Bigul

UNO Minda Ltd-$ - 532539 - Results For The Quarter And Half Year Ended 30/09/2022

Dear Sir(s), We wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 10, 2022, approved the following matters: - 1. Un-audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September 30, 2022. 2. Formation of Joint Venture in India with Buehler Motor GmbH ("BUEHLER"). 3. Incorporation of new Joint Venture Company in India. 4. Redemption of 9,660 no. of 0.01% Non-Convertible Redeemable Preference Shares of the Company. 5. Investment in equity shares of Minda Katolec Electronics Services Private Limited, Subsidiary Company. 6. Setting up of a new 4W Lighting Plant of the Company
10-11-2022
Bigul

UNO Minda Ltd-$ - 532539 - Board Meeting Outcome for Outcome Of The Board Meeting

Dear Sir(s), We wish to inform that the meeting of the Board of Directors of the Company held today i.e. November 10, 2022, has approved the following matters: 1. Un-audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September 30, 2022. 2. Formation of Joint Venture in India with Buehler Motor GmbH ("BUEHLER"). 3. Incorporation of new Joint Venture Company in India. 4. Redemption of 9,660 no. of 0.01% Non-Convertible Redeemable Preference Shares of the Company. 5. Investment in equity shares of Minda Katolec Electronics Services Private Limited, Subsidiary Company. 6. Setting up of a new 4W Lighting Plant of the Company
10-11-2022
Bigul

UNO Minda Ltd-$ - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Private Limited (RTA), it is informed that the below named shareholder has lost her original share certificate, issued by the Company and has requested for the duplicate one in lieu of the same, as per the details given below
05-11-2022
Bigul

UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Call is scheduled to be held on Thursday, 10 November, 2022 at 4.00 P.M. IST to discuss the operational and financial performance for the quarter and half year ended on 30 September, 2022
04-11-2022
Bigul

UNO Minda Ltd-$ - 532539 - Update On Board Meeting Intimation

This is in continuation of our letter dated 01 November, 2022, wherein, we informed the stock exchanges about the ensuing Board Meeting date of the Company i.e. 10 November, 2022. It is stated that in the aforesaid intimation, by oversight, we have mentioned the name of the company as Minda Industries Ltd. instead of Uno Minda Limited (formerly known as Minda Industries Limited). It is a typographical error. Please read the correct name of the company as stated above. There is no change in all other contents / information, given to the exchanges in the said intimation.
03-11-2022
Bigul

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 Q2 FY23 on Thursday, 10 November, 2022 at 4.00 PM, IST
03-11-2022
Bigul

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

This is in continuation to our earlier letter dated 01 November,2022, 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 10 November, 2022. In this regard, the "Notice" of the Company published in Financial Express (English) and Jansatta (Hindi) newspapers on 02 November, 2022. We are enclosing herewith the newspapers clipping.
02-11-2022
Bigul

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 10/11/2022 ,inter alia, to consider and approve 1) the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2022 and; 2) the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2022.
01-11-2022
Bigul

UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the company on 24 October, 2022 approved the allotment of 1,16,662 equity shares of the face value of Rs. 2/- each, pursuant to the exercise of options by the grantees under UNO Minda Employees Stock Option Scheme, 2019. The Company is in the process of applying for the listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE. The paid-up share capital of the Company stands increased from Rs. 114,51,32,136.00 to Rs.114,53,65,460.00 In terms of Regulations 10(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 ('SEBI Regulations'), the details of the share allotted as above are given in the Annexure-I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, we wish to clarify that the aforesaid allotment of shares is not material in nature to the Company.
24-10-2022
Bigul

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 representatives of SBI Mutual Fund will be meeting with our officials at our Pune facilities today i.e. 15 October, 2022. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
15-10-2022
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