Bigul

Mahindra CIE Automotive Limited - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is with reference to our letters dated 28th April, 2023 and 5th May, 2023 informing the stock exchanges about receipt of information of loss of share certificate(s) from the shareholders as mentioned therein. We now wish to inform you, based on information received from the Company's Registrar and Transfer Agent, that in terms of Regulation 39(3) of SEBI LODR Regulations, the letter of confirmations in lieu of the share certificates reported lost / misplaced has been issued as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022, to all the said shareholders, details of which is enclosed in letter attached herewith.
24-05-2023
Bigul

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 the letter, 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.
24-05-2023
Bigul

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 19th May, 2023 in respect of the advance intimation of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting held on 22nd May, 2023. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com.
23-05-2023
Bigul

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 19th May, 2023. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. Kindly acknowledge receipt and take the same on records.
19-05-2023
Bigul

Mahindra CIE Automotive Limited - 532756 - Communication To Shareholders - Intimation On Tax Deduction At Source (TDS) / Withholding Tax On Dividend

The Company has sent an email communication to all the shareholders whose email addresses are registered with the Company/Depositories for Intimation on tax deduction at source (TDS) /withholding tax on Dividend. A copy of the same is enclosed herewith. The same is also uploaded on the website of the Company www.mahindracie.com.
19-05-2023
Bigul

Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In accordance with General Circular Nos. 10/2022 dated 28th December, 2022, 20/2020 dated 5th May, 2020, 02/2022 dated 5th May, 2022 and other relevant circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder, the Company has published a public notice by way of an advertisement in today's edition of Business Standard (in English) and Sakal (in Marathi) in respect of 24th Annual General Meeting (AGM) to be held through Video Conferencing on Friday, 9th June, 2023, specifying therein the matters as prescribed in the MCA Circulars. Pursuant to Regulation 47 read with Regulation 30 of SEBI Listing Regulations, please find enclosed herewith a copy of the public notice published in the aforesaid newspapers.
18-05-2023
Bigul

Mahindra CIE Automotive Limited - 532756 - Update - Approval Of The Central Government To The Change In Name Of The Company

We wish to inform you that the application submitted by the Company in prescribed form INC-24 to the Central Government under Section 13(2) of the Act, seeking its approval for change of name of the Company has been approved on 15th May, 2023. The Master Data on the website of the Ministry of Corporate Affairs - www.mca.gov.in - carries the new name of the Company. A copy of the extract of Master Data as downloaded from MCA website is enclosed herewith as Annexure I. The 'fresh certificate of Incorporation pursuant to change in name' as per Section 13(3) of the Act read with Rule 29 of the Companies (Incorporation) Rules, 2014 is awaited. We will send a final update regarding the change in name, once the same is received by the Company. Kindly acknowledge the receipt and take note of the same.
16-05-2023

Buy or sell: Vaishali Parekh recommends three stocks to buy today May 15

Buy or sell stocks for today: Vaishali Parekh has recommended three stocks to buy today Mahindra CIE, Delta Corp and Harsha Engineers
15-05-2023
Bigul

Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Acquisition

The Company has been taking various steps to optimize its power cost and increase the consumption of green energy at various power intensive plants of the Company. Accordingly, the Company today i.e., on 12th May, 2023 has invested INR 41.60 million towards capital contribution of Clean Max Deneb Power LLP (Clean Max Deneb) to source green energy on captive basis. The details are attached herewith.
12-05-2023
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