Q3 FY 2023. The copy of the aforesaid Investor Presentation is also available on the website of the Company www.unominda.com UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find Press Release dated 8th February, 2023 titled 'Uno Minda reported highest ever quarterly revenues, declares interim dividend'. The copy of the aforesaid Press Release is also available on the website of the Company www.unominda.com This is for your information and record please. UNO Minda Ltd-$ - 532539 - Outcome Of The Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 8, 2023, inter alia also approved the following matters: - 1) Incorporation of two (2) wholly owned subsidiary companies 2) Appointment of Secretarial Auditor 3) Change in Registrar and Share Transfer Agent of the Company 4) Sale of stake held in Minda Nexgentech Limited 5) Re-appointment and remuneration of Shri Nirmal K Minda as Chairman and Managing Director of the Company for further period of four years w.e.f. 1st April 2023. 6)Approval of the Postal Ballot Notice 7)Expansion of Neemrana, Rajasthan plant of Toyoda Gosei Minda India Pvt. Ltd., joint venture of the Company 8) Acquisition of shares from Kosei International Trade and Investment Company Limited (KITI) and Minda Investments Limited(MINV), held in Minda Kosei Aluminum Wheel Private Limited UNO Minda Ltd-$ - 532539 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31 December, 2022 And Interim Dividend For The Financial Year 2022-23 And Fixation Of Record Date
We wish to inform that the Board of Directors of the company at its meeting held today i.e. 8th Feburary, 2023, approved the following matter(s): - 1)Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31 December, 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following, duly signed: - a)Un-Audited Standalone Financial Results for the Quarter and Nine Months ended on 31 December, 2022 alongwith Limited Review Report of the Statutory Auditors' thereon. b)Un-Audited Consolidated Financial Results for the Quarter and Nine Months ended on 31 December, 2022 alongwith Limited Review Report of the Statutory Auditors'. 2)Interim Dividend for the financial year 2022-23 and fixation of Record Date. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that Ms. Pravin Tripathi (DIN: 06913463) has completed her tenure in the capacity of Non-Executive Independent Director of the Company and she ceases to be a Director on the Board of the Company w.e.f. 6th February, 2023. Ms. Pravin Tripathi 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 her valuable contribution, guidance and advice during her 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub:- Appointment of Additional Director in the Category of Independent Director on the Board of the Company. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Smt. Rashmi Hemant Urdhwareshe (DIN-08668140) as an Additional Director in the Category of Non-Executive Independent Director on the Board of the Company for a term of three years with effect from 25/01/2023 to 24/01/2026, subject to approval of the Shareholders of the Company. Further, this is to confirm that Smt. Rashmi Hemant Urdhwareshe, appointed on the Board of the Company is not debarred from holding the office of Director by virtue of any SEBI, MCA, RBI order or any other such regulatory authority. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Uno Minda Limited cordially invites to its "Earnings Call" to discuss the operational and financial performance for Q3 FY23 on 08 February, 2023 at 04:00 PM, IST UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation to our earlier letter dated 24 January, 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 08 February, 2023. In this regard, the "Notice" of the company published in Financial Express (English) and Jansatta (Hindi) newspapers on 25 January, 2023. We are enclosing herewith the newspapers clipping. UNO Minda Ltd-$ - 532539 - Board Meeting Intimation for Quarterly Results, Dividend
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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, 2022 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and nine months ended on 31 December, 2022. 3) Board may consider and recommend the payment of interim dividend, if any, for the financial year 2022-23