UNO Minda Ltd. NSE: UNOMINDA | BSE: 532539

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1303.60 24.60 (1.92%)

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NSE 01 Sep, 2025 10:50 AM (IST)

UNO Minda Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from UNO Minda Ltd. on BSE

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11 Apr 2025

1303.60

1.92%

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

10 Apr 2025

1303.60

1.92%

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.

09 Apr 2025

1303.60

1.92%

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.

08 Apr 2025

1303.60

1.92%

Company Update

UNO Minda Ltd-$ - 532539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2025

30 Mar 2025, 12:39PM

1303.60

1.92%

Company Update

UNO Minda Ltd-$ - 532539 - Approval Of Postal Ballot Notice

BSE India

Intimation regarding Approval of Postal Ballot Notice

30 Mar 2025, 12:37PM

1303.60

1.92%

Company Update

UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

Intimation regarding Approval for revision in Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information

30 Mar 2025, 12:34PM

1303.60

1.92%

Company Update

UNO Minda Ltd-$ - 532539 - Approval Of The Uno Minda Employee Stock Option Scheme 2025

BSE India

Intimation regarding Board Approval of the Uno Minda Employee Stock Option Scheme 2025 subject to the Shareholders Approval

30 Mar 2025, 12:29PM

1303.60

1.92%

Company Update

UNO Minda Ltd-$ - 532539 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Intimation regarding Investment in Special Purpose Vehicle for sourcing energy through solar power

30 Mar 2025, 12:27PM

1303.60

1.92%

Company Update

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

BSE India

Intimation regarding change in Senior Management of the Company

30 Mar 2025, 12:23PM

1303.60

1.92%

Company Update

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

BSE India

Intimation regarding change in the Directors of the Company

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