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Mahindra CIE Automotive Ltd - 532756 - Summary Of Proceedings Of Postal Ballot Voting Process Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III

 We refer to our letter dated 19th July, 2019 and 9th August, 2019 informing about details of Postal Ballot for seeking approval of the members of the Company for re-appointment and appointment of Independent Directors and re-appointment of whole time director. 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 Postal Ballot . Kindly take the same on your record.
12-09-2019
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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.
09-09-2019
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Mahindra CIE Automotive Limited - 532756 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 We hereby inform you that a petition for sanctioning the said Scheme under Section 230 to 232 of the Companies Act, 2013 was presented before the Hon'ble National Company Law Tribunal, Mumbai Bench at Mumbai (Hon'ble Tribunal) and the same was admitted by the Hon'ble Tribunal on 23rd August, 2019. The said petition is now fixed for hearing on Friday, 20th September, 2019 before the Hon'ble Tribunal. The Company has published a notice of hearing of the said petition in two local newspapers viz. 'Business Standard' on 3rd September, 2019 in English language and translation thereof published in 'Navshakti' in Marathi language on 3rd September, 2019 as per Rule 16 of the Companies (Compromise, Arrangements and Amalgamations) Rules, 2016, copies whereof is enclosed herewith.
04-09-2019
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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 II Partners LP, Acacia Institutional Partners LP, Acacia Partners LP, Acacia Conservation Fund LP, Acacia Banyan Partners
28-08-2019
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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 20th August, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 26th August, 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 the record.
27-08-2019
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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 20th August, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 22nd August, 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 the record.
23-08-2019
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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 20th August, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 21st August, 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 the record.
21-08-2019
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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 please see enclosed herewith the advance Intimation of upcoming Investor Relation Interactions as on 20th August, 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 the records.
20-08-2019
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Mahindra CIE Automotive Limited - 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 please see enclosed herewith the advance Intimation of upcoming Investor Relation Interactions as on 20th August, 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 the records.
20-08-2019
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Mahindra CIE Automotive Limited - 532756 - Sub: Disclosure Of Related Party Transactions Ref: Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith Related Party Transactions on a consolidated basis for the half year ended 30th June, 2019 in the format specified in the relevant accounting standards. Kindly note that the standalone and consolidated financial results have been approved by the Board of Directors at its meeting held on 19th July, 2019. Kindly take the same on your record.
14-08-2019
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