UNO Minda share news, announcements and annual reports
NSE: UNOMINDABSE: 532539Auto ComponentsMid Cap
UNO Minda Limited · Formerly Minda Industries · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Aug 2004 on BSE, Feb 2007 on NSE
Last close ₹1,082.50down ₹4.90 (0.45%)BSE ₹1,077.50
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,087.40.
30 Oct: open ₹1,086.20, high ₹1,089.20, low ₹1,072.50
52-week range of traded prices to 30 Oct 2026
₹994.00Low, 16 Mar 2026₹1,355.00High, 5 Jan 2026
- Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹62,511 Cr166th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 51.99
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 9.15
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.24%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 19.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 15.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,67,21244.7% delivered
UNO Minda share news and announcements
1,465 announcements, routine notices left out, newest first. Page 29 of 30.
Apr 2011
7 Apr · Outcome of meeting
Minda Industries Limited had informed the Exchange regarding Court Convened Meetings w.r.t . the Amalgamation of Minda Acoustic Ltd.with Minda Industries Ltd. to be held on March 26, 2011. It is stated that as per the directive of Delhi High Court dated January 27, 2011, the Court Convened Meetings of the Equity Shareholders of Minda Industries Limited and the Unsecured Creditors of the Minda Acoustic Ltd. (Transnferor Company) and Minda Industries Ltd. (Transferee Company) were conducted successfully. The outcome of these meeting(s) will be communicated to the Delhi High Court by the respective Chairperson of these meetings directly.
Mar 2011
Feb 2011
28 Feb · Business
Allotment Committee of the Board of Directors of the Company in its meeting held on February 26, 2011 has approved the allotment of 24,05,128 Equity Shares (Twenty Four Lacs Five Thousand One Hundred Twenty Eight) of Rs. 10/- (ten) each allotted to 13 (thirteen) registered equity shareholders, in physical form, whose names recorded in the register of members of the Transferor Company i.e. Minda Autogas Ltd. as on the effective date February 23, 2011.
Jan 2011
25 Jan · Board meeting
Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on December 31, 2010.19 Jan · Redemption
Company will redeem its 30,00,000, 9% Cumulative Redeemable Preference Shares of Rs.10/- each on January 25, 2011 out of its distributable profit by transferring a sum equal to the nominal amount of 9% Cumulative Redeemable Preference Share i.e. Rs.3,00,00,000/- (Rupees Three Crores only) to the "Capital Redemption Reserve Account". These Preference shares are eligible for dividend upto date of its Redemption i.e. January 25, 2011.
Dec 2010
Nov 2010
12 Nov · Meeting
Annual General Meeting of the Company will be held on December 24, 2010 and in pursuance to the requirement of section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Book will remain closed from December 17, 2010 to December 24, 2010 (inclusive of both days) for the purpose of payment of dividend to the Shareholders of the Company.
Oct 2010
27 Oct · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2010.
Aug 2010
3 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 29, 2010 have approved the following : (1) The scheme of amalgamation of Minda Acoustic Ltd. (MAL) with Minda Industries Ltd. (MIL), subject to necessary approvals of shareholder(s), creditor(s) and other approval(s) and sanction of Hon'ble High Court of Delhi at New Delhi. MAL is engaged in the manufacturing and supply of Automotive Horns. The Appointed Date of the Amalgamation is April 01, 2010; (2) Mr. Satish Sekhri has joined on the Board of the Company as Director (Non-Executive & Independent) with effect from July 29, 2010.
Jul 2010
15 Jul · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2010.
Jun 2010
May 2010
28 May · Board meeting
Vide its letter dated May 27, 2010 that following are the outcome of the today's Board Meeting : (1) Mr. Nirmal Kumar Minda has been appointed as Chairman of the Board of Directors of the Company and he will be designated as "Chairman and Managing Director"; (2) The Board Members have decided to setup a Blow Moulding plant at Growth Centre, Bawal, Haryana; (3) Mr. Vivek Jindal, has been reappointed as Whole Time Director of the Company for the period from August 01, 2010 to July 31, 2013 subject to the approval of Shareholders; (4) The Board has approved for redemption of 30,00,000, 9% Cumulative Redeemable Preference Shares of Rs. 10/- each during the financial year 2010-11 (out of its profits).28 May · Dividend
Board of Directors of the company in its meeting held on May 27, 2010 has recommended dividend : (1) At the rate of 30% i.e. Rs. 3.00 per Equity Shares on the face value of Rs. 10.00 each; (2) At the rate of 9% i.e. Rs. 0.90 per 9% Cumulative Redeemable Preference Shares of Rs.10.00 each; (3) At the rate of 3% on prorata basis i.e. Rs. 7.729 per 3% Cumulative Compulsorily Convertible Preference Share of Rs. 2187.00 each; (4) At the rate of 3% on prorata basis i.e. Rs. 0.04 per 3% Cumulative Redeemable Preference Share of Rs. 10.00 each.25 May · Board meeting
Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 25, 2010, to consider the following matters :- (1) Financial Results for the Quarter ended on March 31, 2010; (2) Annual Accounts for the Year ended on March 31, 2010; (3) Recommendation for Dividend for the year 2009-10. The Company has now informed the Exchange that due to non availability of the required quorum of the Board of the Company, the meeting has been postponed to May 27, 2010.18 May · Board meeting
To consider the following matters :- (1) Financial Results for the Quarter ended on March 31, 2010; (2) Annual Accounts for the Year ended on March 31, 2010; (3) Recommendation for Dividend for the year 2009-10.
Apr 2010
21 Apr · Demise of Director
Mr. S. L. Minda, Director (Non-Executive Chairman) on the Board of Minda Industries Limited passed away on April 17, 2010.9 Apr · Results
With respect to the Un-audited Financial Results of the Company for the Quarter ended on March 31, 2010, it is informed that instead of Un-audited Quarterly Results, the Audited Financial Results of the Company for the year ended on March 31, 2010 will be published within the stipulated time, i.e. within 60 days from the end of the last quarter of the Financial Year
Feb 2010
17 Feb · Board meeting
Outcome of the meeting of the Board of Directors of the Company held on February 17, 2010, as follows: (1) Board approved the preferential allotment of 1,83,500 (One Lac Eighty Three Thousand Five Hundred) 3% Cumulative Compulsorily Convertible Preference Shares of Rs. 2187/- each and 35,00,000 (Thirty Five Lacs) 3% Cumulative Redeemable Preference Shares of Rs. 10/- each, (2) Board has also approved the appointment of Mr. Rakesh Sony as Additional Director on the Board of the Company with effect from February 17, 2010.12 Feb · Business
Board of Directors of Minda Industries Ltd. in its meeting held on February 10, 2010 has accorded its consent for amalgamation of Minda Autogas Ltd. (MAGL) with Minda Industries Ltd.(MIL), subject to necessary approvals of shareholder(s), creditor(s) and other approval(s) and sanction of Hon'ble High Court of Delhi at New Delhi. MAGL is engaged in the business of CNG/LPG Kits. The Appointed Date of the Amalgamation is April 01, 2009. In terms of the proposed Scheme of amalgamation, the shareholders of the MAGL will receive 4 (four) equity shares of MIL for every 10(ten) equity shares of MAGL held by them.9 Feb · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
19 Jan · Meeting
Notice of the Extraordinary General Meeting of the shareholders of the Company to be held on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”13 Jan · Board meeting
Matter(s) have been approved by the Board of Directors unanimously and recommended for Shareholders' approval at their Extra Ordinary General Meeting to be held on February 03, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Jan · Board meeting
Inter-alia to consider the following matter(s): (1) Raising of funds by way of issue of Securities on Preferential Basis; (2) Considering the date of convening an Extra Ordinary General Meeting of the Company.
Dec 2009
17 Dec · Demise of Director
Mr. Raja Ram Gupta, one of the Director on the Board of Minda Industries Limited passed away on December 12, 2009.
Oct 2009
29 Oct · Management
1) Mr. Ashok Kumar Goel, Director (Non-Executive & Independent Director) has resigned from the Board of the Company with effect from October 29, 2009. 2) Mr. Alok Dutta has joined on the Board of the Company as Directors (Non Executive & Independent Director) with effect from October 29, 2009. The aforesaid matter about the resignation and appointment in the directorship has been approved in the Board Meeting of the Company held on October 29, 2009.16 Oct · Board meeting
Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
28 Aug · Management
Mr. Ashok Kumar Goel has appointed as Director (Non-Executive & Independent Director) on the Board of the Company, at the Board Meeting of the Company held on July 29, 2009.4 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
15 Jul · Board meeting
To consider and take on records the Un-audited Financial Results of the Company for the quarter ended on June 30, 2009.
Jun 2009
30 Jun · Meeting
Annual General Meeting of the Company will be held on July 29, 2009 and in pursuance to the requirement of section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Book will remain closed from July 22, 2009 to July 29, 2009 (inclusive of both days) for the purpose of payment of dividend to the Shareholders of the Company.
May 2009
29 May · Updates
Informations with respect to the Financial Results of the Company for the year ended on March 31, 2009, duly approved by the Board of Directors at their meeting held on May 29, 2009, pursuant to Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 May · Dividend
Board of Directors at its meeting held on May 29, 2009 has recommended a dividend of 25% i.e. Rs. 2.50 per equity share on the face value of Rs. 10/- each and 9% i.e. Rs. 0.90 per 9% Cumulative Redeemable Preference Shares on the face value of Rs. 10/- each for the year 2008-09, subject to the approval of the shareholders.18 May · Board meeting
To consider the following :(1) Financial Results for the Quarter ended on March 31, 2009. (2) Annual Accounts for the Year ended on March 31, 2009. (3)Recommendation for Dividend for the year 2008-09.
Apr 2009
15 Apr · Results
Instead of Un-audited Quarterly Results, the Audited Financial Results of the Company for the year ended on March 31, 2009 will be published within the stipulated time, i.e. within 3 months from the end of the last quarter of the Financial Year.
Jan 2009
31 Jan · Management
Mr. B.R. Agarwal, Director on the Board of the Company has resigned from the Directorship of the Company with effect from January 30, 2009.13 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
10 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
5 Sep · Updates
"Minda Industries Limited wins ACMA gold trophy for excellence in Technology at 48th Annual Convention". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
29 Aug · Updates
Vide its letter dated August 29, 2008 that "The Company Minda Industries Limited (MIL), today announced the opening of its latest factory at Bidadi, Bangalore for the manufacture of Blow Moulding Parts. The facility has been set up in technical collaboration with Kyoraku, Indonesia and will supply blow moulded plastic parts to OEMs including Toyota. MIL will invest a total of Rs.25 crores in the facility, out of which Rs.10 crores have already been invested. The company is targeting Rs.50 Crore topline from this venture in the next few years. The factory has come up in a 2 acre plot with 40,000 sq. ft. of covered area. The installed capacity of the plant is 6,00,000 parts per annum".
Jul 2008
31 Jul · Meeting
Proceedings of the Annual General Meeting of the Company held on July 24, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Jul · Board meeting
Meeting on 24 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
17 Jun · Meeting
Annual General Meeting of the Company will be held on July 24, 2008 and in pursuance to the requirement of section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Book will remain closed from July 17, 2008 to July 24, 2008 (inclusive of both days) for the purpose of payment of dividend to the Shareholders of the Company.
May 2008
28 May · Receipt of Order
The company Minda Industries Limited (MIL) has bagged orders to the tune of Rs.50 Crores from Volkswagen for the supply of headlamps and rear combination lamps for its upcoming models in India. The orders also include supply of rear combination lamps for the global model being manufactured in Russia. The company will supply these from its existing facility at Chakan, Pune. The company is also conducting feasibility studies for setting up a new lighting plant at Bewal in Haryana. MIL is in talks with other OEM's for supply of headlamps and expects the turnover from lighting division to contribute Rs.225-250 Crores to the top line in the next 2 years.26 May · Updates
Informations with respect to the Financial Results of the Company for the quarter and year ended on March 31, 2008, duly approved by the Board of Directors at their meeting held on May 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 May · Dividend
Board of Directors at its meeting held on May 23, 2008 has recommended dividend @ 25% on equity shares and also recommended 9% dividend on Cumulative Redeemable Preference shares for the year 2007-08.