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UNO Minda Limited — Board/Management Information 2023
May 8, 2023
61248_rns_2023-05-08_123c74e0-f1ef-4330-aeef-00a58d8fcead.pdf
Board/Management Information
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UNO MINDA [ ]
Uno Minda Limited
(Formerly known as Minda Industries Limited)
---.:>�IVING THE NEW--
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 D.:itc : 08/05/2023
| ef. No. Z-IV/R-39/D-2/NSE/207 & 174.tc : 08/05/2023 | |
|---|---|
| National Stock Exchange of India Ltd. | BSE Ltd. |
| Listing Deptt., Exchange Plaza, | Regd. Office: Floor - 25, |
| Bandra Kurla Complex, Bandra (E), | Phiroze Jeejeebhoy Towers, |
| Mumbai - 400 051 | Dalal Street,Mumbai-400 001. |
| NSE Scrip: UNOMINDA | BSE Scrip:**UNOMINDA, **532539 |
Sub: Board Meeting Intimation
Dear Sir(s),
Pursuant to Regulation 29(1)(a) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], we are pleased to inform that the Board Meeting of Uno Minda Limited will be held on Thursday, 18 May, 2023, inter-alia to consider and approve the following matters: -
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- Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31 March, 2023.
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- Audited Standalone Consolidated Financial Statements of the Company for the Year ended on 31 March, 2023.
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- To consider and recommend final dividend on equity shares, if any, for the Financial Year 2022-23.
The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 18 May, 2023.
It is for your information and records please.
Thanking you,
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----- Start of picture text ----- Yours faithfully,For Uno Minda Limited;..b P tvCl ob::t � :, c: Del Tarun Kumar Digitally signed by Tarun Kumar Srivastava Date: 2023.05.08Tarun Kumar Srivastava Srivastava 15:10:57 +05'30'Company Secretary & Compliance ·celit'----- End of picture text -----
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Uno Minda Limited (Formerly known as Minda Industries Limited) Corporate Office: Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected] www.unorninda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L7 4899DL 1992PLC050333