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Book Closure Details of UNO Minda Ltd.

Announcement Purpose From Date To Date Remarks
Aug 22, 2023 AGM Sep 14, 2023 Sep 20, 2023 A.G.M.
Aug 11, 2023 POM
May 25, 2023 POM
Feb 24, 2023 POM
May 27, 2022 POM
Jan 13, 2022 COM
Jun 21, 2021 POM
Aug 24, 2020 AGM Sep 12, 2020 Sep 19, 2020
May 20, 2020 POM
Nov 08, 2019 COM
Oct 22, 2019 COM
Jul 09, 2019 AGM Jul 31, 2019 Aug 06, 2019
Feb 22, 2019 POM
Jul 09, 2018 AGM Aug 02, 2018 Aug 08, 2018
Jun 04, 2018 POM
Feb 26, 2018 POM
Jul 14, 2017 AGM Aug 23, 2017 Aug 29, 2017
Dec 08, 2016 POM
Jul 04, 2016 AGM Aug 05, 2016 Aug 11, 2016 Rs.4.0000 per share(40%)Final Dividend
Feb 22, 2016 POM
Jul 14, 2015 AGM Aug 03, 2015 Aug 10, 2015 Rs.3.5000 per share(35%)Final Dividend
Feb 25, 2015 POM
Nov 26, 2014 POM
Aug 05, 2014 AGM Aug 21, 2014 Aug 28, 2014 Rs.3.0000 per share(30%)Dividend
Aug 21, 2013 AGM Sep 11, 2013 Sep 18, 2013
Sep 04, 2012 AGM Sep 18, 2012 Sep 25, 2012 Rs.3.0000 per share(30%)Dividend
Nov 28, 2011 POM 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.
Jul 26, 2011 AGM Aug 04, 2011 Aug 11, 2011 Rs.3.00 per share(30%)Dividend
Nov 12, 2010 AGM Dec 17, 2010 Dec 24, 2010 Rs.3.00 per share(30%)Dividend
Jan 12, 2010 EGM 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).
Jul 01, 2009 AGM Jul 22, 2009 Jul 29, 2009 25% Dividend
Jun 17, 2008 AGM Jul 17, 2008 Jul 24, 2008 25% Dividend
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