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 Company has received intimation about loss/misplacement of share certificate, the details of which are attached. MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that the Company today virtually participated in Credit Suisse Investor Conference with Several Funds/Investors and the Presentation(s) which was sent to the Stock Exchanges vide letter bearing REF:NS:SEC dated 10th February, 2022 and which is available at the Weblink:https://www.mahindra.com/resources/investor-reports/FY22/Earnings%20Update/MM-Q3FY22-Earnings-Call-Presentations-deck-10th-February-2022.pdf was shared with them. 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 ('Listing Regulations') - Sanction of Scheme of Merger by Absorption of Mahindra Engineering and Chemical Products Limited, Retail Initiative Holdings Limited and Mahindra Retail Limited with Mahindra and Mahindra Limited and their respective Shareholders by the National Company Law Tribunal, Mumbai Bench is enclosed MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We refer to our letter dated 16th March, 2022, informing that the Company had entered into (i) a Share Purchase Agreement ('Secondary Purchase') and (ii) a Share Subscription and Shareholders Agreement ('Primary Infusion') with Carnot Technologies Private Limited ('Carnot'), an Associate of the Company for acquiring 7,423 Equity Shares from its existing Shareholders and also subscribe to 1,613 Series C Compulsory Convertible Cumulative Participating Preference Shares (Series C CCCPS), respectively of Carnot which would increase the shareholding of the Company in Carnot from 15.60% of the equity share capital (48.05% of the share capital on a fully diluted basis) to approximately 52.69% of equity share capital (68.97% of the share capital on a fully diluted basis) of Carnot and that it will become a Subsidiary of the Company. 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 17th March, 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 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 MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, we would like to inform you that the Company has today signed (i) a Share Purchase Agreement ('Secondary Purchase') and (ii) a Share Subscription and Shareholders Agreement ('Primary Infusion') with Carnot Technologies Private Limited ('Carnot'), an Associate of the Company. Pursuant to the Secondary Purchase and Primary infusion the Company will acquire 7,423 Equity Shares from its existing Shareholders and also subscribe to 1,613 Series C Compulsory Convertible Cumulative Participating Preference Shares (Series C CCCPS), respectively of Carnot. 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 14th March, 2022 has approved issuance of duplicate share certificates in lieu of original share certificates reported lost/misplaced, the details of which are attached. MAHINDRA & MAHINDRA LTD. - 500520 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that the Company today virtually participated in Nomura Virtual Investor Conference with Several Funds/Investors and the Presentation(s) which was sent to the Stock Exchanges vide letter bearing REF:NS:SEC dated 10th February, 2022 and which is available at the Weblink:https://www.mahindra.com/resources/investor-reports/FY22/Earnings%20Update/MM-Q3FY22-Earnings-Call-Presentations-deck-10th-February-2022.pdf was shared with them. MAHINDRA & MAHINDRA LTD. - 500520 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voluntary Liquidation Of Mahindra Susten Bangladesh Private Limited
With reference to the captioned subject, we would like to inform you that Mahindra Susten Bangladesh Private Limited ('MSBPL'), which is a wholly owned subsidiary of Mahindra Susten Private Limited ('MSPL') which in-turn is a wholly owned subsidiary of Mahindra Holdings Limited ('MHL') and which in-turn is a wholly owned subsidiary of the Company, had convened the final extra ordinary general meeting of its shareholders on 15th March, 2022 and approved the final voluntary winding up of MSBPL. Hence, MSBPL has been liquidated and has ceased to be in existence with effect from 15th March, 2022. Pursuant to the above, MSBPL has ceased to be a Subsidiary of MSPL, MHL and that of the Company with effect from 15th March, 2022.