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Uno Minda Ltd

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

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

 

Book Closure

From Date To Date Announcement
30-May-2025 NA Intimation regarding change in the Directors of the Company
09-May-2025 11-May-2025 Intimation regarding Approval of Postal Ballot Notice POM 11/05/2025 (As Per BSE Bulletin Dated on 09.04.2025) This is in continuation of our intimation dated April 09, 2025, we pleased to enclose copies of the newspapers advertisement published in Financial Express (English) and Jansatta (Hindi) on April 10, 2025 regarding dispatch of the Postal Ballot Notice to the shareholders, seeking their approval on the resolutions as set out in the notice and requested them also to cast their vote on the said resolutions. (As Per BSE Announcement Dated on 10.04.2025)
14-Apr-2025 NA Non Conv Deb Payment of Interest
12-Apr-2025 NA Intimation regarding the completion of tenure of Mr. Satish Balkrishna Borwankar on April 11, 2025 as a Non-Executive Independent Director of the Company
31-Mar-2025 NA Record Date for the purpose of Interim Dividend was fixed as February 12, 2025. Approval of Interim Dividend on Equity Shares of the Company for Financial Year 2024-25. The Board has approved and declared an interim dividend at the rate of Rs. 0.75 per equity share i.e. 37.50% to the equity shareholders of the Company, as on the Record Date, for the F!nancial Year 2024-25. In terms of Regulation 42 of the SEBI (LODR) Regulations 2015, the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of the aforesaid interim dividend was fixed as Wednesday, February 12, 2025

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