UNO Minda share news, announcements and annual reports

NSE: UNOMINDABSE: 532539Auto ComponentsMid Cap

UNO Minda Limited · Formerly Minda Industries · Face value ₹2 · Listed Aug 2004 on BSE, Feb 2007 on NSE

₹1,099.90₹14.90 (1.37%)BSE ₹1,096.00

Share price at the NSE close on 28 Oct 2026. Previous close ₹1,085.00.

28 Oct: open ₹1,085.00, high ₹1,115.60, low ₹1,080.70

52-week range of traded prices to 28 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 cap: ₹63,516 Cr166th largest listed
P/E: 52.83
P/B: 9.30
Dividend yield: 0.24%
ROE: 19.1%
ROCE: 15.9%
Debt to equity: 0.35
Volume, NSE: 4,49,76941.5% delivered

UNO Minda board meetings

157 filed, newest first. Page 2 of 4.

Oct 2021
- 19 Oct · Board meeting
  To consider and approve the financial results (standalone and consolidated) for the quarter and half year ended on September 30, 2021
Aug 2021
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2021 regarding approval of unaudited financial results (Standalone & Consolidated) for the quarter ended on June 30, 2021
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Jun 2021
- 13 Jun · Board meeting
  Board meeting held on Jun 13, 2021.
- 6 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and Fund Raising
May 2021
- 12 May · Board meeting
  The "Harita Merger Executive Committee" of the Board of the Company, in their meeting held today i.e. on May 12, 2021,commenced from 12.30 pm and concluded at 12.50 pm, has approved and allotted 1,29,57,578 (One Crore Twenty-Nine Lacs Fifty-Seven Thousand Five Hundred Seventy Eight), number of fully paid up 0.01% Non-Convertible Redeemable Preference Shares ('NCRPS') of face value of Rs. 100/- (Rupees Hundred Only) each to the eligible shareholders of the Transferor Company 1 to 3 at a price of Rs. 121.25/- (Rupees One Hundred Twenty-one and Twenty-five Paise Only) each, in the ratio as mentioned in the Clause 10 of the Scheme. The NCPRS has been allotted as per option selected by the eligible shareholders.
Apr 2021
- 1 Apr · Board meeting
  Meeting of Committee of the Board held on April 01, 2021, inter-alia adopting 15 April, 2021 as the Record Date2 fixed by the Board of Harita Seating Systems Ltd. (HSSL) at their meeting held on 31 March, 2021 for identifying eligible shareholders of HSSL to get securities of Minda Industries Ltd., pursuant to the scheme.
Mar 2021
- 27 Mar · Board meeting
  Board meeting held on March 27, 2021.
- 15 Mar · Board meeting
  Board meeting held on March 15, 2021, the Board of Directors has approved/noted the following matter(s): - 1) Appointment of Mr. Ravi Mehra (DIN: 01651911) as Whole-time director of the Company designated as Deputy Managing Director 2) Update on the Composite Scheme of Amalgamation amongst Harita Limited and Harita Venu Private Limited and Harita Cheema Private Limited and Harita Financial Services Limited and Harita Seating Systems Limited and Minda Industries Limited and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ( Scheme).
Feb 2021
- 4 Feb · Board meeting
  Board meeting held on February 04, 2021. We wish to inform that the Board has also approved /noted the following matters:- (1) update on proposed merger of Minda TG Rubber Private Limited with Toyoda Gosei Minda India Pvt. Ltd. (2) Noting of DPR approved by the Board of Minda Kyoraku Limited, a subsidiary of the company.
Jan 2021
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 10 Nov · Board meeting
  Board meeting held on November 10, 2020.
Oct 2020
- 28 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 14 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
- 6 Aug · Board meeting
  To consider Fund Raising
Jun 2020
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2020.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, dividend and Fund Raising
Mar 2020
- 31 Mar · Board meeting
  Board meeting held on March 31, 2020.
- 26 Mar · Board meeting
  To consider Fund Raising and other business matters
Jan 2020
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Dec 2019
- 23 Dec · Board meeting
  Board meeting held on December 23, 2019 and the Board has approved entering into Wheel Speed Sensor Business in India and South Korea by purchasing certain machinery from Sensata Technology Baoying Co Ltd and availing technical know-how and engineering support from Sensata Technology Changzhou Co. Ltd.
Nov 2019
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Mar 2019
- 30 Mar · Board meeting
  Board meeting held on March 29, 2019.wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on Friday, 29 March, 2019 has approved appointment of Ms. Paridhi Minda as an Additional Director in the category of Executive Director on the Board of the Company with effect from 29 March, 2019, subject to approval of the shareholders at ensuing Annual General Meeting of the Company.
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019 that the Board of Directors approved Composite Scheme of Amalgamation amongst Harita Limited ( Transferor Company 1) and Harita Venu Private Limited ( Transferor Company 2) and Harita Cheema Private Limited ( Transferor Company 3) and Harita Financial Services Limited ( Transferor Company 4) and Harita Seating Systems Limited ( Transferor Company 5) and Minda Industries Limited ( Transferee Company) and their respective shareholders ( Scheme)
- 6 Feb · Board meeting
  Outcome of Board Meeting held on February 06, 2019.
Jan 2019
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Dec 2018
- 23 Dec · Board meeting
  We wish to inform that Board of Directors of the Company at its meeting held on December 22, 2018, approved acquisition of Magnetic Speed & Position Sensors (Cam, Crank & TISS sensor products) business from Sensata Technologies, i.e. Business Transfer of CAM, Crank & TISS sensors, sharing of know-how, Technical support and Engineering support for 5 years.
Oct 2018
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Jul 2018
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
- 16 Jul · Board meeting
  Outcome of Board Meeting held on July 13, 2018.
May 2018
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Apr 2018
- 10 Apr · Board meeting
  Board meeting held on April 09, 2018.
- 10 Apr · Board meeting
  Board meeting held on April 09, 2018.
Mar 2018
- 31 Mar · Board meeting
  Board meeting held on March 31, 2018.
Feb 2018
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018.
- 1 Feb · Board meeting
  Inter-alia to consider and take on records :- 1) the Un-audited Standalone Financial Results of the Company (under Ind AS) for the quarter and nine months ended on December 31, 2017 and; 2) the Un-audited Consolidated Financial Results of the Company (under Ind AS) for the quarter and nine months ended on December 31, 2017.
Nov 2017
- 22 Nov · Board meeting
  Outcome of Board Meeting held on November 22, 2017.
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2017.
Oct 2017
- 31 Oct · Board meeting
  Inter alia to consider and take on records: 1) the Un-audited Standalone Financial Results of the Company under Ind AS for the quarter and half year ended on September 30, 2017 and 2) the Un-audited Consolidated Financial Results of the Company under Ind AS for the quarter and half year ended September 30, 2017.
Aug 2017
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2017.
- 11 Aug · Board meeting
  Inter-alia to consider and take on records; 1) the Un-audited Standalone Financial Results of the Company under Ind AS for the quarter ended on June 30, 2017 and 2) the Un-audited Consolidated Financial Results of the Company under Ind AS for the quarter ended on June 30, 2017.
May 2017
- 6 May · Board meeting
  Inter-alia to consider the following matters: - 1) The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2017 2) The Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017. 3) Audited Annual Accounts of the Company for the year ended on March 31, 2017 4) The recommendation for the final dividend, if any, for the financial year 2016-17.
Mar 2017
- 23 Mar · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on March 23, 2017.
Jan 2017
- 27 Jan · Board meeting
  Inter-alia to consider the following :- (1)the Un-audited Standalone Financial Results for the quarter and nine months ended on December 31, 2016 and; (2) the Un-audited Consolidated Financial Results for the quarter and nine months ended on December 31, 2016. (3) to consider and recommend the payment of interim dividend for the financial year 2016-17.
Nov 2016
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2016.
Oct 2016
- 30 Oct · Board meeting
  Inter-alia to consider and take on records :-(1) the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2016 and; (2) the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2016.
Aug 2016
- 11 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 11, 2016.
- 4 Aug · Board meeting
  11-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016, inter-alia to consider and take on records :- (1) the Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2016 and; (2) the Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30, 2016. The Company has now informed the Exchange that the aforesaid meeting scheduled on August 12, 2016 has been preponed to August 11, 2016.Further, as per Company s Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the company will remain closed for all the Directors/ Officers / designated employees of the company from August 5, 2016 and will end 48 hours after the results are made public on August 11, 2016.
  Not held on this date

UNO Minda board meetings

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