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UNO Minda Limited — Investor Relations & Filings

Ticker · UNOMINDA ISIN · INE405E01023 LEI · 335800Y2G59FEIQRLG14 BSE.NS Manufacturing
Filings indexed 1,541 across all filing types
Latest filing 2021-07-26 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 · 100% confidence The document is a detailed announcement of the results of a postal ballot voting conducted by Minda Industries Ltd. It includes references to the Companies Act, 2013, SEBI Listing Obligations & Disclosure Requirements Regulations, 2015, and contains voting results for various resolutions such as appointment and re-appointment of directors and raising funds. The document includes the Scrutinizer's Report and voting percentages, indicating it is an official declaration of voting results rather than the meeting materials or the resolutions themselves. There is no financial data or management discussion, nor is it a report or presentation. The content matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting data, confirming it is not a brief announcement or a report publication notice.
2021-07-26 English
Updates
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India and BSE Ltd. regarding the publication of a newspaper advertisement about the dispatch of the notice of the 29th Annual General Meeting along with the Annual Report and e-voting information for the financial year 2020-21. The letter references the completion of dispatch of the Annual Report but does not contain the report itself or detailed financial data. It is essentially an announcement informing the stock exchanges and public about the dispatch and availability of the Annual Report and AGM notice. The document length is 15,000 characters, but the content is primarily an announcement rather than the report itself. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2021-07-21 English
Updates
Capital/Financing Update Classification · 95% confidence The document is a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the outcome of a meeting of the Investment Committee of the Board of Minda Industries Ltd. It details the approval of an investment in equity shares of another company (CSE Dakshina Solar Private Limited). The content focuses on the announcement of an investment transaction, including share acquisition details, percentage stake acquired, and the purpose of the investment. There are no financial statements, quarterly or annual results, or detailed management discussion and analysis. The document is an announcement of a capital investment transaction, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 5636 characters, which is sufficient for a detailed announcement but does not constitute a full report.
2021-07-20 English
Updates
AGM Information Classification · 95% confidence The document is a submission to the National Stock Exchange of India and BSE Ltd. regarding the publication of newspaper clippings containing the Notice for the 29th Annual General Meeting (AGM) of the company. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including notices of AGMs. The document includes the date of the AGM and mentions that the notice was published in newspapers. There is no financial data, management discussion, or detailed report content. The document is essentially an announcement or submission of the AGM notice publication, not the AGM materials themselves or the AGM meeting minutes. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. Confidence is high given the clear reference to the AGM notice publication and regulatory compliance.
2021-07-19 English
Record Date
AGM Information Classification · 100% confidence The document is a detailed notice for the 29th Annual General Meeting (AGM) of Minda Industries Limited, including information about the meeting date, agenda items such as adoption of audited financial statements, dividend declaration, appointment of directors and auditors, and procedural details for e-voting and participation via video conference. It includes the full text of the AGM notice, explanatory notes, and instructions for shareholders. The document is not the annual report itself but the official notice and related information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation.
2021-07-19 English
Book Closure
AGM Information Classification · 95% confidence The document is a detailed notice for the 29th Annual General Meeting (AGM) of Minda Industries Limited scheduled for August 12, 2021. It includes information about the meeting agenda such as adoption of audited financial statements for the fiscal year ended March 31, 2021, declaration of dividends, appointment of directors and auditors, and other procedural details related to the AGM. The document also references the electronic dispatch of the annual report and voting procedures. The content is primarily about the AGM notice and related shareholder meeting logistics, not the annual report itself or other filings. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just an announcement or a brief notice, supporting a high confidence level.
2021-07-19 English

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