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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Acquisition

 In compliance with Regulation 30(6) read with Schedule III, Part A, Para A(1) of the SEBI Listing Regulations, we hereby inform you that the Investment Committee of the Board of Directors of the Company has today viz. Monday, 18 July 2022, approved incorporation of new Wholly-owned subsidiaries of the Company, one each in India and United Kingdom. This, in line with the Company's vision, will enable the Company to further address growth opportunities in logistics and will also establish international presence. Detailed disclosure in this regard is attached.
18-07-2022
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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. Friday, 15 July 2022, approved allotment of 20,275 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. 71,95,59,780/- (comprising of 7,19,55,978 equity shares of Rs. 10/- each fully paid-up) from Rs. 71,93,57,030/- (comprising of 7,19,35,703 equity shares of Rs. 10/- each fully paid-up) effective 15 July 2022. Detailed disclosure in this regard is attached.
15-07-2022
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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 ('RTA') in respect of Nil dematerialisation requests received by the RTA/the Company for the period for the period 1 April 2022 to 30 June 2022.
14-07-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that ICRA Limited ('ICRA') has reaffirmed the long term rating of [ICRA]AA and a short-term rating of [ICRA]A1+ assigned earlier to the Rs. 235.00 crore credit facilities of the Company and has also assigned a long-term rating of [ICRA]AA and a short-term rating of [ICRA]A1+ to the enhanced credit facilities of Rs. 100.00 crore of the Company. The Outlook on the long-term rating is Stable. Detailed disclosure in this regard is attached.
14-07-2022
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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 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 Monday, 1 August 2022 with several Analysts/Institutional Investors/Funds to brief them on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022, subjected to Limited Review. Detailed disclosure is attached.
14-07-2022
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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 Friday, 1 July 2022 to Sunday, 31 July 2022 (both days inclusive) for consideration of the financial results for quarter ended 30 June 2022. Detailed Disclosure in this regard is attached.
14-07-2022
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Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 2022 And Other Matters

 Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022, which shall be subject to limited review by the Statutory Auditor of the Company. 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 Friday, 1 July 2022 to Sunday, 31 July 2022 (both days inclusive) for consideration of the said financial results. Detailed disclosure is attached.
14-07-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the extracts of the public notice published by the Company today, viz. Friday, 8 July 2022 in print and electronic versions of Business Standard (All India Editions in english) and Sakal (Mumbai Edition in marathi) newspapers. Detailed disclosure is attached.
08-07-2022
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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 the Notice of the 15th Annual General Meeting and the First Integrated Annual Report of the Company for FY 2021-22, 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). As per Regulation 24A of the SEBI Listing Regulations, the Secretarial Audit Report of Lords Freight (India) Pvt Ltd, Material Unlisted Indian Subsidiary of the Company for the year ended 31 March 2022 is appended as Annexure D to the Report on Corporate Governance which is part of the Integrated Annual Report FY 2021-22. Detailed Disclosure is attached.
05-07-2022
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Mahindra Logistics Ltd - 540768 - Notice Of The 15Th Annual General Meeting Of The Company Scheduled To Be Held On Friday, 29 July 2022 At 3:30 P.M. (IST) Through Video Conference/Any Other Audio Visual Means

 Detailed Disclosure is attached.
05-07-2022
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