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BSE Code : 540768 | NSE Symbol : MAHLOG | ISIN : INE766P01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Apr-2025	21-Apr-2025	Accounts	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025; 2. Consider recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2025; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached. Detailed attachment is enclosed. Detailed disclosure is attached. (As Per BSE Announcement Dated on 21.04.2025)
05-Mar-2025	05-Mar-2025	Acquisitions	In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Investment Committee of the Board of Directors of Mahindra Logistics Limited at their meeting held today viz. Wednesday, 5 March 2025 has inter alia approved investment in equity shares of MLL Express Services Private Limited, wholly owned subsidiary of the Company (MESPL) up to an amount not exceeding Rs. 35 crores by way of subscription to rights issue by MESPL. Detailed disclosure in this regards is attached.
18-Jan-2025	27-Jan-2025	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024 which shall be subject to limited review by the Statutory Auditor of the Company. This intimation is filed in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure in this regards is enclosed Detailed disclosure is attached. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 52(4) and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of Mahindra Logistics Limited ('the Company'), at their Meeting held today viz. Monday, 27 January 2025, has inter-alia, approved Unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure is enclosed (As per BSE Announcement Dated on 27/01/2025)
11-Oct-2024	21-Oct-2024	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 September 2024 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation of Board Meeting in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. Detailed disclosure is attached detailed disclosure is attached (As Per BSE Announcement Dated on 21.10.2024)
12-Jul-2024	22-Jul-2024	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2024 which shall be subject to limited review by the Statutory Auditor of the Company in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure is attached Unaudited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30 June 2024 and Change in Senior Management Personnel (As per BSE Announcement Dated on 22/07/2024)
16-May-2024	16-May-2024	Change in Other Executives	Appointment of Senior Management Personnel of the Company pursuant to regulation 30 of SEBI Listing Regulations. Detailed disclosure is attached.
13-Apr-2024	22-Apr-2024	Accounts	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2024; 2. Recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2024; and 3. matters relating to the ensuing Annual General Meeting of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited the Trading Window of the Company has been closed from Monday 1 April 2024 to Wednesday 24 April 2024 (both days inclusive) for consideration of the said financial results and dividend. Detailed disclosure in this regard in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached In terms of Company''s Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited ('the Company'), the trading window of the Company is closed from Monday, 1 April 2024 to Wednesday, 24 April 2024 (both days inclusive) for consideration of Annual Audited Standalone and Consolidated Financial Results for Fourth Quarter and Year ended 31 March 2024 and recommendation of Dividend for FY ended 31 March 2024. Detailed disclosure is attached Recommendation of final Dividend for FY24 or approval of members at the ensuing AGM. Detailed disclosure is attached. Detailed disclosure is attached. Detailed disclosure on the re-appointment of MD & CEO is attached. (As per BSE Announcement Dated on 22/04/2024) Detailed disclosure is attached (As Per BSE Announcement Dated on 29/04/2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 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 2023 which shall be subject to limited review by the Statutory Auditor of the Company. This intimation is being filed in compliance with regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure in this regards is attached. Detailed disclosure is attached (As Per BSE Announcement dated on 29.01.2024)
12-Oct-2023	23-Oct-2023	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation of Board Meeting in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. Detailed disclosure is attached detailed disclosure under Regulation 30 attached (As per BSE Announcement Dated on 23/10/2023)
30-Aug-2023	30-Aug-2023	Change in Other Executives	Detailed disclosure is attached. Detailed disclosure in this regard is attached for appointment of Chief Financial Officer and Senior Management personnel in compliance with Regulation 30 of SEBI Listing Regulations.
27-Jul-2023	27-Jul-2023	Acquisitions	Please find attached disclosure in compliance with Regulation 30(6) read with Para A(1) of Part A of Schedule III of the SEBI Listing Regulations for approval of investment in wholly owned subsidiary
13-Jul-2023	24-Jul-2023	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation in this regard pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached. Detailed disclosure is attached (As Per BSE Announcement Dated on 24/07/2023) In compliance with Regulation 47 and other applicable provisions of the SEBI Listing Regulations, please find enclosed extracts of newspaper publication, in prescribed format, of the Unaudited Consolidated Financial Results for the quarter ended 30 June 2023 (subject to limited review), approved by the Board of Directors of the Company at their meeting held on Monday, 24 July 2023 and published today i.e. on Tuesday, 25 July 2023 in Mumbai Edition of Newspapers viz. Business Standard (English) and Sakal (Marathi) (print and electronic version). Detailed in this regards is attached. (As Per BSE Announcement dated on 25.07.2023)
13-Apr-2023	24-Apr-2023	Quarterly Results	Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve 1. the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2023; 2. recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2023; and 3. matters relating to the ensuing Annual General Meeting of the Company. The Trading Window of the Company has been closed from Saturday, 1 April 2023 to Wednesday, 26 April 2023 (both days inclusive) for consideration of the said financial results and dividend Detailed disclosure in this regard in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached In compliance with Regulation 30 read with para A(4)(h) of Part A of Schedule III, Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited, at their Meeting held today viz. Monday, 24 April 2023, has inter-alia, approved the Annual Audited Consolidated and Standalone Financial Results of the Company for the financial year ended 31 March 2023. Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, the Company hereby confirms and declares that the Statutory Auditor of the Company - Deloitte Haskins & Sells LLP, have issued their Audit Reports on the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2023 with an unmodified opinion. Detailed disclosure, results and audit report is attached The Board of Directors at their meeting held today have approved recommendation of a Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2023. The dividend payout is subject to the Members' approval at the forthcoming 16th 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 Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Approval of Annual Audited Standalone and Consolidated Financial Results for year ended 31 March 2023 and recommendation of Final Dividend approved by the Board of Directors at their meeting held on 24 April 2023. Detailed disclosure in compliance with SEBI Listing Regulation is attached. In compliance with regulation 42 of the SEBI Listing Regulations we hereby inform you that 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 Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Pursuant to applicable provisions of SEBI Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited at their Meeting held today viz. Monday, 24 April 2023, has inter-alia, approved convening of the 16th Annual General Meeting of the Company for the financial year ended 31 March 2023 on Monday, 24 July 2023. Detailed disclosure in this regards is attached (As Per BSE Announcement dated on 24.04.2023)
12-Apr-2023	12-Apr-2023	Employee Stock Option	We hereby inform you that the Nomination and Remuneration Committee of the Board of Mahindra Logistics Limited ('the Company') has today i.e., Wednesday, 12 April 2023, approved allotment of 59,121 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 to Rs. 72,03,61,510/- (comprising of 7,20,36,151 Equity Shares of Rs. 10/- each fully paid-up) from Rs. 71,97,70,300/- (comprising of 7,19,77,030 Equity Shares of Rs. 10/- each fully paid-up) with effect from 12 April 2023. The Equity Shares allotted under the RSU Plan 2018 shall rank pari passu with the existing Equity Shares of the Company in all respects including dividend. Detailed disclosure in this regard is attached
13-Mar-2023	13-Mar-2023	Change in Auditors	Pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Mahindra Logistics Limited at their Meeting held today viz. Monday, 13 March 2023, have approved re-appointment of M/s. Makarand M. Joshi & Co. ('MMJC'), Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial years 2023-24 and 2024-25. Detailed disclosure in this regard is attached

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Mahindra Logistics Ltd

Board Meeting