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BSE Code : 532313 | NSE Symbol : MAHLIFE | ISIN : INE813A01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Raising funds through Debt Instr.	Proposal for fund raising MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve proposal for fund raising Outcome of Board Meeting - Updates on fund raising (As per BSE Announcement Dated on 13/02/2025)
31-Dec-2024	31-Jan-2025	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve inter-alia the unaudited standalone and consolidated Financial Results of the Company for the 3rd quarter and nine months ending on 31st December 2024. Outcome of Board Meeting - Quick Results (As Per Bse Announcement Dated on 31.01.2025)
08-Nov-2024	08-Nov-2024	Subsidiary Company	Intimation regarding execution of the Joint Development Agreement between Anthurium Developers Limited, Wholly Owned Subsidiary of the Company and GKW Limited.
30-Sep-2024	25-Oct-2024	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia the unaudited standalone and consolidated Financial Results of the Company for the 2nd quarter and the half year ending on 30th September 2024. Please refer attached file (As per BSE Announcement Dated on 25/10/2024)
27-Jun-2024	24-Jul-2024	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve The Board of Directors is scheduled to be held on Wednesday 24th July 2024 to consider inter-alia the unaudited standalone and consolidated Financial Results of the Company for the first quarter ending on 30th June 2024. please refer attached file (As per BSE Announcement Dated on 24/07/2024)
28-Mar-2024	26-Apr-2024	Accounts	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Results-Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 26.04.2024)
28-Dec-2023	02-Feb-2024	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited standalone and consolidated Financial results for third quarter and nine months ended on December 31 2023 Intimation regarding upcoming Board Meeting of the Company and Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 MAHINDRA LIFESPACE DEVELOPERS LIMITED has informed BSE about Board Meeting to be held on 02 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of Board Meeting Outcome of Board Meeting - Results Outcome of Board Meeting Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ['Listing Regulations], we wish to inform you that the Board of Directors at its meeting held today, February 02, 2024, from 03:15 pm (meeting adjourned today from 09:00 am) to 05:35 pm, inter alia, has approved Unaudited Standalone and Consolidated Financial Results for 3rd Quarter and nine months ended on December 31, 2023; (As Per BSE Announcement Dated on 02.02.2024) Re-submission of Board Meeting Outcome of Financial Results for the 3rd quarter and nine months ended on December 31, 2023 in Machine readable / Legible format (As Per BSE Announcement Dated on 07.03.2024)
29-Sep-2023	27-Oct-2023	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve The Unaudited standalone and consolidated Financial results for 2nd quarter and half year ended on 30th September 2023 Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors at its meeting held today, October 27, 2023 inter alia have approved unaudited standalone and consolidated Financial Results for second quarter and half year ended September 30, 2023 Unaudited Standalone and Consolidated Financial results for second quarter and half year ended on September 30, 2023 Grant of options under Employee Stock Options Scheme 2012 of the Company (ESOS-2012) (As per BSE Announcement Dated on 27/10/2023)
29-Jun-2023	26-Jul-2023	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve MAHINDRA LIFESPACE DEVELOPERS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the first quarter ending on 30th June 2023 Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors at its meeting held today, July 26, 2023 inter-alia, have approved unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2023. Unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2023 Allotment of 16,666 equity shares pursuant to Employee Stock Option Scheme of the Company (As Per BSE Announcement Dated on 26.07.2023)
30-Mar-2023	25-Apr-2023	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the fourth quarter and the financial year ending on 31st March 2023 and recommendation of final dividend if any Recommended dividend of Rs.2.30/- (i.e. 23% on the face value) per share on the equity shares of Rs.10 each for the financial year ended on March 31, 2023. (As Per BSE Bulletin Dated on 25.04.2023) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 ['SEBI LODR'], we wish to inform you that the Board of Directors at its meeting held today, April 25, 2023, inter alia, have approved audited standalone and consolidated Financial Results for the fourth quarter and financial year ended on March 31, 2023 Audited standalone and consolidated Financial Results for the fourth quarter and financial year ended on March 31, 2023 Recommended dividend of Rs.2.30/- (i.e. 23% on the face value) per share on the equity shares of Rs.10 each for the financial year ended on March 31, 2023. The 24th Annual General Meeting of the Company will be held on Wednesday, 26th July, 2023 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As per BSE Announcement Dated on 25/04/2023)
23-Feb-2023	23-Feb-2023	Change in Directors	Resignation of Mr. Arvind Subramanian, (DIN: 02551935) as Managing Director and Chief Executive Officer and as a Director of the Company with effect from close of business on 22nd May, 2023 and his cessation as the Key Managerial Personnel of the Company consequent to his resignation and the Board of Directors at its meeting held today has approved: a. Appointment of Mr. Amit Kumar Sinha, (DIN: 09127387) as an Additional Director on the Board of Directors of the Company with effect from 23rd February, 2023. b. Appointment of Mr. Amit Kumar Sinha, (DIN: 09127387) as Managing Director (Designate) of the Company from 23rd February, 2023 to 22nd May, 2023. c. Appointment of Mr. Amit Kumar Sinha, (DIN: 09127387) as Managing Director of the Company designated as the Managing Director & Chief Executive Officer ( MD & CEO ) and Key Managerial Personnel under the Companies Act, 2013, for a period of 5 (five) years with effect from 23rd May, 2023 to 22nd May, 2028 (both days inclusive). Mahindra Lifespace Developers Limited has informed the Exchange regarding Resignation of Mr Arvind Subramanian as Managing Director & CEO of the company w.e.f. May 22, 2023.
28-Dec-2022	02-Feb-2023	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve inter-alia unaudited standalone and consolidated Financial Results of the Company for the third quarter and nine months period ending on 31st December 2022 Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ['SEBI LODR'], we wish to inform you that the Board of Directors at its meeting held today, February 2, 2023, inter alia, have approved unaudited standalone and consolidated Financial Results for the third quarter and nine months period ended on December 31, 2022 Unaudited standalone and consolidated Financial Results for the third quarter and nine months period ended on December 31, 2022 (As Per BSE Announcement dated on 02.02.2023) Re-submission of board meeting outcome of financial results for the 3rd quarter and none months ended on 31st December, 2022 in machine readable / legible format. (As Per BSE Announcement dated on 13.02.2023)
29-Sep-2022	03-Nov-2022	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the 2nd quarter and half year ending on 30th September 2022. Outcome of the Board Meeting and Financial Results for the quarter and half year ended September 30, 2022 Financial Results for the quarter and half year ended September 30, 2022 Appointment of Mr. Anuj Puri as an Additional Director in the category of Non-Executive Independent Director with effect from November 3, 2022, subject to approval of shareholders. Allotment of equity shares pursuant to Employee Stock Option Scheme(s) of the Company. (As per BSE Announcement Dated on 03/11/2022)
30-Jun-2022	27-Jul-2022	Quarterly Results	MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ending on 30th June 2022. Outcome of Board Meeting - unaudited standalone and consolidated Financial Results for the 1st Quarter ended on 30th June, 2022. Outcome of the Board Meeting held on today i.e. July, 27, 2022. Retirement of Mr. Arun Nanda, Non-Executive Non-Independent Chairman of the Company, with effect from 28th July, 2022. Appointment of Ms. Rucha Nanavati as an Additional Director in the category of Non-Executive Non-Independent Director with effect from 28th July, 2022. (As Per BSE Announcement Dated on 27.07.2022)
13-May-2022	13-May-2022	AGM	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. 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, 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.

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Mahindra Lifespace Developers Ltd

Board Meeting