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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, NSE Circular No. NSE/CML/2023/30 and BSE Notice No. 20230410-41 both dated 10th April, 2023, please find enclosed copy of Annual Secretarial Compliance Report dated 25th May, 2023 for the Financial Year 2022-23 issued by Mr. Sachin Bhagwat, Practicing Company Secretary and the Company''s Secretarial Auditor. You are requested to take the same on record.
25-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Sale Of Entire Stake Held By The Company In Mahindra CIE Automotive Limited, A Listed Associate Of The Company

 With reference to the captioned subject, we would like to inform you that the Company has today sold its entire stake comprising of 1,21,22,068 Equity Shares representing 3.195% of the paid-up share capital of Mahindra CIE Automotive Limited ("CIE"). The sale has been executed on the Stock Exchange(s), at a gross price of Rs. 447.6501 per share. Following the sale, the Company's shareholding in CIE has become Nil. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter. Further, the disclosures as required under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulations, 2015 will be submitted in due course.
24-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards loss of Share Certificates under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is as under.
22-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards loss of Share Certificates under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Board Meeting Intimation for Board Meeting Of Mahindra & Mahindra Limited To Be Held On 26Th May, 2023 And Closure Of Trading Window

 MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you 1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023; 2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended 31st March, 2023; 3. Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2023; 4. Consider matters relating to the ensuing Annual General Meeting. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 1st April, 2023 to 28th May, 2023 (both days inclusive).
17-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Transfer Of Equity Shares By Mahindra & Mahindra Employees'' Stock Option Trust To The Stock Option Grantees

 Transfer of Equity Shares by Mahindra & Mahindra Employees'' Stock Option Trust to the Stock Option Grantees
15-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards loss of Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Report For The Month Of April, 2023

 Please find enclosed Production, Sales and Export figures of the Company for the Month of April, 2023.
11-05-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards loss of Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-05-2023
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