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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
UNO Minda Ltd.
Source DateBoard Meeting DateDetails
05-Nov-2024 12-Nov-2024 Quarterly Results
02-Aug-2024 07-Aug-2024 Quarterly Results
17-May-2024 23-May-2024 Final Dividend & Audited Results
31-Jan-2024 07-Feb-2024 Quarterly Results & Interim Dividend
31-Oct-2023 07-Nov-2023 Quarterly Results
31-Jul-2023 09-Aug-2023 Quarterly Results
15-May-2023 18-May-2023 Final Dividend & Audited Results
08-May-2023 18-May-2023 Final Dividend & Audited Results
24-Jan-2023 08-Feb-2023 Quarterly Results & Interim Dividend
01-Nov-2022 10-Nov-2022 Quarterly Results
01-Aug-2022 08-Aug-2022 Quarterly Results
17-May-2022 24-May-2022 Final Dividend & Audited Results & Bonus issue
28-Jan-2022 07-Feb-2022 Quarterly Results
19-Oct-2021 11-Nov-2021 Quarterly Results
03-Aug-2021 14-Aug-2021 Quarterly Results
07-Jun-2021 13-Jun-2021 Dividend & Audited Results Inter alia, 1) The recommendation for final dividend, if any, for the financial year 2020-21. 2) To seek shareholders’ approval for Raising of funds/issuance of securities by way of public or private placement including Qualified Institutional Placement (QIP), subject to requisite approvals from the statutory, regulatory and other authorities, as applicable.
27-Jan-2021 04-Feb-2021 Quarterly Results
28-Oct-2020 10-Nov-2020 Quarterly Results
17-Aug-2020 22-Aug-2020 Quarterly Results
06-Aug-2020 11-Aug-2020 Rights Issue This is further to our intimation on the outcome of the meeting of the Board ?of Directors dated June 29, 2020 which approved fund raising of INR 250 crore by way of a Rights Issue of equity shares. In connection to the above, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11 August, 2020 to consider, discuss and decide, inter alia various matters in connection with the Rights Issue including the terms and conditions such as Issue price, rights entitlement ratio, record date, timing of the Rights Issue and other related matters.
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