Mahindra Logistics Ltd - 540768 - Unaudited Consolidated And Standalone Financial Results Of The Company For The Quarter Ended 30 June 2023, In Compliance With Regulation 30 Read With Part A Of Schedule III, Regulation 33 And Other Applicable Provisions Of The SEBI Listing Regulations
Detailed disclosure is attached Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an earnings conference call is scheduled to be held on Tuesday, 25 July 2023 at 4:00 p.m. (IST) through tele-conference with several Analysts/Investors/Funds to brief them on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, subjected to Limited Review. Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Closure of Trading Window
In terms of the Company''s Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the trading window of the Company has been closed from Saturday, 1 July 2023 to Wednesday, 26 July 2023 (both days inclusive) for consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, which shall be subjected to Limited Review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2023.
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Intimation in this regard pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. Mahindra Logistics Ltd - 540768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent in respect of dematerialisation request received by them for the Company for the period 1 April 2023 to 30 June 2023. Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulations 30, 47 and other applicable provisions of the SEBI Listing Regulations, please find enclosed the extracts of public notice published by the Company today, viz. Monday, 3 July 2023 in print and electronic versions of Business Standard (All India Edition in English) and Sakal (Mumbai Edition in Marathi) newspapers. Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Business Responsibility and Sustainability Reporting (BRSR)
In compliance with Regulation 34(2)(f) of the SEBI Listing Regulations, please find enclosed Business Responsibility and Sustainability Report of the Company for the Financial Year 2022-23. Mahindra Logistics Ltd - 540768 - Reg. 34 (1) Annual Report.
In compliance with Regulations 30(6) and 34 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 16th Annual General Meeting of the Company scheduled to be held on Monday, 24 July 2023 at 3:30 p.m. (IST) through Video Conference /Any Other Audio Visual Means facility in compliance with the Circulars issued by the Ministry of Corporate Affairs and SEBI in this regard along with the Integrated Annual Report including Business Responsibility and Sustainability Report for FY 2022-23 being dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s).Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Notice Of The 16Th Annual General Meeting Of The Company Scheduled To Be Held On Monday, 24 July 2023 At 3.30 P.M. (IST) Through Video-Conferencing/ Any Other Audio Visual Means
In compliance with regulations 30(6) read with schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 16th Annual General Meeting of the Company scheduled to be held on Monday, 24 July 2023 at 3.30 p.m.(IST) through video-conference/ any other audio-visual means facility in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard along with the Integrated Annual Report including Business Responsibility and Sustainability Report for FY 2022-23 being dispatched electronically (through email) to all the Members whose email addresses are registered with the Company/ the Registrar & Share Transfer Agent/ the Depository Participant(s). Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Company has today viz. Tuesday, 27 June 2023, concluded an in-person (physical) group meeting with Mirae Asset Mutual Fund and Philip Capital at Mumbai. The said Analysts/Institutional Investors/Funds were briefed on general business overview of the Company and industry updates. The contents from the earnings presentation for the quarter and financial year ended 31 March 2023, filed with the Stock Exchanges vide letter dated 24 April 2023 and uploaded on the website of the Company, were referred to during the interactions. No Unpublished Price Sensitive Information was discussed/shared by the Company during the aforesaid interactions. Detailed disclosure in this regards is enclosed.