Mahindra CIE Automotive Ltd - 532756 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 015150 Name of the Signatory :- Pankaj V GoyalDesignation :- Company Secretary and Compliance Officer Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Audited Financial Results Of The Company (Standalone And Consolidated) For The Financial Year Ending On 31St December, 2019.
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,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 Wednesday, 26th February, 2020 to inter alia consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ending on 31st December, 2019. Further as per Company's Code of Conduct for Prevention of Insider Trading in securities, 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 January, 2020 and shall remain closed till 28th February, 2020 (both days inclusive). Kindly acknowledge the receipt of the same. Mahindra CIE Automotive Ltd - 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 ACACIA Banyan Partners, ACACIA Conservation Fund LP, ACACIA II Partners LP, ACACIA Institutional Partners LP, ACACIA Partners LP Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Anil Haridass (DIN: 00266080) as an additional director of the Company with effect from 10th December, 2019. In terms of Section 161 of the Companies Act, 2013 (the Act), Mr. Haridass shall hold the office as an Additional Director upto the date of next Annual General Meeting of the Company. Further, pursuant the Section 196, 197 read with Schedule V of the Act, the Board, on the recommendation of the Nomination and Remuneration Committee, also approved the appointment of Mr. Haridass as Whole-time Director of the Company, for a period of 3 (three) years, who shall be designated as ''Executive Director'' with effect from 10th December, 2019. Further, pursuant to the Act, Mr. Haridass shall be a Key Managerial Personnel of the Company. Further details are attached herewith. kindly take the same on record Mahindra CIE Automotive Ltd - 532756 - Change Of Name Of Karvy Fintech Private Limited, Share Transfer Agent Of The Company To Kfin Technologies Private Limited
The Company has been informed by its Share Transfer Agent (STA) that the name of Karvy Fintech Private Limited has been changed to KFin Technologies Private Limited w.e.f. 5th December, 2019. We request you to take note of the same and update the name of KFin Technologies Private Limited as the STA of the Company in your records. Mahindra CIE Automotive (150.7): Buy
Investors with a short-term perspective can buy the stock of Mahindra CIE Automotive at current levels. Following a medium-term downtrend, the stock f 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 13th November, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 27th November, 2019. The same is being uploaded on the website of the Company i.e. www.mahindracie.com. Kindly acknowledge the receipt and take the same on record.
Mahindra CIE share price jumps 4% after HSBC maintains buy
HSBC expects an earnings CAGR of over 22 percent for CY19-21. It has retained its buy call on the back of un-demanding valuations and strong long-term story. 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 13th November, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 14th November, 2019 and 15th November, 2019. The same is being uploaded on the website of the Company i.e. www.mahindracie.com. Kindly acknowledge the receipt and take the same on record. Mahindra CIE Automotive Limited - 532756 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
We refer to our letter dated 5th November, 2019 whereby we had inter-alia informed that order of Hon'ble National Company Law Tribunal, Mumbai Bench (the Hon'ble Tribunal) approving the Scheme of Merger by absorption of Bill Forge Private Limited (the Wholly owned subsidiary of the Company) by the Company (the Scheme) was delivered by the Hon'ble Tribunal on 4th November, 2019 and the minutes of the order were available on the website of the Hon''ble Tribunal. We now wish to inform you that a certified copy of Order along-with the Scheme has been filed with the Registrar of Companies, Mumbai today i.e. 15th November, 2019. Accordingly, the Scheme is effective i.e. operative with effect from 15th November, 2019. The Scheme shall take effect from the Appointed Date which is 1st April, 2018. A copy of the Order along-with the Scheme is enclosed herewith for your record. Kindly acknowledge the receipt and take the same on record.