Annual report for Mahindra Lifespace Developers Ltd. for FY-2022
28-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith presentation on the Company's financial & operational results for the 4th quarter and financial year ended on March 31, 2022.27-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Audit Committee and the Board of Directors at their respective meetings held today, has recommended the re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of the 23rd Annual General Meeting, until the conclusion of the 28th Annual General Meeting of the Company to be held in the calendar year 2027.27-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Board of Directors, at its meeting held today, has approved allotment of 16,267 new fully paid-up Equity Shares of Rs.10/- each to the Eligible Employees pursuant to the exercise of Options granted under Employee Stock Options Scheme 2012 (ESOS - 2012).27-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Declaration Of Audit Reports With An Unmodified Opinion On The Standalone And Consolidated Financial Statement For The Financial Year Ended On March 31, 2022
Declaration of audit reports with an unmodified opinion on the standalone and consolidated financial statement for the financial year ended on March 31, 202227-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held today, April 27, 2022, inter alia, has Recommended dividend of Rs.2 (i.e., 20%) per share on the equity shares of Rs.10 each for the financial year ended on March 31, 2022. The dividend on Equity Shares, if declared at the ensuing Annual General Meeting('AGM'), will be credited/ dispatched within five working days from the date of AGM.27-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - The Board Of Directors At Its Meeting Held Today, April 27, 2022, Inter Alia, Has: 1. Approved Audited Standalone And Consolidated Financial Statement For The 4Th Quarter And The Financial Year Ended On March 31, 2022
The Board of Directors at its meeting held today, April 27, 2022, inter alia, has: 1. Approved audited standalone and consolidated Financial Statement for the 4th Quarter and the financial year ended on March 31, 202227-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 27, 2022
The Board of Directors at its meeting held today, April 27, 2022, inter alia, has: 1. Approved audited standalone and consolidated Financial Statement for the 4th Quarter and the financial year ended on March 31, 2022 2. Recommended dividend of Rs.2 (i.e., 20%) per share on the equity shares of Rs.10 each for the financial year ended on March 31, 2022. The dividend on Equity Shares, if declared at the ensuing Annual General Meeting('AGM'), will be credited/ dispatched within five working days from the date of AGM.27-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of Share Certificates.26-04-2022
MAHINDRA LIFESPACE DEVELOPERS LTD. - 532313 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAHINDRA LIFESPACE DEVELOPERS LTD. 2CINL45200MH1999PLC118949 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDAAStableINDA1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankit Shah Designation: Assistant Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vimal Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2022