Board Meeting Dates of UNO Minda Ltd.

Date of Meeting	Purpose
Aug 04, 2026	Quarterly Results & Scheme of Merger
May 16, 2026	Audited Results, Dividend & Fund Raising
Feb 05, 2026	Quarterly Results & Interim Dividend
Nov 07, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
May 21, 2025	Audited Results, Final Dividend & Others
Mar 29, 2025	Employees Stock Option Plan
Feb 06, 2025	Quarterly Results, Int. Dividend & Others
Nov 12, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Feb 07, 2024	Quarterly Results & Interim Dividend
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 18, 2023	Audited Results, Final Dividend
Feb 08, 2023	Quarterly Results & Interim Dividend
Nov 10, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 24, 2022	Audited Results, Dividend & Bonus issue
Feb 07, 2022	Quarterly Results & Interim Dividend
Nov 11, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 13, 2021	Audited Results & Dividend
Feb 04, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 22, 2020	Quarterly Results
Aug 11, 2020	Rights Issue
Jun 29, 2020	Audited Results, F.Dividend & Rights
Mar 31, 2020	Rights Issue
Feb 06, 2020	Quarterly Results & Interim Dividend
Nov 14, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 16, 2019	Audited Results & Final Dividend
Feb 06, 2019	Quarterly Results & Interim Dividend
Dec 22, 2018	Others
Nov 05, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 22, 2018	Audited Results, F. Dividend & Bonus
Apr 09, 2018	Others
Feb 13, 2018	Quarterly Results & Interim Dividend
Nov 22, 2017	Others
Nov 11, 2017	Quarterly Results
Aug 29, 2017	Quarterly Results
May 16, 2017	Audited Results & Final Dividend
Apr 03, 2017	Others
Mar 29, 2017	Others
Mar 23, 2017	Others
Feb 07, 2017	Quarterly Results & Interim Dividend
Nov 10, 2016	Quarterly Results
May 21, 2016	Audited Results & Final Dividend
Mar 30, 2016	Others
Mar 02, 2016	Others
Feb 11, 2016	Others
Feb 02, 2016	Quarterly Results
Nov 03, 2015	Quarterly Results
May 26, 2015	Audited Results & Final Dividend
Feb 14, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results & Interim Dividend
Nov 11, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
May 24, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jun 19, 2012	Audited Results & Dividend
Jun 05, 2012	Audited Results & Dividend
May 31, 2012	Audited Results & Dividend
May 29, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 21, 2011	Others
Nov 10, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
May 28, 2011	Audited Results & Dividend
May 19, 2011	Audited Results & Dividend
Feb 07, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results & Others
May 27, 2010	Audited Results & Dividend
May 25, 2010	Audited Results & Dividend
Feb 17, 2010	Preferential Allotment of Shares
Feb 10, 2010	Scheme of Amalgamation
Jan 29, 2010	Quarterly Results
Jan 11, 2010	Increase in Authorised Capital & Others
Oct 29, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
May 29, 2009	Audited Results, Dividend & Others
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 24, 2008	Quarterly Results
May 23, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
May 28, 2007	Audited Results & Dividend
Jan 24, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Jun 03, 2006	Accounts & Dividend
May 24, 2006	Accounts & Dividend
May 23, 2006	Accounts & Dividend
Jan 25, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
May 30, 2005	Accounts & Dividend
May 25, 2005	Accounts & Dividend
Jan 27, 2005	Quarterly Results

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