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Mahindra CIE Automotive Ltd - 532756 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

We refer to our letter dated 4th September, 2019 whereby we had inter-alia informed that petition seeking approval of the Hon'ble National Company Law Tribunal, Mumbai Bench (the Hon'ble Tribunal) to the Scheme of Merger by absorption of Bill Forge Private Limited (the Wholly owned subsidiary of the Company) by the Company (the Scheme) was kept for final hearing on 20th September, 2019. We now wish to inform you that after the hearing held on 20th September, 2019 and the Hon'ble Tribunal had reserved the same for Order. The Order approving the Scheme was delivered by the Hon'ble Tribunal on 4th November, 2019 and the minutes of the order is now available on the website of the Hon''ble Tribunal. Accordingly, the Scheme will be operational once the certified copy of the Order along-with the Scheme is filed with the Registrar of Companies, Mumbai. Kindly acknowledge the receipt and take the same on record.
05-11-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

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 and our letter dated 17th October, 2019 in respect of Mahindra CIE Automotive Ltd Q3CY19 Results Conference Call on 24th October, 2019, please find enclosed herewith transcript of the same. The same is being uploaded on the website of the Company http://www.mahindracie.com Kindly acknowledge the receipt and take the same on the record.
25-10-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached herewith Investor Presentation for Q3 CY 2019 results.
23-10-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Change in Directorate

In accordance with Articles 168 read with Article 144(5) of the Articles of Association of the Company and applicable provisions of the Companies Act, 2013, the Board of Directors of the Company at its meeting held today appointed Mr. Shriprakash Shukla (DIN: 00007418), a Non-Executive Director of the Company, as the Chairman of the Board. Kindly acknowledge receipt and take the same on records.
23-10-2019
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Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Hemant Luthra (DIN: 00231420) as Non-Executive Chairman of the Company Mr. Hemant Luthra at the meeting of the Board of Directors of the Company held today i.e. 23rd October, 2019 volunteered his resignation from the Board of Directors of the Company with effect from the close of working hours of the day. Further details are attached in the letter.
23-10-2019
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Mahindra CIE Automotive Ltd - 532756 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended On 30Th September, 2019 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 as amended from time to time, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 30th September, 2019 were duly approved by the Board of Directors at their meeting held today i.e., 23rd October, 2019, please find enclosed the same along-with Limited Review Report by Statutory Auditors. The meeting commenced at 3:30 p.m. and concluded at 6:15 p.m. Kindly acknowledge the receipt and take the same on the records.
23-10-2019
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Mahindra CIE Automotive Ltd - 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 as amended from time to time, please find enclosed herewith the advance intimation of Q3CY19 Results Conference Call on 24th October, 2019. The same is being uploaded on the website of the Company i.e. www.mahindracie.com. Kindly acknowledge receipt and take the same on records.
17-10-2019
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Mahindra CIE Automotive Ltd - 532756 - Shareholding for the Period Ended September 30, 2019

Mahindra CIE Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Mahindra CIE Automotive Ltd - 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 Karvy Fintech private Limited, the Registrar and Share Transfer Agent of the Company for the period from 3rd October, 2018 to 30th September, 2019. Kindly acknowledge the receipt and take the same on record.
10-10-2019
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Mahindra CIE Automotive Limited - 532756 - Statement Of Investor Complaints For The Quarter Ended September 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 013130 Name of the Signatory :- Pankaj V GoyalDesignation :- Company Secretary and Compliance Officer
10-10-2019
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