Board Meetings for UNOMINDA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNOMINDA | UNO Minda Limited | 30 May 2011 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2011 inter-alia, to consider the following matter :- (1) Financial Results for the Quarter ended on March 31, 2011; (2) Annual Accounts for the Year ended on March 31, 2011; (3) Recommendation for Dividend for the year 2010-11. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company is postponed and will be held on May 30, 2011 instead of May 28, 2011. | - |
| UNOMINDA | UNO Minda Limited | 28 May 2011 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 19, 2011 Inter-alia, to consider the following matter :- (1) Financial Results for the Quarter ended on March 31, 2011; (2) Annual Accounts for the Year ended on March 31, 2011; (3) Recommendation for Dividend for the year 2010-11. The Company has now informed the Exchange that the said meeting of the Board of Directors of the Company is postponed and will be held on May 28, 2011 instead of May 19, 2011. | - |
| UNOMINDA | UNO Minda Limited | 19 May 2011 | Results/Dividend | Inter-alia, to consider the following matter :- (1) Financial Results for the Quarter ended on March 31, 2011; (2) Annual Accounts for the Year ended on March 31, 2011; (3) Recommendation for Dividend for the year 2010-11. | - |
| UNOMINDA | UNO Minda Limited | 07 Feb 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 December 31, 2010. | - |
| UNOMINDA | UNO Minda Limited | 10 Nov 2010 | 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, 2010. | - |
| UNOMINDA | UNO Minda Limited | 29 Jul 2010 | 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 June 30, 2010. | - |
| UNOMINDA | UNO Minda Limited | 27 May 2010 | Board Meeting Postponed | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 25, 2010, to consider the following matters :- (1) Financial Results for the Quarter ended on March 31, 2010; (2) Annual Accounts for the Year ended on March 31, 2010; (3) Recommendation for Dividend for the year 2009-10. The Company has now informed the Exchange that due to non availability of the required quorum of the Board of the Company, the meeting has been postponed to May 27, 2010. | - |
| UNOMINDA | UNO Minda Limited | 25 May 2010 | Results/Dividend | To consider the following matters :- (1) Financial Results for the Quarter ended on March 31, 2010; (2) Annual Accounts for the Year ended on March 31, 2010; (3) Recommendation for Dividend for the year 2009-10. | - |
| UNOMINDA | UNO Minda Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| UNOMINDA | UNO Minda Limited | 11 Jan 2010 | Raising of Funds/Others | Inter-alia to consider the following matter(s): (1) Raising of funds by way of issue of Securities on Preferential Basis; (2) Considering the date of convening an Extra Ordinary General Meeting of the Company. | - |
| UNOMINDA | UNO Minda Limited | 29 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| UNOMINDA | UNO Minda Limited | 29 Jul 2009 | Unaudited Financial Results | To consider and take on records the Un-audited Financial Results of the Company for the quarter ended on June 30, 2009. | - |
| UNOMINDA | UNO Minda Limited | 29 May 2009 | Annual Accounts/Dividend/Others | To consider the following :(1) Financial Results for the Quarter ended on March 31, 2009. (2) Annual Accounts for the Year ended on March 31, 2009. (3)Recommendation for Dividend for the year 2008-09. | - |
| UNOMINDA | UNO Minda Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| UNOMINDA | UNO Minda Limited | 24 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |