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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 2020 which inter-alia comprises the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2020 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 .
05-04-2021
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Mahindra CIE Automotive Limited - 532756 - Notice Of The 22Nd Annual General Meeting Of The Company Scheduled To Be Held On Held On Thursday, 29Th April, 2021 At 3.30 P.M. Through Video Conference (VC) / Other Audio Visual Means (OAVM)

 The 22nd Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited ('the Company') will be held on Thursday, 29th April, 2021 at 3.30 p.m. 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. 02/2021 read with General Circular Nos. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
05-04-2021

Mahindra CIE Consolidated December 2020 Net Sales at Rs 1,957.64 crore, up 13.62% Y-o-Y

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01-04-2021
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Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter Ending On 31St March, 2021 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 29/04/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 29th April 2021, to inter-alia, consider and approve the unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ending on 31st March, 2021. 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, 2021 and it shall remain closed till 1st May, 2021 (both days inclusive).
31-03-2021
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 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 and our letter dated 5th March 2021 in respect of the advance intimation of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting held on 23rd March 2021. The same is being uploaded on the website of the Company i.e. www.mahindracie.com.
25-03-2021
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Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 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 and our letter dated 5th March 2021 in respect of the advance intimation of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meetings held on 18th March 2021 and 22nd March 2021. The same is being uploaded on the website of the Company i.e. www.mahindracie.com.
22-03-2021
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Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Acquisition

 The Company has been taking various steps to optimize its power cost and increase the consumption of green energy at various power intense plants of the Company. Accordingly, the Company today i.e. on 22nd March, 2021 subscribed to 7,85,313 equity shares of Sunbarn Renewables Private Limited, for sourcing green energy on captive basis and optimizing the power cost. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015 are provided in the annexure.
22-03-2021
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Mahindra CIE Automotive Limited - 532756 - Closure Of Register Of Members And Transfer Books For The Purpose Of The 22Nd Annual General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from Friday, 23rd April, 2021 to Thursday, 29th April, 2021 (both days inclusive) for the purpose of the 22nd Annual General Meeting (AGM) of members of the Company scheduled to be held on Thursday, 29th April, 2021 at 3.30 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM).
20-03-2021
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice published by way of an advertisement in respect of 22nd Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audit-Visual Means (OAVM)
20-03-2021

Mahindra CIE Consolidated December 2020 Net Sales at Rs 1,957.64 crore, up 13.62% Y-o-Y

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09-03-2021
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