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Uno Minda Ltd

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

up-arrow 1,024.30 22.80(2.28%)

Open Price (₹)

1,001.50

Prev. Close (₹)

1,001.50

Volume (No’s)

527,956

Market Cap (₹)

58,811.60

Low Price (₹)

996.00

High Price (₹)

1,027.75

 

Board Meetings

Start Date End Date Purpose
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.
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..
02-Aug-2024 07-Aug-2024 UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1) the un-audited standalone financial results for the quarter ended on 30 June 2024 2) the un-audited consolidated financial results for the quarter ended on 30 June 2024 The Board of Directors in their Meeting held on Wednesday, August 07, 2024 has approved below: 1. Approval of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended on June 30, 2024 2. Appointment of Dr. Sandhya Shekhar (DIN: 06986369) as an Additional Director in the category of Non-Executive Independent Director 3. Approval of the Postal Ballot Notice 4. Incorporation of Wholly Owned Step-down Subsidiary in Czech Republic, Europe 5. Acquisition of equity shares of Minda Onkyo India Private Limited ('MOIPL') 6. Appointment of Secretarial Auditor for the financial year 2024-25 7. Amendment in Joint Venture Agreement of Denso Ten Uno Minda India Private Limited and Uno Minda D-Ten India Private Limited 8. Investment in Sunroof Project Read less.. Acquisition of Equity Shares of Minda Onkyo India Private Limited Incorporation of Wholly Owned Step Down Subsidiary in Czech Republic, Europe Amendment in Joint Venture Agreement of Denso Ten Uno Minda India Private Limited and Uno Minda D- Ten India Private Limited (As Per BSE Announcement Dated on 07.08.2024)
05-Jun-2024 05-Jun-2024 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended (SEBI LODR Regulations) - Technical License Agreement with Suzhou Inovance Automotive Company Limited

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