Annual report for Mahindra CIE Automotive Ltd. for FY-2022
23-02-2022
Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held today, approved / noted the following: 1. Mr. Zhooben Bhiwandiwala has tendered his resignation as Director of the Company w.e.f. 22nd Feb2022. 2. Appointment of Mr. Puneet Renjhen as additional director (non-executive, non-independent) of the Company w.e.f. 22nd Feb 2022 3. Resignation of Mr. Anil Haridass as the Whole-time Director and Chief Executive Officer - Forgings and Bill Forge Division of the Company w.e.f. 22nd February 2022 and change in his designation as Director (Non-Executive Non Independent) of the Company. 4. Appointment Mr. Hari Krishnan as Chief Executive Officer - Forgings and Billforge Division with effect from 22nd February 2022 5. Re-appointment of Mr. Ander Arenaza Alvarez as Whole-time Director of the Company for a further period of 3 years from 13th September, 2022. 6. Re-appointment of Mr. Manoj Menon as Whole-time Director of the Company for a further period of 3 years from 17th October, 2022.22-02-2022
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, 2021.22-02-2022
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 2021 results.22-02-2022
Mahindra CIE Automotive Limited - 532756 - Book Closure For AGM
Register of Members and Share Transfer Books of the Company from Tuesday, 19th April 2022 to Monday, 25th April 2022, both days inclusive, for the purpose of AGM and determining the shareholders entitled for dividend22-02-2022
Mahindra CIE Automotive Limited - 532756 - Corporate Action-Board approves Dividend
We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2022, has: 1. approved recommendation of dividend of Rs. 2.50/- (Two Rupees and Fifty Paise only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2021. 2. approved that the 23rd Annual General Meeting ('AGM') of the Company will be held on Monday, 25th April, 2022 through Video Conferencing / Other Audio Visual Means 3. approved the closure of Register of Members and Share Transfer Books of the Company from Tuesday, 19th April, 2022 to Monday, 25th April, 2022, both days inclusive, for the purpose of AGM and determining the shareholders entitled for aforesaid dividend. The Dividend on Ordinary (Equity) Shares for the year ended 31st December 2021, as recommended by the Board of Directors and as may be declared at the AGM, will be paid on or after 29th April, 202222-02-2022
Mahindra CIE Automotive Limited - 532756 - Annual Financial Results - Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligation 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 2021 duly approved by the Board of Directors at its meeting held today i.e. 22nd February, 2022 together with report of Statutory Auditors thereon; ii) Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st December 2021 duly approved by the Board of Directors at its meeting held today i.e. 22nd February 2022 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 4:10 p.m. and concluded at 6:45 p.m.22-02-2022
Mahindra CIE Automotive Limited - 532756 - Board Meeting Outcome for Recommendation Of Dividend For The Financial Year Ended 31St December 2021
We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2022, has: 1. approved recommendation of dividend of Rs. 2.50/- 2. approved that the 23rd Annual General Meeting ('AGM') of the Company will be held on Monday, 25th April, 2022 through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 3. approved the closure of Register of Members and Share Transfer Books of the Company from Tuesday, 19th April, 2022 to Monday, 25th April, 2022, both days inclusive, for the purpose of AGM and determining the shareholders entitled for aforesaid dividend. The Dividend on Ordinary (Equity) Shares for the year ended 31st December 2021, as recommended by the Board of Directors and as may be declared at the AGM, will be paid on or after 29th April, 2022 .22-02-2022
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 Q4CY21 & CY 21 Results Conference Call scheduled on Wednesday, 23rd February, 2022. The same is being uploaded on the website of the Company i.e. www.mahindracie.com.16-02-2022
Mahindra Automotive ties up with Quiklyz for vehicle leasing
The platform will offer convenience, flexibility and choice to customers across eight cities Mumbai, Pune, Delhi, Noida, Gurugram, Bengaluru, Hyderabad and Chennai.16-02-2022