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

 Pursuant to provisions of Section 91 and 108 of the Companies Act, 2013 (the Act) and rules made thereunder and provisions of Listing Regulations the Company had published a Notice by way of advertisement in respect of 20th Annual General Meeting (AGM), Book Closure and Remote E-Voting information 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.
11-04-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 We refer to our letter dated 12th March, 2019 whereby we had informed about the approval of the Board of Directors of the Company for acquisition of 100% of the issued and outstanding share capital of Aurangabad Electricals Limited ('AEL') and authorized the signing of share purchase agreement. Pursuant to Regulation 30(7) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, we now wish to inform that the Company has completed the acquisition of 100% issued and outstanding share capital of AEL from the respective shareholders and AEL has become a wholly owned subsidiary of the Company. Kindly acknowledge receipt and take the same on the records.
09-04-2019
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Mahindra CIE Automotive Limited - 532756 - Closure Of Transfer Books For The Purpose Of The Annual General Meeting

 We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from 30th April, 2019 to 6th May, 2019 (both days inclusive) for the purpose of the Annual General Meeting. Kindly take the same on the record.
05-04-2019
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Mahindra CIE Automotive Limited - 532756 - 20Th Annual General Meeting Of The Company To Be Held On 6Th May, 2019 At 3:30 P.M.

 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. 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.
05-04-2019
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Mahindra CIE Automotive Ltd - 532756 - Reg. 34 (1) Annual Report

 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.
05-04-2019
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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.
05-04-2019
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform that the Company has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information inter alia incorporating therein a Policy for determination of "legitimate purposes" (''Code of Fair Disclosure''), which would be effective from 1st April, 2019. Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Code of Fair Disclosure is attached. The same is also being uploaded on the website of the Company.
30-03-2019
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Mahindra CIE Automotive Ltd - 532756 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company (Standalone And Consolidated) For The First Quarter Ending On 31St March, 2019

 Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,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 Monday, 6th May, 2019, to inter alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the first quarter ending on 31st March, 2019. Accordingly, trading window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st April, 2019 and shall remain closed till 8th May, 2019 (both days inclusive).
29-03-2019
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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. 27th March, 2019 issued and allotted 23,627 Equity Shares of face value of Rs. 10/- pursuant to exercise of options by the eligible employee under the Company's Employees' Stock Option Scheme - 2007 & 2015. Consequent to the allotment the issued capital increased from Rs. 3,787,854,770/- to Rs. 3,788,091,040/- and the subscribed and paid up capital of the Company is increased from Rs. 3,787,845,320/- to Rs. 3,788,081,590/-. Kindly take note of the above and acknowledge the receipt.
27-03-2019
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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) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 8th March, 2019 in respect of the advance intimations of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting(s) held on 25th March, 2019. The same is being uploaded on the website of the Company i.e. www.mahindracie.com.
26-03-2019
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