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MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - 532720 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, please find enclosed Public Notice published today i.e. on Thursday, 22nd June 2023) in the Newspapers (including e-Newspapers) viz.- The Free Press Journal (in English- Mumbai Edition) and Sakal (in Marathi - Mumbai, Navi Mumbai, Raigad and Thane Edition) informing about 33rd AGM, Book Closure dates ad information on Dividend/TDS.
22-06-2023
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - 532720 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have today approved the appointment of Mr. Ashwani Ghai (DIN: 09733798) as an Additional, Non-Executive Non-Independent Director of the Company with effect from 23rd June 2023.
21-06-2023
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - 532720 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have on 14th June 2023, approved and recommended to the Members of the Company, the proposal for appointment of Mr. Amarjyoti Barua (DIN: 09202472) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, w.e.f 28th July 2023.
15-06-2023

Mahindra Finance sets healthy pace in May but risks lurk ahead

The company's monthly operational update for May brings cheer with disbursements rising almost 40% year-on-year (y-o-y) and 10% sequentially to 4,150 crore.
05-06-2023
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - 532720 - Intimation For Transfer Of Equity Shares From Mahindra & Mahindra Financial Services Limited Employees' Stock Option Trust

We hereby inform you that Mahindra & Mahindra Financial Services Limited Employees' Stock Option Trust has today i.e. on Monday, 29th May 2023 transferred 41,022 equity shares of the Company, in aggregate, to the eligible employees of the Company and its subsidiaries ('Eligible Persons'), pursuant to the exercise of the vested Stock Options by them, under the Mahindra & Mahindra Financial Services Limited Employees' Stock Option Scheme - 2010.
29-05-2023
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - 532720 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed the Secretarial Compliance Report ('ASCR') of the Company for the financial year ended 31st March 2023, in the prescribed format, issued by Makarand M. Joshi & Co. ('MMJC'), Company Secretaries and Secretarial Auditor of the Company.
25-05-2023
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