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Uno Minda Ltd

  • BSE Code : 532539
  • NSE Symbol : UNOMINDA
  • ISIN : INE405E01023
  • Industry :AUTO ANCILLARIES
Trade Now

up-arrow 895.55 -8.70(-0.96%)

Open Price (₹)

905.00

Prev. Close (₹)

904.25

Volume (No’s)

383,546

Market Cap (₹)

51,419.24

Low Price (₹)

890.00

High Price (₹)

914.00

 

Board Meetings

Start Date End Date Purpose
25-Mar-2025 30-Mar-2025 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve To consider and recommend the Uno Minda Employee Stock Option Scheme 2025 for approval of the shareholders in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 Intimation for the adjournment of Board Meeting (As Per Bse Announcement Dated on 29.03.2025) outcome for the Board Meeting (As Per BSE Announcement Dated on 30.03.2025)
14-Feb-2025 14-Feb-2025 The Board of Directors of the Company in its meeting held today i.e., Friday, February 14, 2025 has interalia approved the Acquisition of 49.90% additional Equity stake of its subsidiary M/s UnoMinda EV Systems Private Limited from FRIWO Geratebau GmbH.
30-Jan-2025 06-Feb-2025 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the following matters: - 1) the Un-Audited Standalone Financial Results of the company for the quarter and nine months ended on 31 December 2024 and; 2) the Un-Audited Consolidated Financial Results of the company for the quarter and nine months ended on 31 December 2024; 3) Raising of funds through issue of debt securities upto Rs. 500 cores in one or more tranches subject to approval the shareholders and other requisite approvals. 4) Board may also consider and recommend the payment of interim dividend if any to the equity shareholders for the Financial Year 2024-25. Approval of Interim Dividend on Equity Shares of the Company for Financial Year 2024-25. Record Date for the purpose of Interim Dividend was fixed as February 12, 2025. Outcome of the Board Meeting held on Thursday, February 06, 2025 1. Approval of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and nine months ended on December 31, 2024. 2. In-principle approval for issuance of Non-Convertible Debentures upto Rs. 500 crores in one or more tranches. 3. Approval of Interim dividend on Equity Shares of the Company for Financial Year 2024-25. 4. Approval of Detailed Project Report ('DPR') for Capacity Expansion of Hosur Plant of Casting Division, LPS Domain. (As Per BSE Announcement Dated on 06.02.2025)
05-Nov-2024 12-Nov-2024 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1) the un-audited standalone financial results for the quarter and half year ended on September 30 2024 2) the un-audited consolidated financial results for the quarter and half year ended on September 30 2024 Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2024 Investment in shares of Uno Minda Auto Spare Parts and Component Trading L.L.C. by Sam Global Pte Ltd. (As Per BSE Announcement Dated on 12.11.2024)
19-Sep-2024 19-Sep-2024 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of Uno Minda Limited at its meeting held today i.e. 19 September, 2024 has approved the following matters :- 1) Approval of Detailed Project Report (DPR) for setting up of a new manufacturing plant in Indonesia by PT Minda Asean Automotive (PTMA), wholly owned subsidiary of the company. 2) Approval of Detailed Project Report (DPR) for setting up of new Harohalli, Karnataka plant of Toyoda Gosei South India Private Limited (TGSIN), Subsidiary of Toyoda Gosei Minda India Pvt. Ltd. (TG Minda), Associate of the company. 3) Setting up a manufacturing plant (Phase-III) of Uno Mindarika Private Limited, a material subsidiary of the Company at Farrukh Nagar, Haryana. The meeting commenced at 10.15 a.m. and concluded at 10.50 a.m. Read less..

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