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Mahindra & Mahindra Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500520 | NSE Symbol : M&M | ISIN : INE101A01026 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 31-Jul-2024 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 31st July 2024 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st July 2024 to 2nd August 2024 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same. This is for your information. Please refer the attached file Please refer enclosed file. (As Per BSE Announcement dated on 31.07.2024)
06-May-2024 16-May-2024 Final Dividend Final Dividend & Audited Results & A.G.M. Please refer the attached file. Re-appointment of the following Directors: 1. Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director; 2. Ms. Shikha Sharma (DIN: 00043265) as an Independent Director; 3. Dr. Anish Shah (DIN: 02719429) as 'Managing Director and Chief Executive Officer); 4. Mr. Rajesh Jejurikar (DIN: 00046823) as Executive Director and CEO (Auto and Farm Sector) (As Per BSE Announcement dated on 16.05.2024)
01-Feb-2024 14-Feb-2024 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2023. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st January 2024 to 16th February 2024 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same. This is for your information. Please refer the attached file Appointment of Ms. Padmasree Warrier (DIN: 10387032), Appointment of Mr. Ranjan Pant (DIN: 00005410) and Appointment of Mr. Sat Pal Bhanoo (DIN: 10482731) as Additional Directors w.e.f. 17th May, 2024. Please refer the attached file Appointment of Directors: Appointment of Ms. Padmasree Warrior (DIN: 10387032), Appointment of Mr. Ranjan Pant (DIN: 00005410) and Appointment of Mr. Sat Pal Bhanoo (DIN: 10482731) as Additional Directors w.e.f. 17th May, 2024. (As Per BSE Announcement Dated on 14/02/2024)
02-Feb-2024 02-Feb-2024 Change in Other Executives Board of Directors of the Company at its Meeting held today i.e. 2nd February, 2024, basis the recommendation of the Governance, Nomination and Remuneration Committee and Audit Committee, inter alia considered and approved the following: 1. Resignation of Mr. Manoj Bhat as the Chief Financial Officer of the Company designated as 'Group Chief Financial Officer' and Key Managerial Personnel of the Company with effect from close of 16th May, 2024, on account of his transition to a new role within the Mahindra Group. 2. Appointment of Mr. Amarjyoti Barua as the Chief Financial Officer and Key Managerial Personnel of the Company, designated as 'Group Chief Financial Officer' with effect from 17th May, 2024. Further, with effect from 17th May, 2024, Further, with effect from 17th May, 2024, Mr. Amarjyoti Barua (having contact details as barua.amarjyoti@mahindra.com) would act as one of the Key Managerial Personnel authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under Regulation 30 of Listing Regulations in place of Mr. Manoj Bhat. The other Key Managerial Personnel authorised for the purpose of determining materiality and making disclosures under the Listing Regulations would remain unchanged. The details as required under Clause 7 and 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure 1. The letter of resignation received from Mr. Manoj Bhat containing detailed reasons for the resignation is enclosed as Annexure 2. The Press Release being issued in this regard is also attached herewith. The Board Meeting held on 2nd February, 2024 concluded at 9.50 a.m.
23-Oct-2023 10-Nov-2023 Quarterly Results Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 and Friday 10th November 2023 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2023. The financial results would be considered by the Board of Directors on 10th November 2023. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st October 2023 to 12th November 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same. Please refer enclosed file. Please refer the attached file. Outcome of Board Meeting - Intimation under Regulation 30 of LODR - Change in Directors - Resignation of Mr. CP Gurnani (DIN: 00018234) and Resignation of Mr. Vijay Kumar Sharma (DIN: 02449088) w.e.f. 20th December, 2023 (As Per BSE Announcement Dated on 10.11.2023)
25-Jul-2023 04-Aug-2023 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Friday 4th August 2023 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2023. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st July 2023 to 6th August 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt. Please refer the attached file The Board of Directors of the Company at its Meeting held on 4th August, 2023, subject to requisite approvals/consents, approved the Scheme of Merger by Absorption of Mahindra Heavy Engines Limited ('MHEL' or 'Transferor Company 1') and Mahindra Two Wheelers Limited ('MTWL' or 'Transferor Company 2') and Trringo.com Limited ('TCL' or 'Transferor Company 3') (together referred to as 'Transferor Companies'), wholly owned subsidiaries of the Company, with the Company and their respective shareholders ('Scheme') under section 230 to 232 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 04.08.2023) Please refer enclosed file (As Per BSE Announcement Dated on 07/05/2024)
17-May-2023 26-May-2023 Accounts MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you 1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023; 2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended 31st March 2023; 3. Consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2023; 4. Consider matters relating to the ensuing Annual General Meeting. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st April 2023 to 28th May 2023 (both days inclusive). Mahindra & Mahindra Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2023, recommended Final Dividend of Rs. 16.25 (325%) per Ordinary (Equity) Share of the face value of Rs.5 each. (As Per BSE Announcement Dated on 26/05/2023)
19-Jan-2023 10-Feb-2023 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Friday 10th February 2023 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2022. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st January 2023 to 12th February 2023 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt. Please refer enclosed file. This is to inform you that the Board of Directors of the Company at its Meeting held on 10th February, 2023 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December, 2022. This is an intimation under Regulations 30, 33, 51 and 52 read with para A 4. h) of Part A and para A. (16) (b) of Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December, 2022, along with the Limited Review Report thereon, issued by the Statutory Auditors, Messrs B S R & Co. LLP, Chartered Accountants and a copy of the Press Release. . (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022 11-Nov-2022 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September 2022. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st October 2022 to 13th November 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt. Please refer enclosed file (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022 05-Aug-2022 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Friday 5th August 2022 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2022. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st July 2022 to 7th August 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt. Please refer the attached file This is to inform you that the Board of Directors of the Company at its Meeting held on 5th August, 2022 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022. This is an intimation under Regulations 30, 33, 51 and 52 read with para A 4. h) of Part A and para A. (16) (b) of Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022, along with the Limited Review Report thereon, issued by the Statutory Auditors, Messrs B S R & Co. LLP, Chartered Accountants and a copy of the Press Release; The Meeting of the Board of Directors of the Company commenced at 10:40 a.m. and concluded at 12:30 p.m. This intimation is also being uploaded on the Company's website at http://www.mahindra.com (As per BSE Announcement Dated on 05/08/2022)
16-May-2022 28-May-2022 Accounts MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve we inform you that the Meeting of the Board of Directors of the Company will be held on Saturday 28th May 2022 to inter alia: 1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2022; 2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended 31st March 2022; 3. Consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2022; 4. Consider matters relating to the ensuing Annual General Meeting. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st April 2022 to 30th May 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com This is to inform you that the Board of Directors of the Company at its Meeting held on 28th May, 2022, has approved Please refer the annexure This is to inform you that the Board of Directors of the Company at its Meeting held on 28th May, 2022, has approved the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2022; 2) Recommendation of a Dividend of Rs. 11.55 (231%) per Ordinary (Equity) Share of the face value of Rs. 5 each; 3) Recommendation for re-appointment of Messrs. B S R & Co. LLP, Chartered Accountants (Firm Registration Number 101248W/W-100022) as Statutory Auditors of the Company to hold office for a second term of 5 (five) consecutive years from the conclusion of the 76th Annual General Meeting of the Company until the conclusion of the 81st Annual General Meeting of the Company to be held in the year 2027. Please refer the attachment (As Per BSE Announcement Dated on 28.05.2022) Please refer the enclosed file. (As Per BSE Announcement Dated on 29.05.2022) Recommendation of a Dividend of Rs. 11.55 (231%) per Ordinary (Equity) Share of the face value of Rs. 5 each; (As Per BSE Announcement Dated on 30.05.2022)
29-Jan-2022 10-Feb-2022 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 10th February 2022 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2021. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st January 2022 to 12th February 2022 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt. Outcome of Board Meeting of Mahindra & Mahindra Limited held on 10th February, 2022 is enclosed (As Per BSE Announcement Dated on 10/02/2022)
28-Oct-2021 09-Nov-2021 Quarterly Results Quarterly Results Outcome of Board Meeting of Mahindra & Mahindra Limited held on 9th November, 2021, in enclosed This is to inform you that the Board of Directors of the Company at its Meeting held on 9th November, 2021 have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2021. This is an intimation under Regulations 30, 33, 51 and 52 read with para A. 4. h) of Part A and para A. (16) (b) of Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' Listing Regulations') We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2021, along with the Limited Review Report thereon, issued by the Statutory Auditors, Messrs B S R & Co. LLP, Chartered Accountants and a copy of the Press Release. (As Per BSE Announcement dated on 09.11.2021)
27-Jul-2021 06-Aug-2021 Quarterly Results MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 6th August, 2021 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 1st July, 2021 to 8th August, 2021 (both days inclusive). This intimation is also being uploaded on the Company's website at https://www.mahindra.com You are requested to kindly note the same and acknowledge receipt. This is to inform you that the Board of Directors of the Company at its Meeting held on 6th August, 2021 have approved Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021. This is an intimation under Regulations 30 and 33 read with para A 4. h) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021, along with the Limited Review Report thereon, issued by the Statutory Auditors, Messrs B S R & Co. LLP, Chartered Accountants and a copy of the Press Release. The Meeting of the Board of Directors of the Company commenced at 8.30 a.m. and concluded at 11.50 a.m. This intimation is also being uploaded on the Company's website at http://www.mahindra.com. Outcome of Board Meeting of Mahindra & Mahindra Limited held on 6th August, 2021 is attached (As Per BSE Announcement Dated on 06.08.2021)
21-May-2021 28-May-2021 Accounts Mahindra & Mahindra Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2021, inter alia, to :1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and FinancialYear ended March 31, 2021;2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the FourthQuarter and Financial Year ended March 31, 2021;3. Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2021;4. Consider matters relating to the ensuing Annual General Meeting.In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, theTrading Window has been closed from April 01, 2021 to May 30, 2021 (both days inclusive). Please refer to the attached file This is to inform you that the Board of Directors of the Company at its Meeting held on 28th May, 2021, has approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2021; 2. Recommendation of a Dividend of Rs. 8.75 (175 %) per Ordinary (Equity) Share of the face value of Rs. 5 each. Please refer to the attached file (AS Per BSE Announcement Dated on 28.05.2021)
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