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MAHINDRA & MAHINDRA LTD. - 500520 - Transfer Of Equity Shares By Mahindra & Mahindra Employees' Stock Option Trust To The Stock Option Grantees

 In compliance with the undertaking given to the Exchanges at the time of listing of shares that were allotted to Mahindra & Mahindra Employees' Stock Option Trust ('the Trust'), we are enclosing the details of the Stock Option Grantees to whom the shares have been transferred by the Trust on 25th January, 2023, pursuant to the exercise of the Stock Options granted under the Company's Employees' Stock Option Scheme. The same is marked as Annexure I.
25-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st October, 2022 to 31st December, 2022.
24-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Board Meeting Intimation for Board Meeting Of Mahindra & Mahindra Limited To Be Held On 10Th February, 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 10/02/2023 ,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 that the Meeting of the Board of Directors of the Company will be held on Friday, 10th February, 2023 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December, 2022. 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 January, 2023 to 12th February, 2023 (both days inclusive). This intimation is also being uploaded on the Company's website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt.
19-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards issue of Duplicate Share Certificates under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Certified Copy of Order passed by Hon''ble National Company Law Tribunal, Mumbai Bench approving the Scheme of Merger by Absorption of Mahindra Electric Mobility Limited with Mahindra and Mahindra Limited and their respective shareholders
16-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Mahindra launches its first C-Segment Electric SUV, the fun and fast XUV400; Starting at INR 15.99 Lakh Please find enclosed the Press Release issued by the Company on the captioned subject. 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 below: Product Launch Sr. No. Details of Events that need to be provided Information of such event(s) a) Name of the product; XUV400 b) Date of launch; 16th January, 2023 c) Category of the product; eSUV d) Whether caters to domestic/ international market; Domestic e) Name of the countries in which the product is launched (in case of international) NIL This is for your information. Kindly acknowledge receipt.
16-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Transfer Of Equity Shares By Mahindra & Mahindra Employees' Stock Option Trust To The Stock Option Grantees

 In compliance with the undertaking given to the Exchanges at the time of listing of shares that were allotted to Mahindra & Mahindra Employees' Stock Option Trust ('the Trust'), we are enclosing the details of the Stock Option Grantees to whom the shares have been transferred by the Trust on 13th January, 2023, pursuant to the exercise of the Stock Options granted under the Company's Employees' Stock Option Scheme. The same is marked as Annexure I.
13-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), basis its hearing held on 6th January, 2023 and Pronouncement of Order on 13th January, 2023, has approved the Scheme of Merger by Absorption of Mahindra Electric Mobility Limited ('MEML' or 'Transferor Company') with Mahindra and Mahindra Limited ('M&M' or 'Transferee Company') and their respective shareholders ('Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') read with the Rules framed thereunder. A certified copy of the Order of the NCLT is awaited. The Appointed Date of the Scheme is 1st April, 2021 and the Scheme will be made effective upon filing of certified copy of the order of NCLT under Section 230 to 232 and other applicable provisions of the Act sanctioning the Scheme with the Registrar of Companies, Maharashtra at Mumbai by the Transferor Company and Transferee Company.
13-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Report For The Month Of December, 2022

 Please find enclosed Production, Sales and Export figures of the Company for the Month of December, 2022.
13-01-2023
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MAHINDRA & MAHINDRA LTD. - 500520 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Voluntary Dissolution Of Mahindra Tractor Assembly Inc.

 With reference to the captioned subject, we would like to inform you that Mahindra Overseas Investment Company (Mauritius) Limited, a wholly owned subsidiary of the Company ('MOICML') has today informed the Company that Mahindra Tractor Assembly Inc., a wholly owned subsidiary of MOICML and that of the Company ('MTAI') which had applied for voluntary dissolution, has been dissolved with effect from 30th September, 2022 basis the Certificate of Dissolution recorded with State of Delaware.
12-01-2023
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