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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(s) of shares informing that original share certificate(s), as mentioned in the letter, is/are lost/misplaced by the shareholder(s). 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.
06-02-2023
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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(s) of shares informing that original share certificate(s), as mentioned in the letter, is/are lost/misplaced by the shareholder(s). 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.
03-02-2023
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 30th January, 2023, we wish to inform that, pursuant to Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, General circular no. 11/2022 dated 28th December, 2022 read with earlier circulars issued in this regard viz. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021 and 3/2022 issued by the Ministry of Corporate Affairs, the Company has issued a notice by way of advertisement in the newspapers viz: Business Standard (in English) and Sakal (in Marathi) (including their electronic editions) today i.e. 31st January, 2023, in respect of Notice of Postal Ballot and E-voting Information. Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copy of the said notice along-with copy of newspaper cutting of the aforesaid newspapers. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. Kindly take the same on record.
31-01-2023
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Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated 14th December 2022 and 23rd January 2023, please find enclosed herewith the Notice of Postal Ballot comprising of the proposed resolution and the explanatory statement thereto, seeking approval of the members to the change in name of the Company from 'Mahindra CIE Automotive Limited' to 'CIE Automotive India Limited' and amendment to the Clause I of the Memorandum of Association of the Company and consequential matters.
30-01-2023
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Mahindra CIE Automotive Limited - 532756 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMahindra CIE Automotive Limited 2CIN NO.L27100MH1999PLC121285 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ GOYAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: K Jayaprakash Designation: Chief Financial Officer EmailId: [email protected] Date: 24/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-01-2023
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Mahindra CIE Automotive Limited - 532756 - Certificate Confirming Compliance With Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuance of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we are submitting herewith Certificate confirming compliance with Regulation 40 (9) of the LODR for the year ended 31st December, 2022 covering period from 1st January, 2022 to 31st December, 2022.
23-01-2023
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Mahindra CIE Automotive Limited - 532756 - Approval Of Shareholders To Change In Name Of The Company Through Postal Ballot

 This is further to our letter dated 14th December 2022, we hereby inform that pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and the General circular no. 11/2022 read with earlier general circulars issued in this regard viz. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021 and 3/2022 issued by the Ministry of Corporate Affairs (collectively referred to as the 'MCA Circulars'), the Company will be seeking approval of its members to the proposed change in name of the Company, as required under Sections 13, 14 and all other applicable provisions of the Companies Act, 2013 ('Act') read with applicable Rules framed thereunder, through Postal Ballot, which shall mean voting by electronic means through the remote e-voting facility only.
23-01-2023
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Mahindra CIE Automotive Limited - 532756 - Certificate Confirming Compliance With Regulation 7 (2) For The Financial Year Ended December 31, 2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) as amended from time to time, we are submitting herewith Certificate confirming compliance with Regulation 7(2) of the LODR. This certificate is being submitted for the financial year ended December 31, 2022 covering period from January 01, 2022 to December 31, 2022.
16-01-2023

Trade Spotlight | What should you do with CG Power and Industrial Solutions, Rain Industries, Mahindra CIE Automotive on Monday?

 Mahindra CIE Automotive was also in action, climbing nearly 6 percent to end at record closing high of Rs 377 and formed long bullish candle on the daily charts with robust volumes, making higher high higher low for second consecutive session.
16-01-2023
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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(s) of shares informing that original share certificate(s), as mentioned in the letter, is/are lost/misplaced by the shareholder(s). In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby give you this advance notice regarding loss of share certificate(s). The Company shall issue the duplicate share certificate(s) only after receipt of all necessary documents from the registered holder(s) including but not limited to indemnities, declarations, undertakings, publication of newspaper advertisements, as may be applicable.
12-01-2023
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