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') for the period 1st January 2022 to 31st March 2022. Kindly take the same on record and acknowledge receipt. Mahindra Logistics Ltd - 540768 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations
In compliance with Regulation 7(3) of the 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 2022. Kindly take the same on record and acknowledge receipt Mahindra Logistics Ltd - 540768 - Compliance Under Regulation 40(10) Of SEBI Listing Regulations
In compliance with Regulation 40(10) of the SEBI Listing Regulations, enclosed herewith is certificate dated 15 April 2022 from M/s. Parikh & Associates, Practicing Company Secretaries, confirming compliance of Regulation 40(9) of the Listing Regulations for financial year ended 31 March 2022. Kindly take the same on record and acknowledge receipt. 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. Monday, 11 April 2022, approved allotment of 64,085 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 from Rs. 71,87,16,180/- (comprising of 7,18,71,618 equity shares of Rs. 10/- each fully paid-up) to Rs. 71,93,57,030/- (comprising of 7,19,35,703 equity shares of Rs. 10/- each fully paid-up). Detailed disclosure in this regard is attached. Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We refer to our intimation dated 28 February 2022, informing that the Company had entered into Share Purchase Agreement, Share Subscription Agreement and Shareholders' Agreement for acquisition of up to 43,972 equity shares and for subscribing up to 63,200 Series A Compulsorily Convertible Cumulative Preference Shares ('CCCPS') of ZipZap Logistics Private Limited ('Whizzard'), in tranches ('Acquisition'), resulting in the Company holding in aggregate up to 60% of Share Capital of Whizzard, on a fully diluted basis, upon completion. In this connection, we would like to inform you that the Company has today viz. Friday, 8 April 2022, acquired 21,327 equity shares and subscribed to 31,600 CCCPS of Whizzard, in aggregate, constituting 36% of the Share Capital of Whizzard, on a fully diluted basis. With this, Whizzard becomes an Associate of the Company effective from 8 April 2022. Detailed disclosure in this regards is attached.
Weekly Tactical Pick | Mahindra Logistics
Business fundamentals of Mahindra Logistics remain strong with ample growth opportunity 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has today viz. Tuesday, 22 March 2022, concluded its physical group meeting with several Analysts/Institutional Investors/Funds. The said Analysts/Institutional Investors/Funds were briefed on the general industry updates and business overview of the Company. Detailed disclosure in this regard is attached. This intimation is also being uploaded on the website of the Company at https://mahindralogistics.com/investor-information 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 a Group Meeting (physical) with several Analysts/ Institutional Investors/ Funds is scheduled to be held on Tuesday, 22 March 2022. 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has today viz. Friday, 11 March 2022, concluded its virtual group meeting with UTI Mutual Fund and Motilal Oswal Securities. The Analysts/Institutional Investors/Funds were briefed on the general industry and business overview of the Company. This intimation is also being uploaded on the website of the Company at https://mahindralogistics.com/investor-information. Detailed Disclosure in this regard is attached.