UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Investor Presentation
The copy of investor presentation Q4 FY 24 is enclosed.23-05-2024
23-05-2024
UNO Minda Ltd-$ - 532539 - Outcome Of The Board Meeting Held On May 23, 2024
Outcome of the Board Meeting held on May 23, 2024 inter alia approving the matter as mentioned in the enclosed Outcome.23-05-2024
UNO Minda Ltd-$ - 532539 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 23, 2024
The Board of Directors in their meeting held today on, May 23, 2024 has inter alia approved the matter as enclosed with outcome.23-05-2024
UNO Minda Ltd-$ - 532539 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, please find below the details as required to be disclosed under Sub-Para 20 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 relating to the Company.18-05-2024
UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our earlier intimation dated 17 May, 2024 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 23 May, 2024. In this regard, the Notice of the company published in Financial Express (English) and Jansatta (Hindi) newspapers on 18 May, 2024. We are enclosing herewith the newspapers clippings.18-05-2024
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 Q4 & FY24 on Thursday, 23 May, 2024 at 3:30 PM, IST18-05-2024
UNO Minda Ltd-$ - 532539 - Board Meeting Intimation for Results, Final Dividend, If Any
UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the following matters :- 1) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March, 2024 2) Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31 March, 2024 3) To consider and recommend final dividend on equity shares, if any, for the Financial Year 2023-2417-05-2024
UNO Minda Ltd-$ - 532539 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, please find below the details as required to be disclosed under Sub-Para 20 of Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015 relating to the company.16-05-2024
UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings
This is in continuation of our intimation dated 09/05/2024, we are pleased to enclose copies of the newspapers advertisement published in Financial Express (English) and Jansatta (Hindi) on 10 May, 2024 regarding dispatch of Postal Ballot Notice to the shareholders on 09 May, 2024, seeking their approval on one resolution, as set out in the said notice and requested them also to cast their votes on the said resolution.10-05-2024
UNO Minda Ltd-$ - 532539 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 01 April, 2024 alongwith the explanatory statement, as sent to the shareholders on 09 May, 2024 through electronic mode to those shareholders, whose e-mail addresses are registered with the depositories/ depository participants/ company as on the cut off date i.e. 03 May, 2024, seeking approval for the following businesses as set out in the said postal ballot notice.09-05-2024