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Shareholders Meetings Postal Ballot

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2024-25

Uno Minda - Notice of 32nd AGM - August 27, 2024 Download PDF file

Result of E-Voting_Scrutinizers report_Oct 21, 2024 Download PDF file

Proceedings of AGM_27.08.2024 Download PDF file

Postal Ballot Notice for Appointment of Dr. Sandhya Shekhar _August 7, 2024 Download PDF file

Result of E-Voting_Scrutinizers Report Download PDF file

Uno Minda - Notice of 32nd AGM - August 27, 2024 Download PDF file

Result of E-Voting_Scruitnizers Report Download PDF file

Postal Ballot Notice_09_May_2024 Download PDF file

Postal_Ballot_Notice_01_April_2024 Download PDF file

2023-24

31st AGM Transcript

Postal Ballot Notice_07 February_2024

Result of E-voting_Scrutinizers Report

Proceedings of AGM_20.09.2023

Documents for Inspection at AGM

Postal Ballot_Result Download PDF file

Uno Minda AGM Notice 2023 Download PDF file

Postal_Ballot_Notice_03.08.2023 Download PDF file

Results_Postal Ballot Notice_30.03.2023 Download PDF file

Postal Ballot Notice Download PDF file

2022-2023

Uno Minda AR 2022-23 Download PDF file

Postal Ballot Notice - 19.05.2023 Download PDF file

Postal Ballot Notice_08.02.2023 Download PDF file

uno-minda-ltd_agm-notice_2022 Download PDF file

agm_proceedings_16Sept_2022_unominda Download PDF file

evoting_results_agm_16september2022_unominda Download PDF file

mil-postal-ballot-notice_24-05-2022 Download PDF file

newspapers-clippings-agm-notice-2022 Download PDF file

newspapers-clippings-completion-of-dispatch-postal-ballot-2022 Download PDF file

newspapers-clippings-record-date-for-bonus Download PDF file

newspapers-clippings-result-of-postal-ballot-july-2022 Download PDF file

scan_postal_ballot_results Download PDF file

uno-minda-ltd_agm-notice_2022 Download PDF file

2021-2022

29 AGM Notice Download PDF file

mil-postal-ballot-notice-dated-13-june2021 Download PDF file

Newspaper intimation for 29 AGM Download PDF file

newspapers-clippings-completion-of-dispatch of Postal Ballot-2021 Download PDF file

voting-results-29th-agm-of-mil Download PDF file

2020-2021

28th-agm_voting_results_with_scrutinizer_report_19092020 Download PDF file

28th-agm-proceedings_mil Download PDF file

bd9a58d7-3fcb-4580-80d6-d14319ab3950 Download PDF file

mil_postal-ballot-notice_final Download PDF file

mil-28th-annual-general-meeting-notice-2020 Download PDF file

mil-28th-annual-general-meeting-notice-2020 Download PDF file

Newspapaper Clipping-Notice of Rights issue Opening Download PDF file

pb_results_scrutinizers_report Download PDF file

2019-2020

27 AGM Notice Download PDF file

27th-agm-proceedings_06082019 Download PDF file

Newspaper Clippings-Intimation of despatch of Annual Report Download PDF file

Voting Results_Regulation 44(3)_27th AGM_MIL Download PDF file

2018-2019

26th-agm-proceedings_08082018 Download PDF file

AGM-Live-Webcast-Notice Download PDF file

AGM-Notice-2018 Download PDF file

MIL PB Notice_06.02.2019 Download PDF file

MIL_AGM_Voting-Results--Scrutinizers-Report Download PDF file

MIL-PB-Notice-_-22-May-2018 Download PDF file

MIL-Postal-Ballot-Results-Bobus Issue Download PDF file

MIL-Remote-E-voting--Book-Closure-Notice Download PDF file

Minutes of Postal Ballot-Bonus Issue Download PDF file

Newspaper- Intimation for e voting Download PDF file

Newspaper- Postal Ballot notice Download PDF file

Newspaper- Postal Ballot Voting Result for Bonus Issue Download PDF file

Newspaper publication of Postal Ballot Voting Results Feb 2019 Download PDF file

2017-2018

25th-agm-proceedings_29082017 Download PDF file

AGM Voting Results Download PDF file

MIL_Postal_Ballot_Notice_13_February_2018 Download PDF file

MIL-25th-AGM-Notice Download PDF file

Newspaper publication of Postal Ballot Voting Results Download PDF file

Results-of-Postal-Ballot-Notice Download PDF file

2016-2017

24 AGM Notice Download PDF file

24th-agm-proceedings_11082016 Download PDF file

AGM Voting results Download PDF file

mil-postal-ballot-results Download PDF file

Newspaper Clippings-Postal Ballot Notice Download PDF file

notice-of-postal-ballot_08122016 Download PDF file

2015-2016

24 AGM Notice Download PDF file

AGM Evoting Results Download PDF file

mil-postal-ballot-results Download PDF file

Newspaper Clipping-Notice of evoting Download PDF file

Newspaper cuttings for postal ballot result Download PDF file

notice-of-postal-ballot_22022016 Download PDF file

Proceedings of AGM Download PDF file