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Mahindra CIE Automotive Limited - 532756 - Business Responsibility and Sustainability Reporting (BRSR)

 Business Responsibility and Sustainability Report for the financial year ended 31st December, 2022 This is further to our submission of Annual Report for the Financial Year 31st December 2022, please find enclosed herewith the Business Responsibility and Sustainability Report for Financial Year 2022. Kindly note that the Business Responsibility and Sustainability Report for the Financial Year 2022 also forms part of the Annual Report - 2022 and has been submitted to the Stock Exchanges as part of the Annual Report - 2022. Kindly take the same on the record.
11-05-2023
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Mahindra CIE Automotive Limited - 532756 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended on 31st December, 2022 which inter-alia comprises 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. The Annual Report is also available on the website of the Company at the web-link: https://www.mahindracie.com/investors/investor-relations/annual-report.html .
11-05-2023
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Mahindra CIE Automotive Limited - 532756 - Notice Of 24Th Annual General Meeting Of Mahindra CIE Automotive Limited

 We wish to inform that, the 24th Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited (the Company) will be held on Friday, 9th June, 2023 at 3:30 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, compliance 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 proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Suite F9D, Grand Hyatt Plaza (Lobby Level), Off Western Express Highway, Santacruz (E) Mumbai 400055 which shall be the deemed Venue of the AGM. The Copy of Notice is attached herewith.
11-05-2023
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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 (the MCA Circulars) 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 Conference (VC)/Other Audio Visual Means (OAVM) on Friday, 9th June, 2023, specifying therein the matters as prescribed in the MCA Circulars.
06-05-2023
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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 following 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.
05-05-2023
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed herewith the advance intimation of Q1CY23 Results Conference Call scheduled on Wednesday, 26th April, 2023. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com.
28-04-2023
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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 following 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.
28-04-2023

Buy Mahindra CIE; target of Rs 520: ICICI Direct

 ICICI Direct is bullish on Mahindra CIE recommended buy rating on the stock with a target price of Rs 520 in its research report dated April 27, 2023.
28-04-2023
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 This is further to our letter dated 22nd July, 2022 and 12th December, 2022 wherein the Company had informed about investment in equity shares of Strongsun Solar Private Limited to optimize the power cost and increase the consumption of green energy at various power intensive plants of the Company. We wish to inform that, the Company today i.e., 27th April, 2023 has invested INR 9.24 Million towards subscription of additional 1,15,500 equity shares of INR 10/- each of Strongsun Solar Private Limited ('Strongsun'). The aggregate shareholding of the Company in Strongsun post this acquisition will constitute 27.35% of the post-issue paid-up capital of Strongsun.
27-04-2023
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisement pertaining to publication of Financial Results for the quarter ended 31st March 2023. The advertisement was published in 'Business Standard' and 'Sakal' (including their electronic editions) today i.e. 27th April, 2023.
27-04-2023
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