Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 authorizing Key Managerial Personnel to determine materiality of events and disclosure to stock exchanges.

pdf

UNO Minda Ltd.

25 Apr 2025

1009.85

2.06%

Company Update

UNO Minda Ltd-$ - 532539 - Issuance Of Listed Commercial Papers

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued and allotted Listed Commercial Papers aggregating to an amount of INR 100 Crores on April 25, 2025.

pdf

UNO Minda Ltd.

17 Apr 2025, 06:30PM

1009.85

2.06%

Company Update

UNO Minda Ltd-$ - 532539 - Issuance Of Listed Commercial Papers

BSE India

pdf

UNO Minda Ltd.

17 Apr 2025, 04:27PM

1009.85

2.06%

Company Update

UNO Minda Ltd-$ - 532539 - Redemption Of Commercial Paper

BSE India

Redemption of Commercial Paper

pdf

UNO Minda Ltd.

11 Apr 2025

1009.85

2.06%

Company Update

UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding the completion of tenure of Mr. Satish Balkrishna Borwankar on April 11, 2025 as a Non-Executive Independent Director of the Company

pdf

UNO Minda Ltd.

10 Apr 2025

1009.85

2.06%

Company Update

UNO Minda Ltd-$ - 532539 - Submission Of Newspapers Clippings

BSE India

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.

pdf

UNO Minda Ltd.

09 Apr 2025

1009.85

2.06%

AGM

UNO Minda Ltd-$ - 532539 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed notice of Postal Ballot.

pdf