Mahindra CIE Automotive Limited - 532756 - Shareholding for the Period Ended June 30, 2020
Mahindra CIE Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
14-07-2020
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 Private Limited, the Registrar and Share Transfer Agent of the Company for the period from 1st April, 2020 to 30th June, 2020.13-07-2020
Mahindra CIE Automotive Limited - 532756 - Certificate Confirming Compliance With Regulation 7 (2) For Half Year Ended 30 June, 2020
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 first half of the financial year ended on 30th June, 2020 covering period of six months starting from 1st January, 2020 to 30th June, 2020.13-07-2020
Mahindra CIE Automotive Limited - 532756 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0990 Name of the Signatory :- Mr Pankaj GoyalDesignation :- Company Secretary and Compliance Officer13-07-2020
Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Meeting Of Board Of Directors & Closure Of Trading Window
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ending on 30th June, 2020. 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 July, 2020 and it shall remain closed till 23rd July, 2020 (both days inclusive).30-06-2020
Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We refer to our letter dated 2nd June, 2020 informing about the 21st Annual General Meeting (AGM) of the members of the Company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM was held on 25th day of June, 2020 at 03.00 p.m. (IST) through Video Conference ('VC') / Other Audit Visual Means (OAVM). without the physical presence of the Members at a common venue, in compliance with General Circular No. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India (SEBI). In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are submitting herewith the proceedings of the AGM. Kindly take the above on record and acknowledge receipt of the same.26-06-2020
Mahindra CIE Automotive Limited - 532756 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mahindra CIE Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-06-2020
Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 21st Annual General Meeting of the Members of the Company held on 25th June, 2020 through Video Conference ("VC") / Other Audio Visual Means (OAVM). Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 21st Annual General Meeting have been duly approved by the Shareholders with requisite majority. Kindly acknowledge and take the same on record.26-06-2020
Participaciones Internacionales laps up Mahindra CIE
Here's who bought and sold what in some of the key bulk and block deals of the day.23-06-2020
Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Section 91 and 108 of the Companies Act, 2013 (the Act) and rules made thereunder and provisions of Listing Regulations the Company has published a Notice by way of advertisement in Business Standard (in English) and Sakal (in Marathi) in respect of 21st Annual General Meeting (AGM), Book Closure and Remote E-Voting information. Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith the Notice along-with copy of the newspaper cutting of the foresaid newspapers. Kindly take the same on the record.03-06-2020