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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 Interaction as on 1st June, 2022. 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 the records.
01-06-2022
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 18th May, 2022 and 23rd May, 2022, we wish to inform you that, pursuant to Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 read with the General Circulars No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021 and No. 20/2021 dated 8th December, 2021 issued by the Ministry of Corporate Affairs, the Company has issued a public notice by way of advertisement in the newspapers viz: Business Standard (in English) and Sakal (in Marathi) (including their electronic editions) today i.e. 24th May, 2022, in respect of Notice of Postal Ballot and E-voting Information. Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed herewith a copy of the said public notice along-with copy of the newspaper cutting of the aforesaid newspapers.
24-05-2022
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Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We refer to our letter dated 18th May, 2022, whereby we had informed that the Company would be seeking approval of its members as required under Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to (i) the material related party transactions of the Company with Mahindra and Mahindra Limited and (ii) the material related party transactions of CIE Galfor S.A. (a wholly-owned subsidiary of the Company) with CIE Automotive S.A. (ultimate holding company of the Company), through Postal Ballot which shall mean voting by electronic means through the remote e-voting facility only. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of Postal Ballot. The Notice of Postal Ballot is also available on the website of the Company, at www.mahindracie.com and on the website of Kfin at https://evoting.kfintech.com.
23-05-2022
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Mahindra CIE Automotive Limited - 532756 - Approval Of Shareholders To Material Related Party Transactions Through Postal Ballot

 Pursuant to Section 110 of the Companies Act, 2013 read with the Rules and the General Circular issued by the Ministry of Corporate Affairs, the Company would be seeking approval of its members as required under Regulation 23(4) of the SEBI Listing Regulations to (i) the material related party transactions of the Company with Mahindra and Mahindra Limited and (ii) the material related party transactions of CIE Galfor S.A. (a wholly-owned subsidiary of the Company) with CIE Automotive S.A. (ultimate holding company of the Company), through Postal Ballot which shall mean voting by electronic means through the remote e-voting facility only. The Notice of Postal Ballot comprising of the resolutions proposed for approval of the members and the explanatory statement thereto and reasons thereof, shall be sent only by email to the Members of the Company whose emailaddresses are registered and whose names appears on the Register of Members/ List of Beneficial Owners, as on Friday 20 May 2022.
18-05-2022
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Mahindra CIE Automotive Limited - 532756 - Transcript Of 23Rd Annual General Meeting

 In compliance with General Circular No. 21/2021 read with General Circular Nos. 02 of 2021, 14 of 2020, 19 of 2021, 17 of 2020 and 20 of 2020 issued by Ministry of Corporate Affairs, the transcript of the 23rd Annual General Meeting of the Members of the Company held on 25th April 2022 through Video Conference ("VC") / Other Audio Visual Means (OAVM) has been uploaded on the website of the Company www.mahindracie.com. The copy of the same is enclosed herewith. Kindly acknowledge receipt and take the same on the records.
17-05-2022
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Mahindra CIE Automotive Limited - 532756 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Partivipaciones Internacionales Autometal Dos, & Others
13-05-2022

Mahindra CIE Consolidated March 2022 Net Sales at Rs 2,588.36 crore, up 18.22% Y-o-Y

 NULL
13-05-2022
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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 and our letter dated 20th April, 2022 and 21st April, 2022 in respect of advance intimation for Q1 CY 22 Results Conference Call, please find enclosed herewith transcript of the said call held on 26th April, 2022. The same is being uploaded on the website of the Company i.e. www.mahindracie.com.
29-04-2022
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited, the Credit Rating Agency, has re-affirmed the ratings assigned to the Company for Credit Facility as per the details given in the attached letter. Kindly acknowledge the receipt and take the same on the record.
27-04-2022
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Broker's call: Mahindra CIE (Buy)

 ICICI Securities
27-04-2022
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