Mahindra CIE Automotive gains on robust December quarter numbers
The company's net profit for the December quarter tripled to Rs 195 crore from the year-ago period on strong operational performance and exceptional gain. It also recorded an exceptional gain of Rs 37.87 crore for the quarter
Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation in respect of Q4 and Full Year CY 2022 results. Mahindra CIE Automotive Limited - 532756 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular CIR/CFD/CMD1 /27 /2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by Mr. Sachin Bhagwat, Practicing Company Secretary (Membership No. ACS 10189), for the financial year ended December 31, 2022. Mahindra CIE Automotive Limited - 532756 - Board Meeting Outcome for Recommendation Of Dividend For The Financial Year Ended 31St December 2022
We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2023, has recommended dividend of Rs. 2.50/- (Two Rupees Fifty Paisa only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2022. The payment of dividend is subject to approval of the members of the Company at the ensuing 24th Annual General Meeting (AGM) of the Company, the date of which shall be fixed by the Board and communicated separately in due course of time. Further, the Dividend shall be payable, within 30 days from the date of the AGM to those members whose name appear in the Register of Members or list of Beneficial Holders as received from Depositories as on the record date, which shall be decided by the Board. Mahindra CIE Automotive Limited - 532756 - Annual Financial Results - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, please find enclosed herewith the following: i) Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st December 2022 duly approved by the Board of Directors at its meeting held today i.e. 22nd February, 2023 together with report of Statutory Auditors thereon; ii) Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st December 2022 duly approved by the Board of Directors at its meeting held today i.e. 22nd February 2023 together with report of Statutory Auditors thereon; iii) Declaration to the effect that the said Audit Reports issued by Statutory Auditors in respect of Standalone and Consolidated audited Financial Results are unmodified. The meeting commenced at 4:30 p.m. and concluded at 07:05 p.m. 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) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed herewith the advance Intimation of Q4CY22 Results Conference Call scheduled on Thursday, February 23, 2023. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. Mahindra CIE Automotive Limited - 532756 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mahindra CIE Automotive Limited 2 CIN NO. L27100MH1999PLC121285 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 00 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PANKAJ GOYALDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- K JAYAPRAKASH Designation : -CHIEF FINANCIAL OFFICER Date: 09/02/2023 Mahindra CIE Automotive Limited - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our letters dated 27th December 2022, 5th January 2023 and 12th January 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 provided in Annexure 1 to the enclosed letter. Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Financial Results And Recommendation Of Final Dividend
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 ,inter alia, to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December 2022 and recommend final dividend, if any, on the equity shares of the Company for the financial year ended 31st December 2022.