Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release titled Mahindra Logistics FY22 Revenue at Rs. 4,083 Cr, up 25% over FY21 PAT Rs. 35 Cr, up 20% YoY. Detailed Disclosure is attached. Mahindra Logistics Ltd - 540768 - The Company Fixes Book Closure Dates As From 23 July 2022 To 29 July 2022
Detailed disclosure is attached Mahindra Logistics Ltd - 540768 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26 April 2022
Detailed Disclosure is attached Mahindra Logistics Ltd - 540768 - Corporate Action-Board approves Dividend
The Company recommended a final dividend of Rs 2 Per share. Detailed Disclosure is attached Mahindra Logistics Ltd - 540768 - Annual Audited Financial Results For The Financial Year Ended 31 March 2022
Please find attached the Audited Financial Results for the financial year ended 31 March 2022. Detailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt. Mahindra Logistics Ltd - 540768 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ruchie KhannaDesignation :- Company Secretary and Compliance Officer 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 Regulations, we hereby inform you that an earnings conference call is scheduled to be held on Wednesday, 27 April 2022 with several Analysts/Institutional Investors/Funds to brief them on the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March 2022. 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 Friday, 1 April 2022 to Thursday, 28 April 2022 (both days inclusive) Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Consideration Of Audited Results, Recommendation Of Dividend And Other Matters
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ('the Company') is scheduled to be held on Tuesday, 26 April 2022 to inter alia: 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2022; 2. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2022; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached.