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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 1,543 across all filing types
Latest filing 2019-03-30 Board/Management Inform…
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
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding the appointment of Ms. Paridhi Minda as an Additional Director on the Board of Minda Industries Ltd. It references compliance with SEBI Listing Obligations & Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content includes details about the appointment, term, and brief profile of the appointee. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly about a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is 4273 characters, which is consistent with a detailed announcement rather than a full report.
2019-03-30 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding the appointment of Ms. Paridhi Minda as an Additional Director on the Board of Minda Industries Ltd. It references compliance with SEBI Listing Obligations & Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content includes details about the appointment, term, and brief profile of the appointee. There are no financial statements, earnings data, or other report contents. The document is clearly an announcement of a board/management change rather than a financial report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4273 characters, which is consistent with a detailed announcement but not a full report.
2019-03-30 English
Updates
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter from Minda Industries Ltd. addressed to stock exchanges (BSE and NSE) dated 29/03/2019. It references the submission of newspaper clippings publishing the results of a Postal Ballot Voting announced on 27/03/2019 and published on 28/03/2019. The content is focused on informing the exchanges about the voting results publication, which is a formal announcement of voting outcomes. There is no detailed financial data, management discussion, or report attached or included. The document is not a full report but an announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) is sufficient to contain detailed information, but the content is clearly an announcement of voting results, not the results themselves or a report.
2019-03-29 English
Updates
Capital/Financing Update Classification · 100% confidence The document is a short notice informing the stock exchanges about the redemption of a Commercial Paper issued by Minda Industries Ltd. It is dated 28 March 2019 and mentions the amount and maturity date of the commercial paper. There are no financial statements, detailed analysis, or management discussion. The document is an update on a financing activity, specifically the redemption of a short-term debt instrument. Given the content and length (1170 characters), it fits the category of Capital/Financing Update (CAP).
2019-03-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the results of a postal ballot voting by Minda Industries Ltd. It includes specific resolutions passed, voting percentages, and scrutinizer's report references. The content focuses on the declaration of voting results for shareholder resolutions such as approval of employee stock option schemes, increase in borrowing powers, and creation of charges on assets. It references compliance with SEBI regulations and Companies Act sections related to shareholder voting. There is no indication that this is a full annual report, audit report, or financial statement. The document is not a proxy solicitation or a meeting presentation but specifically the official declaration of voting results. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice but the actual voting results declaration.
2019-03-27 English
Investor Presentation
Investor Presentation Classification · 95% confidence The document is titled 'Minda Industries Ltd. Investor Presentation – March 2019' and contains detailed financial highlights, quarterly updates, revenue and EBITDA breakdowns, consolidated profit & loss statements, balance sheets, and new project announcements. The content is structured as a presentation with slides, including forward-looking statements, financial metrics for Q3 and 9M FY19, and segment-wise revenue analysis. There is no indication that this is a full annual or quarterly report filing, nor is it an earnings release or regulatory filing. The document is clearly a detailed presentation aimed at investors, focusing on financials, strategy, and market position, consistent with the definition of an Investor Presentation (IP). The length (15,000 characters) and detailed financial data support this classification with high confidence.
2019-03-12 English

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