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Corporate Office

Nawada, Fatehpur
SikanderPur Badda IMT Manesar
Gurgaon - Haryana - 122004
India

Registered Office

B-64/1, Wazirpur Industrial Area,
Delhi – 110052
India
CIN No. L74899DL1992PLC050333

UNO Minda Limited

Phone :+91 124-2290-693/428

FAX :+91 124-2290-676/95

Uno Minda Limited

Investor :investor@unominda.com

Career :corphr@unominda.com

Trade/Business :trade_enquiry@unominda.com

Media :communicationdesk@unominda.com

Invites and Announcements

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FY26

Issuance of Commercial Paper_April 17, 2025

Redemption of Commercial Paper_Issued on March 28, 2025

Intimation of Change in Directorate

Newspaper Clipping of Postal Ballot Notice Published on April 10, 2025

Certificate under Regulation 74(5) of DP Regulations

FY25

Change in Management

Approval of Uno Minda Employee Stock Option Scheme 2025

Intimation for Adjournement of Board Meeting on 30.03.2025_

Outcome of Board Meeting_30.03.2025

Press release_30.03.2025_

Intimation regarding Investment in Special Purpose Vehicle

Issuance of Commercial paper_28.03.2025

Redemption of Commercial paper_Issued on 04.03.2025

Notice of Closure of Trading Window_Q4_2024-25

Intimation of Analyst Meet

Intimation of Board Meeting_29.03.2025

Stepping down of Mr. Anand Kumar Minda from the Directorship

Redemptin of Commercial paper_Issued on 24.12.2024

Intimation of Analyst Meet

Redemption of Commercial Paper_Issued on 13.12.2024

Intimation_under_Regulation_30_Sub Para_20 of Para A.pdf

Issuance of Commercial Paper_04.03.2025

Press Release_03.03.2025

Intimation of Change in Senior Management Personnel

Credit Rating Intimation to Stock Exchnage

Intimation under Regulation 30_ Sub Para 20 of Para A

Intimation under Regulation 30_ Sub Para 20 of Para A

Contact details of personnel authorised to determine materiality of an event or information

Acquisition of 49.90% additional Equity Stake of Ms UnoMinda EV Systems Private Limited from FRIWO GmbH

Outcome of Board Meeting_14.02.2025

Press Release_14.02.2025

Update on formation of JV with lnovance Automotive in India

Intimation of Execution of JV with Inovance Automotive in India

Redemption of Commercial Paper_Issued on Nov 22 2024

Intimation-Under-Regulation-30_Sub Para 20 of Para A

INVESTOR MEET INTIMATION

Intimation of Analyst Meet

Communication-Regarding Deduction Of Tax At Source On Dividend

Intimation-under-Regulation 30_Sub Para 20 of Para A

Intimation_under_Regulation 30_ Sub Para 20 of Para A

Press Release_Q3 FY 25

Appointment of Mr. Todd C. Morgan As A Senior Management Personnel

Intimation under Regulation 30_Sub Para 20 of Para A

Outcome of Board Meeting_06.02.2024

Earning Call Invite_Q3_06.02.2025

Intimation under Reg 30_Sub Para 20 of Para A

Amalgmation Scheme Effective of Kosei Group

Intimation of Investor meet

Compliance Certificate_Q3_31st December, 2024

Intimation under Regulation 30_ Sub- Para 20 of Para A

Investor Meet

Announcement under Regulation 30_Allotment

Intimation under Reg 30_Sub-Para 20 of Para A

Issuance of Non Convertible Debentures in 3rd Tranche

Notice of Closure of Trading Window_Q3_2024-25

Issuance of Commercial Paper_24.12.2024

Sanction of the Scheme of Amalgmation_Kosei Merger

Credit Rating Intimation to Stock Exchange

Submission of Newspaper Clippings_13.12.2024

Issuance of Commercial Paper_13.12.2024

Commencement of Commefrcial Production_4W Lighting_Pune

Issuance of Letter of Confirmation_0004055

Loss of Share Certificate_0003422

Loss of Share Certificate_0001361

Appointment of Mr. Vishnu Johri as a Senior Management Personnel

Intimation Analyst Meet

Issuance of Commercial Paper_22.11.2024

Outcome of Board Meeting_Q2_12.11. 2024

Press Release Q2 FY25

Loss of Share Certificate_0003889

Update on Earning Call Invite_Q2_12.11.2024

Earning Call Invite_Q2_12.11.2024

Credit Rating Intimation to Stock Exchange

Intimation under Reg 30_Sub Para 20 of Para A

Intimation under Regulation 30_Sub Para 20 of Pra A

Intimation under Regulation 30_10th October, 2024

Compliance Certificate_Q2_ 30th September, 2024

Intimation of Investor Meet

Credit Rating Intimation to Stock Exchange

Notice of Closure of Trading Window_Q2_2024-25

Update on Acquisition of 49% Equity Shares of Minda Nabtesco Automotive

Intimation under Regulation 30_Sub Para 20 of Para A

Redemption of Commercial Paper_issued on June 27, 2024

Completion of 1st phase of Acquisition of 30% equity stake in Minda Onkyo India Private Limited

General Update on execution of TLA with Hyundai Mobis

General Update on scheme of Amalgamation amongst Promoter Group Entities

Press Release

Submission of Newspapers Clipping_19.09.2024

Outcome of Board Meeting_ September 19, 2024

Credit Rating Intimation to Stock Exchange

Loss of Share Certificate_Folio No_0003647

Loss of Share Certificate_Folio No_ 0003481

Loss of Share Certificate_ Folio No_0003620

Loss of Share Certificate_Folio No_0003665

Intimation under Regulation 30_Sub Para 20 of Para-A

Update on Acquisition

Intimation under Regulation 30

Intimation of Investor Meet

Proceedings of AGM_27.08.2024

Intimation under Regulation 30_Sub-Para 20 of Para A

Intimation under Regulation 30_Sub Para 20 of Para A

Intimation under Regulation 30_Sub- Para 20 of Para A

Intimation under Regulation 30 _Sub- Para 20 of Para A

Intimation under Regulation 30_Sub -Para 20 of Para A

Appointment of CEO_Senior Management Personnel

Corrigendum to the Integrated Annual Report

Setting up of New Manufacturing Plant at Neemrana, Rajasthan

Intimation_analyst meet

Investor Meet on 21-08-2024

Intimation_14.08.2024

Newspaper Clippings_IEPF

Press Release dated 07 August, 2024

Outcome of the Board Meeting held on Wednesday, August 07, 2024

Announcement under Regulation 30_Allotment

Announcement under Regulation 30_ Allotment

Issuance of Non Convertible Debentures in 2nd Tranche

Intimation of Press Release_TLA with AISIN

Intimation for 32nd AGM_27 Aug 2024

Submission of Newspaper Clippings_01.08.2024

UML_Notice of AGM for 32nd Annual General Meeting

Earning Call Invite_Q1_07.08.2024

Integrated Annual Report for FY 2023-24

Newspaper Advertisement_Notice Dispatch_03.08.2024

Submission of Newspaper Clippings_03.08.2024

Completion of Tenure of Mr. Rakesh Batra as Independent Director of the Company

Compliance Certificate_Q1_30th June 2024

Submission of Newspaper Clippings_Kosei Merger

Issuance of Commercial Paper_27.06.2024

Loss of Share Certificate_Folio No._0001764

Notice of closure of trading window_Q1_2024-25

Redemption of Commercial Paper_issued on 12.04.2024

Communication- Regarding Deduction of tax at source on Dividend

General Update- Execution of TLA_Inovance Automotive

Investor Meet

Loss of share certificate_ Folio No. 0001755

Loss of Share Certificate_ Folio No. 0003477

Submission of Newspaper Clippings_07.06.2024

REG 30_TLA with Innovance Automotive

Press Release_05.06.2024

Newspaper Clippings_Record Date_Final Dividend

ESOP Grant & Allotment_23.05.2024

Press Release_23.05.2024

Outcome of Board Meeting_Q4_23.05.2024

Notice_Record Date of Final Dividend

Intimation under Regulation 30_18.05.2024

Submission of Newspaper clipping_18.05.2024

Earning Call Invite_Q4_23.05.2024

Intimation of Board Meeting for Q4

Intimation under Regulation 30_16.05.2024

Submission of Newspaper Clippings_10.05.2024

Intimation under Regulation 30_08.05.2024

Excise_Intimation under reg 30

GST_Intimatinon_Under regulation 30

Intimation_Regulation 30

Investors meet

Intimation under regulation 30

Confirmation Certificate by RTA_31.03.2024

Compliance Certificate_31.03.2024

Notice of Closure of Trading Window Q4 2023-24

Acquisition from Westport Fuel Systems Italia S.R.L

Issuance of Non-Convertible Debentures

Issuance of Commercial Paper_12.04.2024

Appointment of CHRO_Senior Management Personnel

Intimation of Press release_10.04.2024

General Update 1st April 2024

Outcome of Board meeting 1st April 2024

FY24

Submission of Compliance Certificate

Submission of Newspaper Clipping 27.03.2024

Intimation of Press Release_TLA

Submission of Newspaper Clipping

Intimation of Further Investment in Equity_Uno MInda Buehler Motor Private Limited

Intimation of NCLT Meeting_Kosei Merger

Investor meet_28.03.2024 & 02.04.2024

Allotment of Shares under ESOP 13.03.2024

Loss of Share Certificates

Investors Meet_07.03.2024

Investors Meet_06.03.2024

Investors Meet_19.02.2024_20.02.2024

Communication -Regarding Deduction Of Tax at Source On Dividend

Newspaper Clippings Q3

Outcome of Board Meeting for Q3, 7-02-2024

Uno Minda Earnings release Q3 FY24

Investors Meet_07.02.2024

Intimation of Board Meeting for Q3

Uno_Minda_Limited_Q3FY24_Earnings_Call_Invite

Intimation to Stock Exchange- Participation in “Bharat Mobility Global Expo”

Allotment of Equity Shares_Reg 30_Minda I Connect

Newspaper Clippings_15.01.2024

Intimation for Change of RTA

Intimation of Investor Meet

Filing of NCLT Order_Minda I Connect

Announcement -GST Order

Announcement-Order Assitant Commissioner of Commercial Tax

Allotment of Shares_TG Minda

Intimation for closure of Trading Window Q3 2023-24

Update on New Automotive Seatings Systems Plant

NCLT Order for Merger Minda I Connect

Allottment of Shares under ESOP 11.12.2023

Intimation for Investor Meet 01.12.2023

Newspaper Clipping Q2

Uno_Minda_Investor_Presentation_Q2FY2024

Outcome of Board Meeting

Newspaper Intimation of Board Meeting

Uno Minda Q2 FY24 Earnings release

Investor's Meet_07.11.2023

Advertisement of Board Meeting

Uno Minda Observation letter-BSE

UNOMINDA_OLSigned-NSE

Initimation to Stock Exchange

Uno_Minda_Corp_Gov_Report_Q2_FY2023-24

Newspaper Clippings_IEPF_30.09.2023

Intimation of Acquisition of Stake in Minda Westport

Intimation of Press Release_MWTL

Investors Meet_28.09.2023

Notice of Closure of Trading Window_Q2_FY 2023-24

Press Release for Acquisition of shares of MWTL Sept 2023

Investor Meet_22.09.2023

Proceedings of AGM_20.09.2023

Result of E-voting_Scrutinizers Report

Newspaper Clippings_18.09.2023

Initimation for the Credit Ratin Received

Intimation of ODR Platform

ESOP Allottment outcome 12 Sep 23

Outcome of BM 12th Sep 23

Credit rating intimation to stock exchanges

Investor Meet

Newspaper Advt_Notice Dispatch_25.08.2023

Submission of Integrated Annual Report_24.08.2023

Submission of Newspaper Clippings_24.08.2023

BRSR_24.08.2023

Withdrawal of Notice of Book Closure

Closure of Register of Members & Share Transfer Book

31st AGM_UML

Communication_to_shareholders_on_dividend_tax

Postal Ballot Notice to SEs

Newspaper Clippings_Record Date

Q1 FY24 Press Release

Outcome of Board Meeting 9th Aug 23

ESOP Grant and Allottment 9th Aug 23

Q1 FY24 Press Release

Intimation of Postal Ballot

Investor Meet Scduled for 9th Aug 2023

Newspaper publication BOard Meeting Notice

Board meeting Intimation 9th Aug 2023

Investor meet Schedule_10.07.2023

Investor Meet - Intimation_24.06.2023

Investor Meet Intimation_23.06.2023

ESOP share Allotment 20.06.2023

Appointment of Mr. K K Khandelwal as Independent Director of the Company

Investor Meet - Intimation

Update completion of transaction_Sale of Equity Stake in Minda Nexgentech Limited

Earnings call intimation_26.05.2023

Investor meet Intimation

Investor meet

Change in Director

Outcome Board Meeting_18.05.2023

Press Release

Board meeting outcome_results_31March_2023

Board meeting Intimation_18.05.2023

Proceedings Of Hon''ble NCLT Convened Meeting Of The Equity Shareholders Of Uno Minda Limited Held On 03 May, 2023

Uno Minda announces key leadership changes to drive future growth

FY23

Compliance certificate_31.03.2023

NCLT Convened Meeting Notice

Newspaper publication-NCLT convened meeting Notice

Newspaper publication-Postal Ballot voting result

Press release_Investing to expand manufacturing capacity

Outcome_Board_Meeting_30_March_2023

Postal_Ballot_Voting_Results

Acquisition of shares- MKA

Allotment of ESOP ESPS- 22.03.2023

Outcome BM 20.03.2023

Press Release for KMA and KMM 200323

communication -regarding deduction of tax_at source on dividend

Uno Minda Q3 FY 23 Earning Release

intimation_tenure_completion_pravin_tripathi

intimation_appointment_rashmi

UNO_Minda_Limited_Q3FY23_Earnings_Call_Invite

Reg 30-TLA with Asentec Co

stock-exchange-disclosure_239_h-1_fy23

uno-minda-q2-fy-23-financial-results-1

uno-minda_press-release-buehler-jv-annoucement-101022

uno-minda-q2-fy-23-earning-release

uno_minda_limited_q2fy23_earnings_call_invite

outcome-of-bm-dt-29092022

uno_minda_press_release_tachi_jv_290922

newspapers-clippings-record-date-for-bonus

newspapers-clippings-result-of-postal-ballot-july-2022

allotment-of-esop-esps-20062022

allotment-of-esop-esps-28062022

newspapers-clippings-completion-of-dispatch-postal-ballot-2022

newspapers-clippings-march-2022-results

newspapers-clippings-notice-for-lost-of-share-certificate-26072022

newspapers-clippings-notice-of-board-meeting-24052022

newspapers-clippings-notice-of-board-meeting-08082022

allotment-of-bonus-11072022

allotment-of-esop-esps-08082022

intimation-of-change-of-name-of-the-company-from-minda-industries-limited-to-uno-minda-limited

name-change-intimation-to-the-shareholders

newspapers-clippings-june-2022-results

newspapers-clippings-name-change

allotment-of-esop-esps-22092022

analyst-investor-meet--intimation-03092022

analyst-investor-meet--intimation-13092022

newspapers-clippings-agm-notice-2022

newspapers-clippings-completion-of-dispatch-2022

agm_proceedings_16sept_2022_unominda

evoting_results_agm_16september2022_unominda

outcome-dt-25082022

uno-minda-expansion-press-release-250822-v

uno-minda-ltd_agm-notice_2022

uno-minda-earning-release-q1-fy23

uno_minda_limited_q1fy23_earnings_call_invite

uno-minda_brand-name_press-release_v1150722_final-signed

FY22

rpt-31032022

rpt-30092021

scan_postal_ballot_results

draft-moa--aoa

mil-postal-ballot-notice_24-05-2022

mil-earnings-call-invite-q4fy22

mil-outcome-of-the-meeting-may-24-2022

change-of-record-date-for-dividend--bonus-issue

mil_q4fy22_earnings_release

mil_q4fy22_earnings_call_invite

1announcement-under-regulation-30-lodr-acquisition

2-outcome-of-the-meeting-of-investment-committee-of-the-board

3-newspapers-clippings-21072021

4-newspapers-clippings-18072021

5-annual-secretarial-compliance-report-for-fy-2020-21

6-intimation-of-withdrawal-of-resignation-of-company-secretary--compliance-officer-of-the-company

7-related-party-transactions-for-half-year-ended-on-31032021

interim_dividend_tax_intimation

mil_q3fy22_earnings_call_invite

mil_business_update_call_invite

mil-alloy-2w-wheel-expansion

mil-jv-with-friwo-announcement

mil_earnings_release_q2fy22

mil_q2fy22_earnings_call_invite

mil_q1fy22_earnings_release_final

mil_q1fy22_earnings_call_invite

voting-results-29th-agm-of-mil

mindappdf_20210802204945

FY21

bm_outcome_dated_10_december_2021

rpt_scan_h1fy22_4766_001

agm_notice_minda_industries_ltd

mil-strongsun-renewables-12052021

cse_-dakshina_solar_22052021

mil_announcement_harita_21062021

mil_uz-transaction_update_call

uzb-bidding-press-release-220621

mil-postal-ballot-notice-dated-13-june2021

mil_q4fy21_earnings_release_final

mil_earnings_call_invite_q4fy21

unominda-obt-press-release-150321

e-mail-to-shareholders-regarding-tax-on-dividend_tks

annexure-i--15g

annexure-ii--15h

annexure-iii--10-f

annexure-iv-non-reesident-tax-declaration

annexure-v-resident-tax-declaration

mil_earnings_call_invite_q3fy21

rpt_disclosure_mil_sept2020

mil_earnings_call_invite_q2fy21

28th-agm-proceedings_mil

28th-agm_voting_results_with_scrutinizer_report_19092020

mil-28th-annual-general-meeting-notice-2020

mil_q1fy21_earnings-release-final-1

mil_earnings_call_invite_q1fy21

mil_q1fy21_earnings-release-final-1

mil_earnings_call_invite_q1fy21

impact-of-covid_27052020

issuance-of-commercial-paper_08082020

issuance-of-commercial-paper_16062020

issuance-of-commercial-paper_28072020

redemption-of-commercial-paper_06052020

update-on-the-scheme-of-amalgamation-of-four-wholly-owned-subsidiary-companies-with-the-company_02062020

update-on-the-scheme-of-amalgamation-of-four-wholly-owned-subsidiary-companies-with-the-company_02082020

meeting-updates_29062020

outcome-of-bm_11082020

outcome-of-bm_29062020

FY20

mil-earnings-release

mil_earnings_call_invite_q4fy20

pb_results_scrutinizers_report

mil_postal-ballot-notice_final

media-statement-covid-19-resumption-of-operations-270420

press-release--uno-minda-further-strengthens-its-presence

covering_letter-media-release

mil-q3fy20-earnings-release

mil_earnings_call_invite_q3_fy20

MIL_Q2FY20_Earnings_release

1173_001

transaction update Delvis

Call-Invite

Press-Release-Delvis-Acquisition

Voting Results_Regulation 44(3)_27th AGM_MIL

Press_Release_Minda

MIL_Earnings_Call_Invite_Q1FY20

27th-agm-proceedings_06082019

acquisition-of-delvis-gmbh_08102019

change-in-directorate_06082019

change-in-directorate_16052019

issuance-of-commercial-paper_1112019

issuance-of-commercial-paper_05022020

issuance-of-commercial-paper_26042019

issuance-of-commercial-paper_31072019

reaffirmation-of-credit-rating_02092019

redemption-of-commercial-paper_26072019

redemption-of-commercial-paper_30012020

redemption-of-commercial-paper_26072019

reaffirmation-of-credit-rating_02092019

issuance-of-commercial-paper_31072019

issuance-of-commercial-paper_26042019

issuance-of-commercial-paper_05022020

issuance-of-commercial-paper_1112019

change-in-directorate_16052019

change-in-directorate_06082019

acquisition-of-delvis-gmbh_08102019

27th-agm-proceedings_06082019

MIL_Earnings_Call_Invite_Q1FY20

Press_Release_Minda

FY19

MIL-AGM-Notice 2019

WOS Merger press release

Earning Release Q4'19

MIL Q4 FY19 Earnings Call Invite

MIL PB Notice_06.02.2019

MIL_Merger_Update_Call

Press Release - UNO MINDA merger with Harita

MIL_Result_Update_Presentation_Q3FY19

MIL Q3 Earning Release

Earnings Call Invite

Press Release - MIL & KPIT collaborate

MIL_Q2FY19_Earnings_Release

MIL Q2FY19 Earnings Release

MIL_Earnings_Call_Invite_Q2 FY19

Press-Release---UNO-MINDA-appoints-CFO

MIL_AGM_Voting-Results--Scrutinizers-Report

MIL-Remote-E-voting--Book-Closure-Notice

Minda_Industries_Ltd_Q1FY19_Earnings_Release

MIL_Earnings_Call_Invite_Q1FY19

AGM-Live-Webcast-Notice

AGM-Notice-2018

MIL-Postal-Ballot-Results

MIL-PB-Notice-_-22-May-2018

26th-agm-proceedings_08082018

acquisition-of-isvs-rts-gmbh-_-investment-in-new-jvc_14072018

appointment-of-company-secretary_22052018

cessation-of-tenure-of-non-executive-director_18122018

change-in-cfo_25092018

change-in-directorate_30032019

definitive-agreement-with-kpit-engineering_29012020

esop-allotment_10042018

intimation-under-regulation-30-of-sebilodr_30062018

issuance-of-commercial-paper_18012019

most-promising-company-of-the-year-award_18012019

new-manufacturing-plant-in-maharastra_25092019

product-launch_15022019

reaffirmation-of-credit-rating

redemption-of-commercial-paper_29032019

outcome-of-bm_05112018

outcome-of-bm_06022019

outcome-of-bm_09042018

outcome-of-bm_13072018

outcome-of-bm_14022019

outcome-of-bm_22052018

outcome-of-bm_22122018

outcome-of-bm_30032019

FY18

Earning-Release

2404_001

Results-of-Postal-Ballot-Notice

MIL_Postal_Ballot_Notice_13_February_2018

MIL-Q3FY18-Earnings-Release

MIL_Q3FY18_Earnings_Call_Invite_new

Notice-ad-8x12cm

MIL_Investor_Release_Q2FY18-Nov-11

MIL_Q2FY18_Earnings_Call_Invite

MIL_Investor_Release_Q1FY18-final

Minda-Industries-Ltd_Q1FY18-Earnings_Call_Invite

25th-agm-proceedings_29082017

acquisition-of-shares_mjcl

allotment-of-esop_31032018

appointment-of-compliance-officer_31032018

election-of-nkm-as-president-of-acma

intimation-of-income-tax-department-survey_11062017

qib-allotment_03072017

redemption-of-commercial-paper_31032017

revision-in-credit-rating_08092017

outcome-of-bm_11112017

outcome-of-bm_13022018

outcome-of-bm_27112018

outcome-of-bm_29082017

outcome-of-bm_31032018

FY17

Annexure-A_ESOP-Disclosure

MIL-25th-AGM-Notice

MIL-Q1-FY17-Earning-Release

MIL-Q1-FY17-Earnings-Call-Invite

MIL-Q2-FY17-Earning-Release

MIL-Q2-FY17-Earnings-Call-Invite

MIL-Q3-FY17-Earning-Release

MIL-Q3-FY17-Earnings-Call-Invite

24th-agm-proceedings_11082016

completion-of-the-global-acquisition-of-rinder_s-lighting-business

grant-of-esop_22032017

grant-of-esop_24112016

intimation-of-acquisition-completion_pmsbipl-and-rmcpl_01102016

intimation-of-jva-with-katolec-corporation

issue-of-cp

issue-of-cp_25102016

jva_-katolec-corp

mil-postal-ballot-results

notice-of-postal-ballot_08122016

press-release-for-qib-of-300-cr

redemption-of-cp_23012017

revision-in-rating_23082016

outcome-of-bm_10112016

outcome-of-bm_11082016

outcome-of-bm_21052016

outcome-of-bm_23032017

outcome-of-bm_29032017

FY16

MIL-Q1-FY16-Earnings-Call-Invite

MIL-Q1-FY16-Earnings-Release

MIL-Q2-FY16-Earnings-Call-Invite

MIL-Q2-FY16-Earnings-Release

MIL-Q3-FY16-Earnings-Call-Invite

MIL-Q3-FY16-Earnings-Release

MIL-Q4-FY16-Earnings-Call-Invite

acquistion-of-global-lighting-business-of-europe-based-rinder-group

acquistion-of-ripl

mil-postal-ballot-results

notice-of-postal-ballot_22022016

outcome-of-bm_11022016

outcome-of-bm_30032016