Minda Ind. AGM Schedule
BSE:532539 | NSE:UNOMINDAEQ | IND:Auto Ancl - Electrical | ISIN code:INE405E01023 | SECT:Auto Ancillaries
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of UNO Minda Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
22/02/2024 | POM | 25/03/2024 | (POM Date revised) | ||
22/08/2023 | AGM | 20/09/2023 | 14/09/2023 | 20/09/2023 | A.G.M. |
11/08/2023 | POM | 11/09/2023 | |||
25/05/2023 | POM | 27/06/2023 | |||
24/02/2023 | POM | 29/03/2023 | |||
27/05/2022 | POM | 30/06/2022 | |||
13/01/2022 | COM | 16/02/2022 | |||
21/06/2021 | POM | 26/07/2021 | |||
24/08/2020 | AGM | 19/09/2020 | 12/09/2020 | 19/09/2020 | |
20/05/2020 | POM | 20/06/2020 | |||
08/11/2019 | COM | 09/12/2019 | |||
22/10/2019 | COM | 19/11/2019 | |||
09/07/2019 | AGM | 06/08/2019 | 31/07/2019 | 06/08/2019 | |
22/02/2019 | POM | 27/03/2019 | |||
09/07/2018 | AGM | 08/08/2018 | 02/08/2018 | 08/08/2018 | |
04/06/2018 | POM | 04/07/2018 | |||
26/02/2018 | POM | 30/03/2018 | |||
14/07/2017 | AGM | 29/08/2017 | 23/08/2017 | 29/08/2017 | |
08/12/2016 | POM | 09/01/2017 | |||
04/07/2016 | AGM | 11/08/2016 | 05/08/2016 | 11/08/2016 | Rs.4.0000 per share(40%)Final Dividend |
22/02/2016 | POM | 26/03/2016 | |||
14/07/2015 | AGM | 10/08/2015 | 03/08/2015 | 10/08/2015 | Rs.3.5000 per share(35%)Final Dividend |
25/02/2015 | POM | 30/03/2015 | |||
26/11/2014 | POM | 29/12/2014 | |||
05/08/2014 | AGM | 28/08/2014 | 21/08/2014 | 28/08/2014 | Rs.3.0000 per share(30%)Dividend |
21/08/2013 | AGM | 18/09/2013 | 11/09/2013 | 18/09/2013 | |
04/09/2012 | AGM | 25/09/2012 | 18/09/2012 | 25/09/2012 | Rs.3.0000 per share(30%)Dividend |
28/11/2011 | POM | 28/12/2011 | For hiving off the running business of Battery Division of the Company to a New Company, being incorporated, subject to the approval by the Shareholders of the Company. | ||
26/07/2011 | AGM | 11/08/2011 | 04/08/2011 | 11/08/2011 | Rs.3.00 per share(30%)Dividend |
12/11/2010 | AGM | 24/12/2010 | 17/12/2010 | 24/12/2010 | Rs.3.00 per share(30%)Dividend |
12/01/2010 | EGM | 03/02/2010 | To increase in Authorized Capital from Rs. 18,00,00,000 to Rs. 61,63,14,500 & to consider preferential allotment of 1,83,500, 3% CCCPSs having a face value of Rs. 2187 each, to India Business Excellence Fund I (a Public Limited Life Company). | ||
01/07/2009 | AGM | 29/07/2009 | 22/07/2009 | 29/07/2009 | 25% Dividend |
17/06/2008 | AGM | 24/07/2008 | 17/07/2008 | 24/07/2008 | 25% Dividend |
15/06/2007 | AGM | 25/07/2007 | 18/07/2007 | 25/07/2007 | 25% Dividend |
12/06/2006 | AGM | 26/07/2006 | 19/07/2006 | 26/07/2006 | 25% Dividend |
04/05/2006 | EGM | 22/05/2006 | Increase in the Borrowing Limit up to Rs 3500 million. | ||
06/06/2005 | AGM | 28/07/2005 | 21/07/2005 | 28/07/2005 | 25% Dividend |
28/07/1997 | AGM | 17/09/1997 | 24/09/1997 |
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