UNO Minda logo

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
Last close ₹1,087.40down ₹12.50 (1.14%)BSE ₹1,084.70

Share price at the NSE close on 29 Oct 2026. Previous close ₹1,099.90.

29 Oct: open ₹1,106.00, high ₹1,109.00, low ₹1,081.50

52-week range of traded prices to 29 Oct 2026
₹994.00Low, 16 Mar 2026₹1,355.00High, 5 Jan 2026
Market cap
₹62,794 Cr166th largest listed
P/E
52.23
P/B
9.19
Dividend yield
0.24%
ROE
19.1%
ROCE
15.9%
Debt to equity
0.35
Volume, NSE
3,81,71945.7% delivered

UNO Minda board meetings

157 filed, newest first. Page 3 of 4.

  1. Aug 2016

  2. Jun 2016

  3. May 2016

  4. Mar 2016

  5. Feb 2016

  6. Jan 2016

  7. Nov 2015

  8. Oct 2015

  9. Jul 2015

  10. May 2015

  11. Feb 2015

    • 16 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 14, 2015 has unanimously approved the following matter(s) subject to the shareholders' approval: (1) Appointment of Mr. Vivek Jindal as President & Business Head of the Acoustic Division of the Company. Mr. Vivek Jindal is a son-in law of Mr. Nirmal K. Minda, Chairman & Managing Director. (2) Sale and transfer of seven (7) acres land of the company situated at Bawal to a prospective joint venture. Accordingly, the Postal Ballot Notice, as approved by the Board of Directors will be sent to the shareholders of the Company.
    • 2 Feb · Board meeting

      Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the Quarter/Nine months ended on December 31, 2014.
  12. Nov 2014

  13. Aug 2014

    • 5 Aug · Board meeting

      Inter alia to consider and take on records the Unaudited Financial Results of the Company for the quarter ended June 30, 2014
  14. May 2014

    • 26 May · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on May 24, 2014 Inter-alia to consider the following matter: (1) Financial Results for the 4th quarter and the Audited Financial Results of the Company for the year ended March 31, 2014. (2) Audited Annual Accounts of the Company for the year ended on March 31, 2014. (3) The recommendation for Dividend for the year 2013-14.The Company has now informed the Exchange that the Board Meeting of the Company, scheduled for May 24, 2014 could not be completed due to pending agenda for discussions. Therefore, it was decided to adjourn the meeting to May 27, 2014. Further, it is informed that at the adjourned meeting, the Board of Directors will consider/ approve the audited financial results for the quarter and year ended March 31, 2014 and to recommend the payment of dividend for the financial year 2013-14. Further, it is informed that the Trading Window for dealing in equity shares of the company shall continue to remain dosed for all the directors/ officers/ designated employees / promoters of the company till the closing of business hours of May 29, 2014 (earlier it was from May 17, 2014 to May 26, 2014 both days inclusive).
  15. Feb 2014

    • 3 Feb · 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, 2013.
  16. Oct 2013

    • 30 Oct · Board meeting

      Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter/ half year ended on September 30, 2013.
  17. Aug 2013

    • 5 Aug · Board meeting

      Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
  18. May 2013

    • 15 May · Board meeting

      Inter-alia to consider the following matter: (1) Financial Results for the 4th quarter and the Audited Financial Results of the Company for the year ended March 31, 2013. (2) Audited Annual Accounts of the Company for the year ended on March 31, 2013. (3) The recommendation for Dividend for the year 2012-13.
  19. Jan 2013

    • 31 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, 2012.
  20. Oct 2012

    • 30 Oct · Board meeting

      Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter/ half year ended on September 30, 2012.
  21. Aug 2012

    • 6 Aug · Board meeting

      Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on June 30, 2012.
  22. Jun 2012

    • 13 Jun · Board meeting

      At the adjourned Board meeting held on June 05, 2012 the Audited Annual Accounts of the company for the year ended March 31, 2012 could not be considered and decided to adjourn meeting to June 19, 2012, to consider the Audited Annual Accounts for the year ended March 31, 2012.
  23. May 2012

    • 16 May · Board meeting

      Inter-alia, to consider the following matter :- (1) Financial Results for the Quarter/Year ended on March 31, 2012; (2) Annual Accounts for the Year ended on March 31, 2012; (3) Recommendation for Dividend for the year 2011-12.
  24. Feb 2012

    • 2 Feb · 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, 2011.
  25. Nov 2011

    • 2 Nov · 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, 2011.
  26. Jul 2011

    • 28 Jul · Board meeting

      Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011.
  27. May 2011

    • 24 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2011 inter-alia, to consider the following matter :- (1) Financial Results for the Quarter ended on March 31, 2011; (2) Annual Accounts for the Year ended on March 31, 2011; (3) Recommendation for Dividend for the year 2010-11. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company is postponed and will be held on May 30, 2011 instead of May 28, 2011.
    • 19 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 19, 2011 Inter-alia, to consider the following matter :- (1) Financial Results for the Quarter ended on March 31, 2011; (2) Annual Accounts for the Year ended on March 31, 2011; (3) Recommendation for Dividend for the year 2010-11. The Company has now informed the Exchange that the said meeting of the Board of Directors of the Company is postponed and will be held on May 28, 2011 instead of May 19, 2011.

      Not held on this date

    • 11 May · Board meeting

      Inter-alia, to consider the following matter :- (1) Financial Results for the Quarter ended on March 31, 2011; (2) Annual Accounts for the Year ended on March 31, 2011; (3) Recommendation for Dividend for the year 2010-11.
  28. Apr 2011

    • 15 Apr · Board meeting

      Meeting of the Board of Directors held on April 14, 2011 and the following is the outcome of the meeting :- (1) Mr. Ashok Minda, Director resigned from the Board of the Company with effect from April 14, 2011; (2) Mr. Anand Minda appointed as Additional Director on the Board of the Company with effect from April 14, 2011.
  29. 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.
  30. 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.
  31. 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.
  32. 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.
  33. 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).
    • 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.
  34. 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.
  35. Jan 2010

    • 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.
  36. Oct 2009

    • 16 Oct · Board meeting

      Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  37. 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.
  38. May 2009

    • 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.
  39. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”