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UNO Minda Limited — Investor Relations & Filings

Ticker · UNOMINDA ISIN · INE405E01023 LEI · 335800Y2G59FEIQRLG14 BSE.NS Manufacturing
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Filings indexed 1,541 across all filing types
Latest filing 2021-08-12 Declaration of Voting R…
Country IN India
Listing BSE.NS UNOMINDA

About UNO Minda Limited

https://www.unominda.com/

UNO Minda Limited is a global supplier of proprietary automotive solutions and systems to original equipment manufacturers. The company designs, develops, and manufactures a diverse range of products including switching systems, lighting systems, acoustics, and seating. Its portfolio extends to alloy wheels, sensors, controllers, and telematics, catering to two-wheelers, three-wheelers, and four-wheelers. With a focus on technological advancement, the firm provides integrated solutions for internal combustion engines and electric vehicle platforms. The company operates numerous manufacturing facilities and research and development centers globally, emphasizing engineering excellence and innovation in safety, comfort, and efficiency.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report of voting results from the 29th Annual General Meeting (AGM) of Minda Industries Limited held on August 12, 2021. It includes resolution-wise voting outcomes, details of shareholders present, and scrutinizer's report. The content focuses on the official results of shareholder votes on various resolutions during the AGM, including adoption of financial statements, appointment of directors, and appointment of auditors. There is no indication that this is the full Annual Report or financial statements themselves, but rather the official announcement of voting results as required by SEBI regulations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of report publication but the actual voting results report.
2021-08-12 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Summary of proceedings of 29th Annual General Meeting held on 12th August, 2021' and details the conduct and proceedings of the AGM of Minda Industries Ltd. It includes information about the meeting format (video conference), attendance, resolutions proposed and voted upon, and voting procedures. It does not contain the full annual report or financial statements but rather a summary of the meeting events and resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or summaries of the meeting proceedings. The document length (7,950 characters) is sufficient to provide substantive content but is focused on the AGM proceedings rather than the full annual report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-08-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript Classification · 90% confidence The document is an invitation to an earnings call for Q1FY22, specifying the date, time, access numbers, and participants. It does not contain any financial data or results itself, but rather is a notice for a conference call where such information will be discussed. This matches the definition of a Call Transcript (CT) document type, as it relates to a company conference call. However, since this is only an invitation and not the transcript itself, it is best classified as a Call Transcript (CT) because the content is directly related to the earnings call event. Confidence is high due to clear mention of earnings call and participants.
2021-08-12 English
Updates
Capital/Financing Update Classification · 95% confidence The document is a short notice from Minda Industries Ltd. informing the stock exchanges about the redemption of a Commercial Paper (CP) issued earlier. It includes details such as the CP amount, issue date, and maturity date, and requests the exchanges to record this information. There are no financial statements, detailed analysis, or report content. The document is an update on a financing activity (redemption of commercial paper), which fits the category of Capital/Financing Update (CAP). The document length is short (1623 characters), and it is not an announcement of a report publication but a direct update on a capital market transaction.
2021-08-12 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the completion of tenure of a Non-executive Independent Director, Dr. Chandan Chowdhury, on 06 August 2021. It expresses appreciation for his contribution and is clearly an announcement about a change in the company's board of directors. There is no financial data, no report attached or referenced as being published, and no mention of any other type of filing. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-07 English
Updates
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the publication of a notice for a Board of Directors meeting scheduled on 14 August 2021. It includes a newspaper clipping of the notice published on 4 August 2021. The content is primarily an announcement of the notice publication and does not contain any financial statements, detailed financial data, or management discussion. The document length is about 15,000 characters, but the main content is the submission of the newspaper clipping for record purposes. This fits the pattern of a Report Publication Announcement (RPA), where the company informs the exchange about the publication of a notice related to a board meeting. There is no indication that this is the actual notice or report itself, but rather an announcement of its publication.
2021-08-07 English

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