UNO Minda Ltd-$ - 532539 - General Update On In Principal Approval For Investment In SPV For Sourcing Energy Through Solar Power
Board of Directors in their meeting held on 1st April 2024 has approved the following: 1. In principal approval for the investment in SPV for sourcing energy through Solar Power. 2. Approval of Postal Ballot Notice for approval of appointment of Mr. Vivek Jindal as Whole Time Director. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Management
Mr. A G Giridharan has been appointed as Senior Management Personnel of the Company w.e.f. 1st April 2024. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vivek Jindal (DIN: 01074542) as Whole Time Director of the Company. UNO Minda Ltd-$ - 532539 - Closure of Trading Window
It is informed that the Trading Window for dealing in the securities of the company shall remain closed for all Directors/ Officers/ designated persons of the company from 1st April, 2024 till 48 hours, after the Audited Financial Results of the company for the quarter and year ended on 31 March, 2024 are made available to the Public. The date of the Board Meeting inter-alia to consider, approve and to declare the aforesaid period financial results will be intimated separately in due course. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the officials of the company will be attending the following investors:- 28.03.2024 Carnelian Capital - in person - 4:00 pm to 5:00 pm 29.03.2024 Dymon Asian - Virtual - 11.30 am to 12.30 pm No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the officials of the company will be attending the following investors:- 28.03.2024 Carnelian Capital - in person - 4:00 pm to 5:00 pm 29.03.2024 Dymon Asian - Virtual - 11.30 am to 12.30 pm No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. UNO Minda Ltd-$ - 532539 - Submission Of Newspaper Clippings
This is in continuation of our earlier letter(s) dated 07 February, 2024, 22 February, 2024 and 26 March, 2024, we are pleased to enclose herewith the newspaper clippings wherein the results of Postal Ballot Votings were published on 27 March, 2024 in Financial Express (English) and Jansatta (Hindi) newspapers. UNO Minda Ltd-$ - 532539 - General Update
General update on further investments in the equity shares of Uno Minda Tachi-S Seating Private Limited (Subsidiary/ Joint Venture Company. UNO Minda Ltd-$ - 532539 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
The results of the Postal Ballot announced today i.e. 26 March, 2024 at 2.30 p.m. and as per the Scrutinizer''s Report, the resolutions, as contained in the Postal Ballot Notice dated 07 February, 2024 have been passed with requisite majority. In this regard, we are enclosing herewith the following :- 1) Results of Voting for Postal Ballot as per Regulation 44 of the SEBI (LODR) Regulations, 2015. 2) Scrutinizer''s Report dated 26 March, 2024 on the Postal Ballot Results. This is for your information and records please. UNO Minda Ltd-$ - 532539 - Press Release
Press Release regarding Technical License Agreement (TLA) with StarCharge Energy Pte. Ltd.