Board Meetings for UNOMINDA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNOMINDA | UNO Minda Limited | 12 Aug 2014 | Results | Inter alia to consider and take on records the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 | - |
| UNOMINDA | UNO Minda Limited | 27 May 2014 | Board Meeting Adjourned | The Company had informed the Exchange regarding a Board meeting to be held on May 24, 2014 Inter-alia to consider the following matter: (1) Financial Results for the 4th quarter and the Audited Financial Results of the Company for the year ended March 31, 2014. (2) Audited Annual Accounts of the Company for the year ended on March 31, 2014. (3) The recommendation for Dividend for the year 2013-14.The Company has now informed the Exchange that the Board Meeting of the Company, scheduled for May 24, 2014 could not be completed due to pending agenda for discussions. Therefore, it was decided to adjourn the meeting to May 27, 2014. Further, it is informed that at the adjourned meeting, the Board of Directors will consider/ approve the audited financial results for the quarter and year ended March 31, 2014 and to recommend the payment of dividend for the financial year 2013-14. Further, it is informed that the Trading Window for dealing in equity shares of the company shall continue to remain dosed for all the directors/ officers/ designated employees / promoters of the company till the closing of business hours of May 29, 2014 (earlier it was from May 17, 2014 to May 26, 2014 both days inclusive). | - |
| UNOMINDA | UNO Minda Limited | 24 May 2014 | Results/Dividend | Inter-alia to consider the following matter: (1) Financial Results for the 4th quarter and the Audited Financial Results of the Company for the year ended March 31, 2014. (2) Audited Annual Accounts of the Company for the year ended on March 31, 2014. (3) The recommendation for Dividend for the year 2013-14. | |
| UNOMINDA | UNO Minda Limited | 13 Feb 2014 | Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on December 31, 2013. | - |
| UNOMINDA | UNO Minda Limited | 14 Nov 2013 | 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, 2013. | - |
| UNOMINDA | UNO Minda Limited | 13 Aug 2013 | Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| UNOMINDA | UNO Minda Limited | 24 May 2013 | Results/Dividend | Inter-alia to consider the following matter: (1) Financial Results for the 4th quarter and the Audited Financial Results of the Company for the year ended March 31, 2013. (2) Audited Annual Accounts of the Company for the year ended on March 31, 2013. (3) The recommendation for Dividend for the year 2012-13. | - |
| UNOMINDA | UNO Minda Limited | 08 Feb 2013 | Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on December 31, 2012. | - |
| UNOMINDA | UNO Minda Limited | 08 Nov 2012 | Un-audited Financial 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, 2012. | - |
| UNOMINDA | UNO Minda Limited | 14 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on June 30, 2012. | - |
| UNOMINDA | UNO Minda Limited | 19 Jun 2012 | Board Meeting Adjourned | The Company has informed the Exchange that at the adjourned Board meeting held on June 05, 2012 the Audited Annual Accounts of the company for the year ended March 31, 2012 could not be considered and decided to adjourn meeting to June 19, 2012, to consider the Audited Annual Accounts for the year ended March 31, 2012. | - |
| UNOMINDA | UNO Minda Limited | 29 May 2012 | Results/Dividend | Inter-alia, to consider the following matter :- (1) Financial Results for the Quarter/Year ended on March 31, 2012; (2) Annual Accounts for the Year ended on March 31, 2012; (3) Recommendation for Dividend for the year 2011-12. | - |
| UNOMINDA | UNO Minda Limited | 13 Feb 2012 | Un-audited Financial Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011. | - |
| UNOMINDA | UNO Minda Limited | 10 Nov 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011. | - |
| UNOMINDA | UNO Minda Limited | 10 Aug 2011 | Un-audited Financial Results | Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011. | - |