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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) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 27th May, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 30th May, 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.
31-05-2019
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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.
30-05-2019
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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) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 27th May, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 28th May, 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.
29-05-2019
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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 27th May, 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.
27-05-2019
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Mahindra CIE Automotive Limited - 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) as per details attached in our letter. Kindly take the same on records.
21-05-2019
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Mahindra CIE Automotive Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, 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. Kindly take the same on records.
15-05-2019
Bigul

Mahindra CIE Automotive Ltd - 532756 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mahindra CIE Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-05-2019
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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 30th April, 2019 in respect of Mahindra CIE Automotive Ltd Q1CY19 Earnings Conference Call on 7th May, 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.
09-05-2019
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Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Voting Results of the 20th Annual General Meeting Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sir/Madam, Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 20th Annual General Meeting of the Members of the Company held on 6th May, 2019. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 20th Annual General Meeting have been duly approved by the Shareholders with requisite majority. Kindly acknowledge and take the same on record.
07-05-2019
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Mahindra CIE Automotive Limited - 532756 - Reg. 34 (1) Annual Report

 Sub: Notice of the 20th Annual General Meeting and Annual Report 2018 Dear Sir/Madam, We wish to inform that, the 20th Annual General Meeting ('AGM') of Mahindra CIE Automotive Limited ('the Company') will be held on Monday, the 6th day of May, 2019 at 3:30 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Annual Report for the financial year ended 31st December, 2018 along-with copy of Notice of the AGM is enclosed herewith. The Notice of the AGM can also be downloaded from http://www.mahindracie.com/investors/downloads/notices.html#annual-general-meeting and the Annual Report for financial year 2018 can be downloaded from http://www.mahindracie.com/investors/investor-relations/annual-report.html. Kindly take the same on the record.
07-05-2019
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