MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of meeting with B&K Securities - Trinity India Conference01-06-2022
01-06-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Regulation 24A - Annual Secretarial Compliance Report Of The Company For The Year Ended 31St March, 2022
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed copy of Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by Martinho Ferrao & Associates., Practicing Company Secretary and Secretarial Auditor of the Company for the financial year 2021-22.25-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of shares/dividend to IEPF Authority for the FY 2014-15.24-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Transfer & Allotment Committee of the Board of Directors of the Company on 19th May, 2022 has approved issue of Duplicate Share Certificate(s) in lieu of the original Share Certificate(s), the details of which are attached.20-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 ['SEBI LODR']
Pursuant to Regulation 30 of SEBI LODR, this is to inform that the shareholders of Mahindra Homes Private Limited ['MHPL'] [a Material Subsidiary of the Company and a joint venture between the Company and Actis Mahi Holdings (Singapore) Private Limited] at its meeting held on 19th May, 2022 has approved reduction of the issued, subscribed and paid up equity share capital of MHPL.19-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th May, 2022
We hereby inform you that the Board of Directors of Mahindra Lifespace Developers Limited ('the Company'), at their Meeting held today viz. Friday, May 13, 2022, has inter-alia, approved the following: a. Annual General Meeting b. Book Closure c. Change in Board Composition The detailed intimation is enclosed.13-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations we wish to inform you that Mr. Subramaniam Durgashankar (DIN:00044713) has tendered his resignation as an Non-Executive Non-Independent Director of the Company with effect from end of Board Meeting held today i.e., May 13, 202213-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of SEBI LODR, we wish to inform you that, basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today, May 13, 2022, inter-alia, approved appointment of Mrs. Asha Kharga (DIN:08473580), as an Additional Director in the category of Non-Executive Non-Independent Director effective May 13, 2022.13-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - The Company Fixes Book Closure For Annual General Meeting And Final Dividend For Financial Year Ended On 31St March, 2022
We refer to our letter dated April 27, 2022, wherein, the Board at its meeting held on April 27, 2022, had recommended final dividend f Rs.2 (i.e., 20%) per share on the equity shares of Rs.10 each for the financial year ended March 31, 2022. The dividend payout is subject to the Members' approval at the forthcoming Annual General Meeting ('AGM') of the Company. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Thursday, July 21, 2022, to Wednesday, July 27, 2022 (both days inclusive).13-05-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Shareholders Meeting To Be Held On On Wednesday, July 27, 2022.
The Board of Directors of Mahindra Lifespace Developers Limited at their Meeting held today viz. Friday, May 13, 2022, has inter-alia, approved convening of the 23rd Annual General Meeting of the Company for the financial year ended March 31, 2022, on Wednesday, July 27, 2022.13-05-2022