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Mahindra Logistics Ltd - 540768 - Compliance Certificate Under Regulation 40(10) Of SEBI Listing Regulations

 In compliance with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith certificate dated 13 April 2023 from M/s. Parikh & Associates, Practicing Company Secretaries, confirming compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for financial year ended 31 March 2023. Kindly take the same on record.
13-04-2023
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We hereby inform you that the Nomination and Remuneration Committee of the Board of Mahindra Logistics Limited ('the Company') has today i.e., Wednesday, 12 April 2023, approved allotment of 59,121 Equity Shares of face value of Rs. 10/- each, fully paid up, on exercise of Restricted Stock Units ('RSUs') under the Mahindra Logistics Employee Restricted Stock Unit Plan 2018 ('RSU Plan 2018'). Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company has increased to Rs. 72,03,61,510/- (comprising of 7,20,36,151 Equity Shares of Rs. 10/- each fully paid-up) from Rs. 71,97,70,300/- (comprising of 7,19,77,030 Equity Shares of Rs. 10/- each fully paid-up) with effect from 12 April 2023. The Equity Shares allotted under the RSU Plan 2018 shall rank pari passu with the existing Equity Shares of the Company in all respects including dividend. Detailed disclosure in this regard is attached
12-04-2023
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Mahindra Logistics Ltd - 540768 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations For The Financial Year Ended 31 March 2023

 In compliance with Regulation 7(3) of the SEBI Listing Regulations, please find enclosed the Compliance Certificate confirming compliance with requirements of Regulation 7(2) of the Listing Regulations, for the financial year ended 31 March 2023.
08-04-2023
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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 Obligations and Disclosure Requirements), we hereby inform you that the Company has today viz. Wednesday, 5 April 2023, concluded virtual meeting through audio video call with several Analysts/Institutional Investors/Funds. The said Analysts/Institutional Investors/Funds were briefed on general business overview of the Company and industry updates. The earnings presentation for the quarter and nine months ended 31 December 2022, filed with the Stock Exchanges vide letter dated 1 February 2023 and uploaded on the website of the Company, was referred to during the interaction. No Unpublished Price Sensitive Information was discussed/shared by the Company during the aforesaid interaction. Detailed disclosure in this regards is attached.
05-04-2023
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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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the schedule of virtual group meeting with various Analysts/Institutional Investors/ Funds to be held on Wednesday, 5 April 2023. Detailed disclosure in this regard is attached.
03-04-2023
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Restructuring

 In compliance with Regulation 30(6) read with Schedule III, Part A, Para A(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the Company has today, pursuant to the approval granted by the Investment Committee of the Company, at its meeting held today viz. Thursday, 30 March 2023, entered into a Business Transfer Agreement ('BTA') with MLL Express Services Private Limited ('MESPL'), wholly-owned subsidiary of the Company for sale/transfer of the Express Network Business of the Company as a going concern on slump exchange basis to MESPL, effective 1 April 2023, for a lump sum consideration of Rs. 20.8 crores to be discharged by MESPL through issue of equity shares to the Company, on the terms and conditions more specifically defined in the BTA. Detailed disclosure is attached.
30-03-2023

Mahindra Logistics, Ascendas-Firstspace announce launch of one million sq ft warehouse near Pune

 The project is an important part of MLL's pan-India network of multi-user facilities in key logistics nodes and manufacturing clusters.
27-03-2023
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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 titled 'Mahindra Logistics and Ascendas-Firstspace announces launch of one million sq. ft. warehouse park in Talegaon, Pune' to be issued by Mahindra Logistics Limited, which is self-explanatory.
27-03-2023
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to 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 the second term of office of Mr. Ajay Mehta as an Independent Director of the Company has come to an end today viz. 26 March 2023. Accordingly, Mr. Ajay Mehta ceases to be an Independent Director of the Company from Monday, 27 March 2023, upon completion of his term as approved by the Members of the Company. Detailed disclosure in this regards is attached.
26-03-2023
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mr. Amit Kumar Sinha (DIN: 09127387) has vide letter dated 23 March 2023 tendered his resignation as Non-Executive Director (Non-Independent) of the Company effective 24 March 2023, in view of his transition to a new role within the Mahindra group. Detailed disclosure in this regards is attached.
23-03-2023
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