UNO Minda Ltd-$ - 532539 - Submission Of Proceedings Of Hon''ble NCLT Convened Meeting Of The Equity Shareholders
Submission of proceedings of Hon''ble NCLT Convened Meeting of the Equity Shareholders held today i.e. 20 April, 2024.20-04-2024
20-04-2024
UNO Minda Ltd-$ - 532539 - Updates - Completion Of The Transaction
We wish to inform that the company, Uno Minda Limited has acquired 26% stake of Minda Westport Technologies Limited (MWTL) from the joint venture partner, M/s. Westport Fuel Systems Italia S.R.L. for a total consideration of Rs. 14.81 crores, as per the valuation report. With this acquisition, now the stake of the company in MWTL stand increased to 76% and MWTL has become a subsidiary of Uno Minda Limited.19-04-2024
UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Issue of Securities
Issuance of non-convertible debentures18-04-2024
UNO Minda Ltd-$ - 532539 - Issuance Of Commercial Paper
This is to inform that Uno Minda Limited has issued Commercial Paper of Rs. 100 Crores with allotment date 12 April, 2024 and due for maturity on 26 June, 2024.12-04-2024
UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that Board of Directors vide its Resolution passed on April 12, 2024 has approved the appointment of Mr. Rakesh Mehta, as Chief Human Resource Officer ("CHRO"), of the Company w.e.f. April 12, 2024. Further the detailed disclosure pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated 13 July, 2023 is enclosed as Annexure-I.12-04-2024
UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Uno Minda secures large land parcel in IMT Kharkhoda, initiates groundbreaking ceremony for greenfield alloy wheel plant.10-04-2024
UNO Minda Ltd-$ - 532539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2.018, we are enclosing herewith Confirmation Certificate , issued by M/s. Alankit Assignments Limited, RTA of the Company, for dematerialization requests, cancellation of certificates and consequential actions thereto for the quarter ended on 31 March, 202408-04-2024
UNO Minda Ltd-$ - 532539 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Submission of Compliance Certificate, for the year ended 31 March, 2024, pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.08-04-2024
UNO Minda Ltd-$ - 532539 - REPORT OF THE AUDIT COMMITTEE AND INDEPENDENT DIRECTORS OF UNO MINDA LIMITED (FORMERLY KNOWN AS MINDA INDUSTRIES LIMITED) CERTIFYING DISTRIBUTION OF PROCEEDS OF FRACTIONAL SHARES TO ELIGIBLE SHAREHOLDERS OF MINDA I CONNECT PRIVATE LIMITED
REPORT OF THE AUDIT COMMITTEE AND INDEPENDENT DIRECTORS OF UNO MINDA LIMITED (FORMERLY KNOWN AS MINDA INDUSTRIES LIMITED) CERTIFYING DISTRIBUTION OF PROCEEDS OF FRACTIONAL SHARES TO ELIGIBLE SHAREHOLDERS OF MINDA I CONNECT PRIVATE LIMITED PURSUANT TO SCHEME OF AMALAGAMATION OF MINDA I CONNECT PRIVATE LIMITED (TRANSFEROR COMPANY) WITH UNO MINDA LIMITED (TRANSFEREE COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("THE SCHEME")02-04-2024
UNO Minda Ltd-$ - 532539 - General Updates
General update about the communication received from OEM informing global recall of their product01-04-2024