Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Ander Arenaza Alvarez as Whole-time Director of the Company for a further period of 3 (three) years from 13th September, 2019. His re-appointment shall be subject to approval of the Members of the Company, the Central Government and such other approvals, permissions and sanctions, as may be required. Mahindra CIE Automotive Ltd - 532756 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended On 30Th June, 2019
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 half year ended on 30th June, 2019 were duly approved by the Board of Directors at their meeting held today i.e., 19th July, 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 6:00 p.m. Kindly acknowledge the receipt and take the same on the records. 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 as amended from time to time, please find enclosed herewith the advance intimation of Q2CY19 Results Conference Call on 22nd July, 2019. The same is being uploaded on the website of the Company i.e. www.mahindracie.com. Mahindra CIE Automotive Limited - 532756 - Shareholding for the Period Ended June 30, 2019
Mahindra CIE Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Mahindra CIE Automotive Ltd - 532756 - Certificate Confirming Compliance With Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we are submitting herewith Certificate confirming compliance with Regulation 40 (9) of the LODR for the first half of the Financial Year ended on June 30, 2019 covering period of 6 months starting from January 01, 2019 to June 30, 2019. We request you to take the same on record. Mahindra CIE Automotive Ltd - 532756 - Statement Of Investor Complaints For The Quarter Ended June 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 017170 Name of the Signatory :- Pankaj V. GoyalDesignation :- Company Secretary and Compliance Officer Mahindra CIE Automotive Limited - 532756 - Certificate Under Regulation 7(3) For Half Year Ended On 30Th June, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) as amended from time to time, we are submitting herewith Certificate confirming compliance with Regulation 7(2) of the LODR. This certificate is being submitted for the first half of the financial year ended on 30th June, 2019 covering period of six months starting from 1st January, 2019 to 30th June, 2019. Kindly acknowledge receipt and take the same on your record. Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half-Year Ending On 30Th June, 2019.
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,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 Friday, 19th July, 2019 to inter alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half-year ending on 30th June, 2019. Accordingly, trading window will be closed for all Directors /Officers /Designated persons of the Company and their immediate relatives from 1st July, 2019 and shall remain closed till 21st July, 2019 (both days inclusive). Kindly take the same on record. 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)-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. 20th June, 2019 issued and allotted 190,856 Equity Shares of face value of Rs. 10/- pursuant to exercise of options by the eligible employee(s) under the Company's Employees' Stock Option Scheme, 2007 and 2015. Consequent to the allotment the issued capital increased from Rs. 3,788,091,040 to Rs. 3,789,999,600 and the subscribed and paid up capital of the Company is increased from Rs. 3,788,081,590 to Rs. 3,789,990,150. Kindly take note of the above and acknowledge the receipt.