Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed press release on Annual Audited Financial Results of the Company for the quarter and financial year ended 31 March 2023. Detailed disclosure in this regards is attached. Mahindra Logistics Ltd - 540768 - Corporate Action - Book Closure For Final Dividend FY23
In compliance with regulation 42 of the SEBI Listing Regulations we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Board Meeting Outcome for Outcome Of Board Meeting 24 April 2023
Approval of Annual Audited Standalone and Consolidated Financial Results for year ended 31 March 2023 and recommendation of Final Dividend approved by the Board of Directors at their meeting held on 24 April 2023. Detailed disclosure in compliance with SEBI Listing Regulation is attached. Mahindra Logistics Ltd - 540768 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today have approved recommendation of a Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2023. The dividend payout is subject to the Members' approval at the forthcoming 16th Annual General Meeting ('AGM') of the Company. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Annual Audited Financial Results For Year Ended 31 March 2023
In compliance with Regulation 30 read with para A(4)(h) of Part A of Schedule III, Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited, at their Meeting held today viz. Monday, 24 April 2023, has inter-alia, approved the Annual Audited Consolidated and Standalone Financial Results of the Company for the financial year ended 31 March 2023. Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, the Company hereby confirms and declares that the Statutory Auditor of the Company - Deloitte Haskins & Sells LLP, have issued their Audit Reports on the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2023 with an unmodified opinion. Detailed disclosure, results and audit report is attached
Buy Mahindra Logistics; target of Rs 502: Sharekhan
Sharekhan is bullish on Mahindra Logistics has recommended buy rating on the stock with a target price of Rs 502 in its research report dated April 17, 2023. Mahindra Logistics Ltd - 540768 - Intimation Of Earnings Conference Call With Analysts/Institutional Investors/Funds
In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an earnings conference call is scheduled to be held with several Analysts/Investors/Funds on Tuesday, 25 April 2023 at 4:00 p.m. (IST) to brief them on the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March 2023. Detailed disclosure in this regard is attached Mahindra Logistics Ltd - 540768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (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 during the period 1 January 2023 to 31 March 2023. 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 April 2023 to Wednesday, 26 April 2023 (both days inclusive) to consider the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2023 and Final Dividend for the financial year ended 31 March 2023.. Detailed disclosure in this regard is attached Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Consideration Of Annual Audited Financial Statements And Results And Final Dividend For FY 2022-23 And Other Matters
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve 1. the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2023; 2. recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2023; and 3. matters relating to the ensuing Annual General Meeting of the Company. The Trading Window of the Company has been closed from Saturday, 1 April 2023 to Wednesday, 26 April 2023 (both days inclusive) for consideration of the said financial results and dividend Detailed disclosure in this regard in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached