Mahindra CIE Automotive Limited - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby give advance notice regarding loss of share certificate(s) as per details attached in our letter. Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Nine-Months Ending On 30Th September, 2019
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ending on 30th September, 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 October, 2019 and shall remain closed till 25th October, 2019 (both days inclusive). Kindly acknowledge the receipt of the same. Mahindra CIE Automotive Ltd - 532756 - Appointment Of Mr. Hari Krishnan As Chief Executive Officer - Forgings Division Of The Company
The Board of Directors of the Company, at its meeting held today i.e. 27th September, 2019, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Hari Krishnan as the Chief Executive Officer - Forgings Division of the Company with effect from 17th October, 2019. Mr. Hari Krishnan shall be a Key Managerial Personnel of the Company in accordance with Section 203 of the Companies Act, 2013. Further details are attached herewith. 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. Manoj Mullassery Menon (DIN: 07642469), the Chief Executive Officer - Foundry, Magnetic Products and Gears Divisions of the Company, as an additional director of the Company with effect from 17th October, 2019. In terms of Section 161 of the Companies Act, 2013 (the Act), Mr. Menon 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 Companies Act, 2013, the Board also approved the appointment of Mr. Menon as Whole-time Director of the Company, for a period of 3 (three) years, who shall be designated as ''Executive Director'' with effect from 17th October, 2019. Further details are attached herewith. Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Romesh Kaul (DIN: 00209261), was appointed as Whole-time Director of the Company with effect from 17th October, 2018 for a period of one (1) year. That term of appointment of Mr. Romesh Kaul, as Whole-time Director is expiring on close of working hours on 16th October, 2019. We hereby wish to inform you that Mr. Kaul has expressed his desire to retire from services of the Company and have not offered himself for re-appointment as Whole Time Director of the Company post expiry of the term. Accordingly, he will cease to be Executive Director of the Company from close of working hours 16th October, 2019. We further wish to inform you that Mr. Kaul has tendered his resignation as Director and from the position of Chief Executive Officer - Forgings, Stampings and Composites Divisions of the Company with effect from close of working hours on 16th October, 2019. Further details are attached herewith. Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Allotment Committee of Board of Directors of the Company vide its resolution passed today i.e. 25th September, 2019 issued and allotted 11,667 Equity Shares of face value of Rs. 10/- pursuant to exercise of options by the eligible employee under the Company's Employees' Stock Option Scheme, 2015. Consequent to the allotment the issued capital increased from Rs. 3,789,999,600/- to Rs. 3,790,116,270/- and the subscribed and paid up capital of the Company is increased from Rs. 3,789,990,150/- to Rs. 3,790,106,820/-. Mahindra CIE Automotive Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that we have issued duplicate share certificate(s) to the shareholder(s)/claimant(s) as per details attached in our letter. Kindly take the same on records. Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited, Credit Rating Agency, vide its letter dated 11th September, 2019 has reaffirmed the rating for the Commercial Paper programme of the Company as [ICRA] A1+ (pronounced as ICRA A one plus). Kindly acknowledge the receipt and take the same on the record. Mahindra CIE Automotive Ltd - 532756 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mahindra CIE Automotive Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mahindra CIE Automotive Ltd - 532756 - Disclosure Of Voting Results Of Postal Ballot In Accordance With Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our letter dated 19th July, 2019 and 9th August, 2019 informing about the proposal of seeking consent of members, for proposed appointment and re-appointment of Independent Directors and re-appointment of Whole-time Director including remuneration payable to him, by Postal Ballot [which means voting by post i.e. by Postal Ballot Form or by electronic mode i.e., remote e-voting facility]. The voting through Postal Ballot was concluded on Tuesday, 10th September, 2019. Mr. Sachin Bhagwat, Practicing Company Secretary (ACS No. 10189) who was appointed as the scrutinizer has submitted his report dated 12th September, 2019 on the voting through Postal Ballot to the Chairman of the Company. In accordance with the said report the result of Postal Ballot was declared by the Chairman today i.e. 12th September, 2019. In compliance with Regulation 44(3) the details of voting results in the prescribed format is enclosed herewith along-with the Scrutinizer''s Report.