Board Meetings for UNOMINDA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNOMINDA | UNO Minda Limited | 07 Feb 2017 | Results/Dividend | inter-alia to consider the following :- (1)the Un-audited Standalone Financial Results for the quarter and nine months ended on December 31, 2016 and; (2) the Un-audited Consolidated Financial Results for the quarter and nine months ended on December 31, 2016. (3) to consider and recommend the payment of interim dividend for the financial year 2016-17. | |
| UNOMINDA | UNO Minda Limited | 10 Nov 2016 | Results | inter-alia to consider and take on records :-(1) the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2016 and; (2) the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2016. | |
| UNOMINDA | UNO Minda Limited | 10 Nov 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 10, 2016 inter-alia to consider and take on records :-(1) the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2016 and; (2) the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2016. The Company has now inform the exchange that in the aforesaid meeting, in addition to the quarterly results, the matter with regard to raising of funds/issuance of securities through public or private placement including but not limited to Qualified Institutions Placement("QIP) will also be considered, subject to approval of the shareholders. | |
| UNOMINDA | UNO Minda Limited | 12 Aug 2016 | Results | inter-alia to consider and take on records :- (1) the Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2016 and; (2) the Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30, 2016. | |
| UNOMINDA | UNO Minda Limited | 11 Aug 2016 | Board meeting Rescheduled | MINDAIND : 11-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016, inter-alia to consider and take on records :- (1) the Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2016 and; (2) the Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30, 2016. The Company has now informed the Exchange that the aforesaid meeting scheduled on August 12, 2016 has been preponed to August 11, 2016.Further, as per Company s Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the company will remain closed for all the Directors/ Officers / designated employees of the company from August 5, 2016 and will end 48 hours after the results are made public on August 11, 2016. | |
| UNOMINDA | UNO Minda Limited | 21 May 2016 | Results | To consider and take on records the Audited Financial Results of the Company for the Year ended on March 31, 2016. | |
| UNOMINDA | UNO Minda Limited | 21 May 2016 | Results/Dividend | Inter-alia to consider the following matters :- 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2016. 2. The Audited Consolidated Financial Results of the Company for the year ended on March 31, 2016. 3. Audited Annual Accounts of the Company for the year ended on March 31, 2016. 4. The recommendation for the final dividend, if any, for the financial year 2015-16. | |
| UNOMINDA | UNO Minda Limited | 02 Feb 2016 | Results | inter-alia to consider and take on records:- 1) the un-audited standalone financial results of the company for the quarter and nine months ended on December 31, 2015 and; 2) the un-audited consolidated financial results of the company for the quarter and nine months ended on December 31, 2015. | |
| UNOMINDA | UNO Minda Limited | 02 Feb 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 02, 2015 inter-alia to consider and take on records:- 1) the un-audited standalone financial results of the company for the quarter and nine months ended on December 31, 2015 and; 2) the un-audited consolidated financial results of the company for the quarter and nine months ended on December 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company , one of the agenda item regarding declaration of interim dividend for the Financial Year 2015-16 will also be placed before the Board for consideration and approval (Purpose Revised). | |
| UNOMINDA | UNO Minda Limited | 03 Nov 2015 | Results | inter-alia to consider and take on records :- (1) the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2015 and;(2) the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2015. | |
| UNOMINDA | UNO Minda Limited | 10 Aug 2015 | Results | Inter-alia to consider and take on records :-1) the Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2015 and;2) the Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30, 2015. | |
| UNOMINDA | UNO Minda Limited | 26 May 2015 | Results/Dividend | inter-alia to consider the following matters: - 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2015. 2. The Audited and Consolidated Financial Results of the Company for the year ended on March 31, 2015. 3. Audited Annual Accounts of the Company for the year ended on March 31, 2015. 4. The recommendation for the final dividend, if any, for the financial year 2014-15. | |
| UNOMINDA | UNO Minda Limited | 14 Feb 2015 | Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the Quarter/Nine months ended on December 31, 2014. | - |
| UNOMINDA | UNO Minda Limited | 14 Feb 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 14, 2015, inter-alia to consider and take on records the Un-audited Financial Results of the Company for the Quarter/Nine months ended on December 31, 2014. The Company has now informed the Exchange that in the aforesaid meeting, one of the agenda item with respect to declaration of interim dividend for the Financial Year 2014-15 will also be placed before the meeting for consideration and approval. (Purpose Revised). | - |
| UNOMINDA | UNO Minda Limited | 11 Nov 2014 | Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter/ half year ended on September 30,2014. | - |