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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 22-Aug-2023 | - | - |
AGM 20/09/2023 We wish to inform that :- 1) 31st Annual General Meeting of Uno Minda Limited (formerly known as Minda Industries Limited) will be held on Wednesday, 20 September, 2023 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). 2) Cut off date for remote e-voting is Wednesday, 13 September, 2023. The remote e-voting shall commence on Friday, 15 September, 2023 at 9.00 a.m. and will end on Tuesday, 19 September, 2023 at 5.00 p.m. 3) Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and the Share Transfer Book will remain closed from Thursday, 14 September, 2023 to Wednesday, 20 September, 2023 (inclusive of both the days) for the purpose of Annual General Meeting. This has reference to our communication dated 22 August, 2023, wherein we have informed that the ensuing Annual General Meeting of the Company will be held on Wednesday, 20 September, 2023. In the aforesaid communication, we have also informed the book closure intimation inadvertently. The book closure intimation is actually not required for this meeting, since the company has already fixed the Record date as 31st August, 2023, for the purpose of payment of final dividend, to be approved by the shareholders at the aforesaid annual general meeting. (As Per BSE Announcement dated on 22.08.2023) Proceedings of 31st Annual General Meeting of Uno Minda Limited held on 20th September, 2023, through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 20.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.