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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 on the Financial Results of Mahindra Logistics Limited for the quarter and nine months ended 31 December 2021. This intimation is also being uploaded on Company's website https://www.mahindralogistics.com. Detailed Disclosure in this regards is attached.
27-01-2022
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Mahindra Logistics Ltd - 540768 - Board Meeting Outcome for Consolidated And Standalone Financial Results For The Quarter And Nine Months Ended 31 December 2021

 We hereby inform you that the Board of Directors of Mahindra Logistics Limited (''the Company''), at their Meeting held today viz. Thursday, 27 January 2022 have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2021, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure and results are attached.
27-01-2022
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Mahindra Logistics Ltd - 540768 - Consolidated And Standalone Financial Results For The Quarter And Nine Months Ended 31 December 2021

 We hereby inform you that the Board of Directors of Mahindra Logistics Limited (''the Company''), at their Meeting held today viz. Thursday, 27 January 2022 have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2021, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure and results are attached.
27-01-2022
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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') of the Company in respect of Nil dematerialisation requests received by the RTA/the Company for the period 1st October 2021 to 31st December 2021. Detail disclosure in this regard is attached.
20-01-2022
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Mahindra Logistics Ltd - 540768 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Brijbala BatwalDesignation :- Company Secretary and Compliance Officer
20-01-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 An earnings conference call is scheduled to be held on Friday, 28 January 2022 with several Analysts/Institutional Investors/Funds to brief them on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021. This intimation is also being uploaded on Company''s website https://www.mahindralogistics.com. Detailed disclosure is attached.
18-01-2022
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Mahindra Logistics Ltd - 540768 - Shareholding for the Period Ended December 31, 2021

 Mahindra Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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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 Saturday, 1 January 2022 to Saturday, 29 January 2022 (both days inclusive) for consideration of the financial results for quarter and nine months ended 31 December 2021. Detailed Disclosure in this regard is attached and uploaded on Company''s website.
17-01-2022
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Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2021

 Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021, 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 Saturday, 1 January 2022 to Saturday, 29 January 2022 (both days inclusive) for consideration of the said financial results. This intimation is also being uploaded on the Company's website at https://www.mahindralogistics.com Detailed Disclosure in this regard is attached
17-01-2022
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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. Monday, 10 January 2022, approved allotment of 8,082 equity shares of face value of Rs. 10/- each, fully paid up, on exercise of Restricted Stock Units under the Mahindra Logistics Employee Restricted Stock Unit Plan 2018. Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 71,86,35,360/- (comprising of 7,18,63,536 equity shares of Rs. 10/- each fully paid-up) to Rs. 71,87,16,180 /- (comprising of 7,18,71,618 equity shares of Rs. 10/- each fully paid-up). Kindly take the above on record and acknowledge receipt.
10-01-2022
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