UNO Minda Ltd-$ - 532539 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2021-22. The Annual Report for the Financial Year 2021-22 is also available on Company's website www.unominda.com UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
submission of newspapers clippings in respect of the information regarding 30th Annual General Meeting of the Company, scheduled to be held on Friday, 16 September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). UNO Minda Ltd-$ - 532539 - Closure Of Register Of Members And Share Transfer Book
30th Annual General Meeting of Uno Minda Limited (formerly known as Minda Industries Limited) will be held on Friday, 16 September, 2022 at 11.00 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Further 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 Saturday, 10 September, 2022 to Friday, 16 September, 2022 (inclusive of both the days) for the purpose of Annual General Meeting. UNO Minda Ltd-$ - 532539 - Annual General Meeting
1) 30th Annual General Meeting of Uno Minda Limited (formerly known as Minda Industries Limited) will be held on Friday, 16 September, 2022 at 11.00 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The copy of the Notice of the 30th Annual General Meeting is enclosed herewith. 2) Cut-off date for remote e-voting is Friday, 09 September, 2022. The remote e-voting shall commence on Monday, 12 September, 2022 at 9.00 a.m. and will end on Thursday, 15 September 2022 at 5.00 p.m. 3) Further, 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 Saturday, 10 September, 2022 to Friday, 16 September, 2022 (inclusive of both the days) for the purpose of Annual General Meeting. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings Call Transcript UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier letter(s) dated 30/07/2022, 01/08/2022 and 08/08/2022. In terms of regulation 47(1) (b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-XI to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, we are pleased to inform that the Un-Audited Financial Results of the Company for the quarter ended on 30 June, 2022 has been got published in the newspapers on 09/08/2022 in "Hindustan Times" (English) and 'Hindustan' (Hindi) newspapers. The clippings of both the newspapers are enclosed herewith for your reference and record pleas UNO Minda Ltd-$ - 532539 - Audio Of The "Earnings Call"
This is with reference to our intimation regarding Earnings Call with the investors on the Un-Audited Financial Results for the Quarter ended on 30 June, 2022. The audio of the 'Earnings Call' has been uploaded on the website of the Company under the following link : https://www.unominda.com/investor/analyst-call-audio UNO Minda Ltd-$ - 532539 - Grant Of Employee Stock Options
We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 08 August, 2022 has approved and granted 30,44,830 number of options to Eligible Employees of the Company and its Subsidiaries under UNO MINDA Employee Stock Option Scheme 2019. The aforesaid grant of options is in accordance with UNO MINDA Employee Stock Option Scheme 2019. Kindly take the above information on your record. 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 08 August, 2022 approved the allotment of 400846 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. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Uno Minda Limited delivers a strong financial performance with the highest ever quarterly revenue of Rs. 2555 Crores