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UNO Minda Ltd-$ - 532539 - General Update On Further Investment In Equity Shares Of Uno Minda Buehler Motor Private Limited (Subsidiary/ Joint Venture Company)

General Updates on further investment in Equity Shares of Uno Minda Buehler Motor Private Limited (Subsidiary/ Joint Venture Company)
20-03-2024
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

This is in continuation of our earlier communication dated 18/03/2024, wherein we had sent the copy of the Notices of NCLT Convened meeting(s) of the Equity Shareholders and Unsecured Creditors of Uno Minda Limited (Transferee Company) and NCLT Convened Meetings of Unsecured Creditors of the Transferor Companies as stated above, scheduled to be held on 20 April, 2024, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the newspapers cuttings, wherein the Notice of the Company was published in Business Standards (English) and Business Standard (Hindi) newspapers on 19 March, 2024 regarding these meetings.
19-03-2024
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UNO Minda Ltd-$ - 532539 - NCLT Convened Meetings

NCLT Convened Meeting of the Equity Shareholders and Unsecured Creditors of Uno Minda Limited (Transferee Company) and Unsecured Creditors of Kosei Minda Aluminum Company Private Limited (Transferor Company1), Kosei Minda Mould Private Limited (Transferor Company2) and Minda Kosei Aluminum Wheel Private Limited (Transferor Company3) will be held on 20 April, 2024, as per the schedule given below to approve the Scheme of Amalgamation
18-03-2024
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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 meeting the following investor(s):- date Investor Platform timings 28-3-2024 Wellington Partner Virtual 2 pm to 3 pm 02-04-2024 Fidelity International Virtual 9.30 am to 10.30 am No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.
16-03-2024
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UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

The Nomination and Remuneration Committee of the Board of the Company on March 13, 2024 has approved the Allotment of 55,600 Equity Shares of face value Rs.2/- each upon exercise of options granted under UNOMINDA Employee Stock Option Scheme, 2019.
13-03-2024
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UNO Minda Ltd-$ - 532539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-03-2024
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UNO Minda Ltd-$ - 532539 - Intimation Regarding Schedule Of One To One Analyst/ Investor''s Meet

Intimation regarding schedule of one to one Analyst/ Investor''s Meet
07-03-2024
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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 meeting the following investors:- (platform) Date Investor (s) In person 06-03-2024 Tata Life In person 06-03-2024 HDFC Life In person 06-03-2024 Invesco MF In person 06-03-2024 ICICI Pru Life Insurance In person 06-03-2024 ICICI Pru Mutual Fund In person 06-03-2024 SBI MF In person 06-03-2024 No unpublished price sensitive information (UPSI) is intended to be disclosed during the interactions.
05-03-2024
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UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

we are pleased to enclose copies of the newspapers advt. published in Financial Express (English) and Jansatta (Hindi) newspapers on23/02/2024 regarding dispatch of postal ballot notice to the shareholders on 22/02/2024, seeking their approvals on the two resolutions, as set out in the notice.
23-02-2024
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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 alongwith the explanatory statement, as sent to the shareholders on 22/02/2024, 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. 16 February, 2024 seeking approval for the two resolutions, as set out in the said Postal Ballot Notice.
22-02-2024
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