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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, This is further to our letter dated 19th July, 2019 and 9th August, 2019 in relation to the Postal Ballot. Pursuant to provisions of Section 110 of the Companies Act, 2013 (the Act) and rules made thereunder, the Company had published a Notice by way of advertisement, in respect of the Postal Ballot, in Business Standard (in English) and Sakal (in Marathi). Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith copy of the Notice along-with copy of the newspaper cutting of the aforesaid newspapers. Kindly take the same on the record.
12-08-2019
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Mahindra CIE Automotive Ltd - 532756 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We refer to our letter dated 19th July, 2019, whereby we had informed that the Company would be seeking approval of its members for the proposed appointments/re-appointments of Directors, as mentioned in the said letter, by way of Postal Ballot (which means voting by post i.e. through Postal Ballot Form or by electronic mode i.e. through remote e-voting facility, whichever method the members opt for). Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, please find enclosed herewith copy of Notice of Postal Ballot dated 19th July, 2019 and Postal Ballot Form. Kindly take the same on records.
09-08-2019
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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 5th 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 8th 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.
09-08-2019
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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 5th 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 6th 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.
07-08-2019
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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 5th 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.
05-08-2019
Bigul

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 5th 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.
05-08-2019
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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 16th July, 2019 in respect of Mahindra CIE Automotive Ltd Q2CY19 Results Conference Call on 22nd July, 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.
24-07-2019
Bigul

Mahindra CIE sees worst day since Feb 2016 on Q1 profit drop

 Shares of Mahindra CIE Automotive Ltd fell as much as 11.8 per cent to Rs 182.3, their biggest daily percentage loss since Feb 2016.The auto component
22-07-2019
Bigul

Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor Presentation on Q2 CY19 Results.
19-07-2019
Bigul

Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has proposed to the Members of the Company, the following; 1. Re-appointment of Mr. Dhananjay Narendra Mungale and Mr. Manojkumar Madangopal Maheshwari w.e.f. 29th September, 2019 for the second term and re-appointment of Mr. Suhail Amin Nathani w.e.f. 12th December, 2019 as Independent Directors on the Board of Directors of the Company for the second term; and 2. Appointment of Mr. Kadambi Narahari, Mr. Alan Savio D'Silva Picardo and Mr. Roxana Meda Inoriza as Independent Directors on the Board of Directors of the Company w.e.f. 29th September, 2019. The term of the above Independent Directors is proposed to be for a period of 5 years or the date of Annual General Meeting following the 70th birthday of the proposed appointees whichever is earlier. Brief Profile of the proposed appointees is enclosed herewith. The Company would be seeking approval of the Members for the proposed appointments/re-appointments by way of postal ballot. We wish to further inform you that Mr. Daljit Mirchandani, Ms. Neelam Deo and Mr. Juan Maria Bilbao, Independent Director of the Company, whose term expires on 28th September, 2019 have not offered themselves for re-appointment post expiry of the said term. The Board wishes to thank them for their contribution to the success of the Company during their tenure which the Board believes will enure in the future. None of the proposed appointees are debarred from holding the office of Directors by...
19-07-2019
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