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Mahindra CIE Automotive Limited - 532756 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 20th Annual General Meeting of the members of the Company. Ref: Regulation 30 read with clause 13 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Dear Sir/Madam, We refer to our letter dated 5th April, 2019 informing about the 20th Annual General Meeting (AGM) of the members of the Company. The AGM was held on 6th day of May, 2019 at 03.30 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400 020. 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 the AGM. Kindly take the above on record and acknowledge receipt of the same.
07-05-2019
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Mahindra CIE Automotive Ltd - 532756 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/ Madam, Please find enclosed herewith Investor Presentation on Q1 CY19 Results. Kindly acknowledge the receipt of the same.
06-05-2019
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Mahindra CIE Automotive Ltd - 532756 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31St March, 2019 Along-With Limited Review Report By Statutory Auditors

 Dear Sir/Madam, 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 ended on 31st March, 2019 were duly approved by the Board of Directors at their meeting held today i.e., 6th May, 2019, please find enclosed the same along-with Limited Review Report by Statutory Auditors. The meeting commenced at 1:30 p.m. and concluded at 3:00 p.m. Kindly acknowledge the receipt and take the same on the records.
06-05-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, 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 find enclosed herewith the advance intimation of Q1CY19 Results Conference Call on 7th 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.
30-04-2019
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Mahindra CIE Automotive Limited - 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.
30-04-2019
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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) as per details attached in our letter. Kindly take the same on records.
22-04-2019
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Mahindra CIE Automotive Limited - 532756 - Shareholding for the Period Ended March 31, 2019

 Mahindra CIE Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you regarding notice published by way of advertisement for Errata in inside of the front cover page of Annual Report 2018 in Business Standard (in English) and Sakal (in Marathi). Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith the Notice along-with copy of the newspaper cutting of the aforesaid newspapers. Kindly take the same on the record.
13-04-2019
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Mahindra CIE Automotive Limited - 532756 - Statement Of Investor Complaints For The Quarter Ended March 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 023230 Name of the Signatory :- Pankaj V. GoyalDesignation :- Company Secretary and Compliance Officer
12-04-2019
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Mahindra CIE Automotive Ltd - 532756 - Reg. 34 (1) Annual Report

 We refer to our letter dated 5th April, 2019 whereby we had submitted the Annual Report-2018 to the Stock Exchanges. We had included two Graphs on the inside of the front cover page of the Annual Report as additional information titled 'Revenue Evolution' and 'EBITDA Evolution'. We regret that the current form of said Graphs do not provide the intended granularity of information useful to the shareholders. Therefore, these graphs have been corrected and replaced on the inside of front cover page. The updated Annual Report - 2018 is enclosed herewith. Apart from replacing the 'inside front cover page' there is no other change in the Annual report. The updated Annual Report can be also be downloaded from the website of the Company http://www.mahindracie.com/investors/investor-relations/annual-report.html. We regret the inconvenience caused and request you to kindly take on record the enclosed Annual Report - 2018.
12-04-2019
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