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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Stakeholders Relationship Committee of the Company on 27th May, 2022 has approved issuance of duplicate share certificates in lieu of original share certificates reported lost/misplaced, the details of which are given below:
27-05-2022
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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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company
25-05-2022
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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 employees to whom the shares have been transferred by the Trust on 24th May, 2022, pursuant to the exercise of the Stock Options granted under the Company's Employees' Stock Option Scheme. The same is marked as Annexure I.
24-05-2022
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MAHINDRA & MAHINDRA LTD. - 500520 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2022 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, please find enclosed copy of Annual Secretarial Compliance Report dated 20th May, 2022 for the Financial Year 2021-22 issued by Mr. Sachin Bhagwat, Practicing Company Secretary and the Company''s Secretarial Auditor. You are requested to take the same on record.
21-05-2022
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MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: #BigDaddyOfSUVs is the All-New 'Scorpio-N' from Mahindra Please find enclosed a Press Release being issued by the Company on the captioned subject. Kindly take the same on record.
20-05-2022
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MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Volkswagen and Mahindra sign Partnering Agreement for MEB electric components in Chennai Please find enclosed a Press Release being issued by the Company on the captioned subject. Kindly take the same on record.
19-05-2022
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MAHINDRA & MAHINDRA LTD. - 500520 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed
17-05-2022
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MAHINDRA & MAHINDRA LTD. - 500520 - Board to consider FY22 results & Dividend on May 28, 2022

 Mahindra & Mahindra Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2022 to, inter alia:1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2022;2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended March 31, 2022;3. Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2022;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 April 01, 2022 to May 30, 2022 (both days inclusive).
16-05-2022
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MAHINDRA & MAHINDRA LTD. - 500520 - Board Meeting Intimation for Board Meeting Of Mahindra & Mahindra Limited To Be Held On 28Th May, 2022 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 28/05/2022 ,inter alia, to consider and approve we inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, 28th May, 2022 to, inter alia: 1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2022; 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, 2022; 3. Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2022; 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, 2022 to 30th May, 2022 (both days inclusive). This intimation is also being uploaded on the Company's website at https://www.mahindra.com
16-05-2022
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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 employees to whom the shares have been transferred by the Trust on 13th May, 2022, pursuant to the exercise of the Stock Options granted under the Company's Employees' Stock Option Scheme. The same is marked as Annexure I. Kindly acknowledge receipt.
13-05-2022
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