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Uno Minda Ltd

  • BSE Code : 532539
  • NSE Symbol : UNOMINDA
  • ISIN : INE405E01023
  • Industry :AUTO ANCILLARIES
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up-arrow 1,224.80 -4.20(-0.34%)

Open Price (₹)

1,239.40

Prev. Close (₹)

1,229.00

Volume (No’s)

474,437

Market Cap (₹)

70,728.18

Low Price (₹)

1,218.20

High Price (₹)

1,241.00

 

Book Closure

From Date To Date Announcement
14-Sep-2026 NA UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2026 inter alia to consider and approve The raising of funds through issue of Listed Non-Convertible Debentures in one or more tranches subject to requisite approvals.
01-Sep-2026 NA Intimation regarding completion of tenure of Dr. Sandhya Shekhar as a Non-executive Independent Director
04-Aug-2026 NA UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Q1 FY 2026-27 financial results. UNO Minda Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On : 04.08.2026) To consider and approve the financial results for the period ended Jun 30, 2026 (As Per NSE Announcement Dated On : 28.07.2026). UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve To consider the proposed merger of Minda Onkyo India Private Limited with Uno Minda Limited. (As per BSE announcement dated on : 30.07.2026) Outcome Of Board Meeting Held On August 04, 2026 - Financial Results Q1 FY 2026-27 Outcome of Board meeting concluded on August 04, 2026 for merger of Minda Onkyo India Pvt. Ltd. with Uno Minda Ltd. (As Per BSE Announcement Dated on: 04/08/2026)
31-Jul-2026 NA Intimation for 34th Annual General Meeting of the Company scheduled on July 31, 2026 UNO Minda Limited has informed the Exchange about Annual General Meeting scheduled on July 31, 2026. (As Per NSE Announcement Dated on : 02.07.2026) Pursuant to Regulation 30, 34, 50 and Regulation 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are filing Integrated Annual Report of the Company for the Financial Year 2025-26 and Notice convening 34th AGM of the Company. (As per BSE Announcement dated on: 03.07.2026) UNO Minda Limited has informed the Exchange about Newspaper advertisement for dispatch of Notice of 34th Annual General Meeting along with Integrated Annual Report for financial year 2025-26 (As Per NSE Announcement Dated On : 04.07.2026). Proceedings of AGM held on July 31, 2026. UNO Minda Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2026. Further, the company has informed the Exchange regarding voting results. (As per BSE announcement dated on : 31.07.2026)
22-Jul-2026 NA Non Conv Deb Payment of Interest

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