Board Meetings for UNOMINDA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNOMINDA | UNO Minda Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| UNOMINDA | UNO Minda Limited | 06 Feb 2020 | Financial Results/Dividend | the company had informed the exchange that the Board meeting of the Company will be held on February 06, 2020 inter alia to consider and approve the Un-audited Financial Results ( Standalone and consolidated) of the company for the quarter and Nine Months ended on December 31, 2019. the company has now inform the exchange that in addition to the approval of financial Results of the Company in the aforesaid meeting, the agenda item relating to declaration of Interim Dividend, if any for the financial year 2019-20 will also be placed before the Board. | |
| UNOMINDA | UNO Minda Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| UNOMINDA | UNO Minda Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| UNOMINDA | UNO Minda Limited | 16 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| UNOMINDA | UNO Minda Limited | 06 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| UNOMINDA | UNO Minda Limited | 06 Feb 2019 | Financial Results/Dividend/Other business matters | The Company had informed the Exchange regarding a Board meeting to be held on February 06, 2019��To consider and approve the financial results for the period ended December 31, 2018. The company has now inform the exchange that in addition to the approval of Financial Results of the Company in the aforesaid meeting, the following agenda items will also be placed before the Board of their Consideration and approval: 1) to consider and declare the Interim dividend for the financial year 2018-19. 2) to recommend to the shareholders of the Company for the approval of "UNOMINDA Employee Stock Option Scheme 2019." | |
| UNOMINDA | UNO Minda Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| UNOMINDA | UNO Minda Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| UNOMINDA | UNO Minda Limited | 22 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| UNOMINDA | UNO Minda Limited | 13 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 13, 2018, inter-alia to consider and take on records :- 1) the Un-audited Standalone Financial Results of the Company (under Ind AS) for the quarter and nine months ended on December 31, 2017 and; 2) the Un-audited Consolidated Financial Results of the Company (under Ind AS) for the quarter and nine months ended on December 31, 2017. The Company has now informed the Exchange that in the aforesaid meeting of the Board of Director, one of the agenda item with respect to declaration of interim dividend for the Financial Year 2017-18 will also be placed before the meeting for consideration and approval. (Purpose Revised) | |
| UNOMINDA | UNO Minda Limited | 13 Feb 2018 | Results | inter-alia to consider and take on records :- 1) the Un-audited Standalone Financial Results of the Company (under Ind AS) for the quarter and nine months ended on December 31, 2017 and; 2) the Un-audited Consolidated Financial Results of the Company (under Ind AS) for the quarter and nine months ended on December 31, 2017. | |
| UNOMINDA | UNO Minda Limited | 11 Nov 2017 | Results | inter alia to consider and take on records: 1) the Un-audited Standalone Financial Results of the Company under Ind AS for the quarter and half year ended on September 30, 2017 and 2) the Un-audited Consolidated Financial Results of the Company under Ind AS for the quarter and half year ended September 30, 2017. | |
| UNOMINDA | UNO Minda Limited | 29 Aug 2017 | Results | inter-alia to consider and take on records; 1) the Un-audited Standalone Financial Results of the Company under Ind AS for the quarter ended on June 30, 2017 and 2) the Un-audited Consolidated Financial Results of the Company under Ind AS for the quarter ended on June 30, 2017. | |
| UNOMINDA | UNO Minda Limited | 16 May 2017 | Results/Dividend | inter-alia to consider the following matters: - 1) The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2017 2) The Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017. 3) Audited Annual Accounts of the Company for the year ended on March 31, 2017 4) The recommendation for the final dividend, if any, for the financial year 2016-17. |