CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the advance intimation of upcoming Investor Relation Interactions as on 19th June, 2023 is attached herewith.
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Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on 11th May, 2023 the Company had submitted the Annual Report for the financial year ended on 31st December, 2022 which inter-alia comprised the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2022, report of the Board of Directors and Auditors thereon. However, it was brought to our attention by the Stock Exchange that while submitting the same on BSE listing center the period 2022-2023 was selected by the Company and we have been advised to select the period as 2021-2022. As advised to us, we are re-submitting the said Annual Report by selecting the period 2021-2022. We further confirm that there are no changes in contents of the Annual Report being submitted today, with respect to our original submission made on 11th May, 2023. Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We refer to our letter dated 25th April, 2023 informing about the 24th Annual General Meeting (AGM) of the members of the Company. The AGM was held today i.e. 9th June, 2023 at 3:30 p.m. (IST) through Video Conference (VC)/Other Audit Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 10/2022 dated 28th December, 2022, read with General Circular No. 20/2020 dated 5th May, 2020, and other relevant circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of Listing Regulations, 2015, we are submitting herewith the proceedings of the AGM. We are also attaching herewith summary of the businesses transacted at the AGM and result thereof. Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Voting Results (i.e. result of remote e-voting together with that of e-voting during the AGM) in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along-with consolidated Report of the Scrutinizer, in respect of the businesses transacted at the 24th Annual General Meeting of the Members of the Company held on 9th June, 2023. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the 24th Annual General Meeting have been duly approved by the members with requisite majority. Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Retirement
We refer to our letter dated 25th April, 2023 of outcome of Board Meeting whereby it was informed that Mr. Narahari Kadambi (DIN: 05351378) and Mr. Dhananjay Mungale (DIN: 00007563), the Independent Directors of the Company shall complete their term of appointment on the date of 24th Annual General Meeting (AGM) i.e. 9th June, 2023. The term of appointment of both Mr. Kadambi and Mr. Mungale was upto the date of Annual General Meeting to be held following completion of 70 (Seventy) years of their age, subject to the condition that the term shall not exceed five consecutive years commencing from 29th September, 2019. Accordingly, Mr. Narahari Kadambi (DIN: 05351378) and Mr. Dhananjay Mungale (DIN: 00007563) completes their term of appointment as Independent Directors of the Company today i.e. on 9th June, 2023 and ceases to be Independent Directors of the Company w.e.f. 10th June, 2023. Mahindra CIE Automotive Limited - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that, the Registrar and Share Transfer Agent (RTA) of the Company, has received intimation(s) from the registered holder of shares informing that original share certificate(s), as mentioned in letter attached herewith, is/are lost/misplaced by the shareholder. In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby give this advance notice regarding loss of share certificate(s). Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, letter of confirmation will be issued to the shareholder(s) only after receipt of all necessary documents and compliance of required formalities. Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 5th June, 2023 in respect of the advance intimation of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meetings held on 6th June, 2023. Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please see enclosed herewith, the advance intimation of upcoming Investor Relation Interactions as on 5th June, 2023.
