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Mahindra CIE Automotive Limited - 532756 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31St March, 2022, Along-With Limited Review Report By Statutory Auditors

 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st March, 2022, duly approved by the Board of Directors at their meeting held today i.e., 25th April, 2022, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 4:30 p.m. and concluded at 6:20 p.m. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com.
25-04-2022
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is reference to our intimation dated 20th April 2022 in relation to advance Intimation of Q1CY22 Results Conference Call scheduled on Tuesday, 26th April, 2022. It has been brough to our attention that the registration hyper link was disabled. Hence, we are submitting herewith the updated file of the invitation. Kindly note that all details of the Results Conference Call as provide vide our letter dated 20th April, 2022 remains same. Kindly acknowledge receipt and take the same on the records.
21-04-2022
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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) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please see enclosed herewith the advance Intimation of Q1CY22 Results Conference Call scheduled on Tuesday, 26th April, 2022. The same is being uploaded on the website of the Company i.e. www.mahindracie.com. Kindly acknowledge receipt and take the same on the records.
20-04-2022
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Mahindra CIE Automotive Limited - 532756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the period from January 01, 2022 to March 31, 2022.
18-04-2022
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Mahindra CIE Automotive Limited - 532756 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pankaj GoyalDesignation :- Company Secretary and Compliance Officer
18-04-2022
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that, pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013 and General Circular No. 21/2021 dated 14th December, 2021, read with General Circular No. 20/2020 dated 5th May, 2020, General Circular No. 02/2021 dated 13th January, 2021 and General Circular No. 19/2021 dated 8th December, 2021 issued by Ministry of Corporate Affairs (the MCA Circulars), the Company has issued a public notice by way of advertisement in the newspapers viz: Financial Express (in English) and Sakal (in Marathi) (including their electronic editions) today i.e. 3rd April, 2022, inter-alia specifying in the said advertisement, the matters prescribed in the aforesaid provisions in respect of 23rd Annual General Meeting, facility of remote e-voting and e-voting during AGM. A copy of the said public notice along-with copy of the newspaper cutting of the aforesaid newspapers.
03-04-2022
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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 with the subject "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.
01-04-2022
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Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors And Closure Of Trading Window

 Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Monday, 25th April 2022, to inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending on 31st March, 2022. Further as per Company''s Code of Conduct to Regulate, Monitor and Report Trading in the securities of the Company by designated persons and their immediate relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons of the Company and their immediate relatives from 1st April, 2022 and it shall remain closed till 27th April, 2022 (both days inclusive).
30-03-2022
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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 2021 which inter-alia comprises the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2021 and Report of the Board of Directors and Auditors Report 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
29-03-2022
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Mahindra CIE Automotive Limited - 532756 - Notice Of The 23Rd Annual General Meeting

 We wish to inform that, the 23rd Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited ("the Company") will be held on Monday, 25th April, 2022 at 10:30 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, in compliance with General Circular No. 21/2021 dated 14th December 2021, read with General Circular No. 20/2020 dated 5th May, 2020, General Circular No. 02/2021 dated 13th January, 2021 and General Circular No. 19/2021 dated 8th December, 2021, (MCA Circulars) 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.
29-03-2022
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