UNO Minda Limited: board meetings

77 records, the earliest from 25 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

77 shown.

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DatePurposeNotes
14 Sep 2026Fund RaisingUno Minda Limited has informed the exchange that the Board Meeting of the Company is scheduled to be held on Monday, September 14, 2026, to consider and approve the raising of funds through issue of Listed Non-Convertible Debentures in one or more tranches, subject to requisite approvals.
4 Aug 2026Other business mattersTo consider proposed merger of Minda Onkyo India Private Limited with Uno Minda Limited.
4 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
16 May 2026Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising
5 Feb 2026Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2025 and interim dividend, if any
7 Nov 2025Financial ResultsBoard Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2025
6 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
21 May 2025Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2025, dividend and Fund Raising
29 Mar 2025Fund RaisingIntimation of the Board Meeting to consider andrecommend the Uno Minda Employee Stock Option Scheme 2025
6 Feb 2025Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024, dividend and Fund Raising

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.