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Uno Minda Ltd

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

up-arrow 1,079.70 39.40(3.79%)

Open Price (₹)

1,047.65

Prev. Close (₹)

1,040.30

Volume (No’s)

2,174,350

Market Cap (₹)

61,992.47

Low Price (₹)

1,029.30

High Price (₹)

1,087.90

 

Book Closure

From Date To Date Announcement
12-Nov-2024 NA 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)
18-Oct-2024 21-Oct-2024 Appointment of Non - Executive Independent Director Approval of Postal Ballot Notice to obtain approval of Shareholder for appointment of Dr. Sandhya Shekhar as a Non-Executive Independent Director. Further to our earlier communication dated August 07, 2024 and pursuant to Regulation 30 & 52 read with Schedule III of SEBI (LODR), Regulations 2015, Please find enclosed Notice of Postal Ballot for appointment of Independent Director. (As Per BSE Announcement Dated on 18.09.2024) Results of the Postal Ballot announced today i.e. October 21, 2024 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 21.10.2024)
19-Sep-2024 NA 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..
01-Sep-2024 NA The Board of Directors in their Meeting held on Wednesday, August 07, 2024 has approved below: Appointment of Dr. Sandhya Shekhar (DIN: 06986369) as an Additional Director in the category of Non-Executive Independent Director The Board of Directors in their meeting held today, August 7, 2024, has approved the appointment of Dr. Sandhya Shekhar as an Additional Director in the category of Non-Executive Independent Director. Read less..
27-Aug-2024 NA AGM 27/08/2024 Pursuant to Regulation 30, 50 and Regulation 53 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the notice convening 32nd Annual General Meeting of Uno Minda Limited scheduled to be held on Tuesday, 27 August, 2024 at 10.30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 02.08.2024) This is further to our letter dated 2nd August, 2024 and pursuant to Regulation 30 and Regulation 51 of the SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 32nd Annual General Meeting of the company held today i.e. 27th August, 2024 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 27/08/2024)

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