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BSE Code : 523754 | NSE Symbol : MAHEPC | ISIN : INE215D01010 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Dec-2024	15-Jan-2025	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Mahindra EPC Irrigation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Mahindra EPC Irrigation Limited informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 15th January 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Pursuant to Reg 30& 33 of SEBI(LODR)Regulation, 2015 we enclose herewith the copy of Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2024. (As Per Bse Announcement Dated on 15.01.2025)
30-Sep-2024	17-Oct-2024	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Mahindra EPC Irrigation Limited informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 17th October 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 2024. Pursuant to Reg 30 & 33 of SEBI(LODR) Regulation, 2015 we enclose herewith the copy of Unaudited Financial results along with Limited Review Report for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 17/10/2024)
27-Jun-2024	19-Jul-2024	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Companys Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI(LODR) Regulations 2015 , please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report Financial Results for the Quarter Ended June 30, 2024. (As per BSE Announcement Dated on 19/07/2024)
04-Jun-2024	04-Jun-2024	AGM	The Board of Directors of the Company at its meeting held today i.e. 4th June, 2024 inter alia considered and approved the items as per the attached file
30-Mar-2024	23-Apr-2024	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Mahindra EPC Irrigation Ltd. has informed BSE that the meeting of the Board of directors of the Company is scheduled on 23/04/2024 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024. Pursuant to the Regulation 30 & 33 of SEBI (LODR)Regulations 2015, we enclose herewith the copy of the Audited Financial Results along with Limited Review Report for the quarter and year ended 31st march 2024. (As Per BSE Announcement Dated on: 23/04/2024)
27-Dec-2023	29-Jan-2024	Quarterly Results	Mahindra EPC Irrigation 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 Mahindra EPC Irrigation Ltd has 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 Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ending on 31st December 2023. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2023 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 29th January 2024. Financial Results For the Quarter Ended December 31 2023 (As Per BSE Announcement Dated on 29/01/2024)
29-Sep-2023	30-Oct-2023	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ending on 30th September 2023. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter and Half year ended 30th September, 2023 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 30th October, 2023. A copy of the said Un-audited Financial Results along with the Limited Review Report is also being uploaded on the Company's website at www.mahindrairrigation.com. The Board meeting commenced at 11:50 a.m. and concluded at 01:15 p.m. to inter alia, approve the above financial results of the Company. You are requested to take the above information on record. Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 30/10/2023)
30-Aug-2023	30-Aug-2023	Change in Directors	The Board of Directors at their meeting held today on 30th August, 2023 based on the recommendation of NRC has appointed Mr. Ramesh Ramachandran as an Additional Director, Managing Director and KMP of the Company w.e.f 1st September, 2023 for a term of 3 years subject to the approval of Shareholders of the Company.
30-Jun-2023	26-Jul-2023	Quarterly Results	Mahindra EPC Irrigation Ltdhas 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 In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that meeting of the Board of Directors of the Company will be held on 26th July 2023 inter alia to consider approve and take on record the Companys Un-audited standalone and consolidated Financial Results for the quarter ended 30th June 2023. MAHINDRA EPC IRRIGATION LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company and Policy for determining materiality of disclosures as approved by the Board of Directors in the Meeting held today, i.e., 26th July, 2023. A copy of the said Un-audited Financial Results along with the Limited Review Report and Policy for determining materiality of disclosures is also being uploaded on the Company''s website at https://www.mahindrairrigation.com/investors.aspx. The Board meeting commenced at 12.10 p.m. and concluded at 1.15 p.m. to inter alia, approve the above financial results and Policy for determining materiality of disclosures of the Company. You are requested to take the above information on record. (As Per BSE Announcement Dated on 26.07.2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements regarding extract of Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2023 published in Business Standard, Navshakti and Free Press Journal. (As Per BSE Announcement dated on 27.07.2023)
31-Mar-2023	28-Apr-2023	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve In accordance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that meeting of the Board of Directors of the Company will be held on 28th April 2023 inter alia to consider approve and take on record the Companys Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023. Further we wish to inform you that as per the Companys Code of Conduct to regulate monitor and report trading in the securities of the Company by designated persons and their immediate relatives the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2023 till 30th April 2023 (Both days inclusive) until 48 hours after the declaration of Audited Financial Results of the company for the quarter and year ending on 31st March 2023. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 28th April, 2023. In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), the Company hereby declares that the Statutory Auditors i.e. B S R & Associates LLP, Chartered Accountants have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year 31st March, 2023. Subject to the approval of the Shareholders at the ensuing AGM, the Board has approved the appointment of Mr. Shriprakash Shukla (DIN: 00007418), as a · Non-Executive Non-Independent Director of the Company, liable to retire by rotation. Subject to the approval of the Shareholders at the ensuing AGM, the Board has approved the re-appointment of Mr. Ashok Sharma as Managing Director of the Company for a further term of three years with effect from 1st October, 2023 till 30th September, 2026. The details as required under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A M/s. MMJB & Associates LLP, Mumbai, Practising Company Secretaries are appointed as Secretarial Auditors of the Company for the Financial Year 2023- 24. M/s. Deodhar Joshi & Associates, Nashik, Practising Cost Accountants are appointed as Cost Auditors of the Company for the Financial Year 2023-24. The details as required under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure B (As Per BSE Announcement dated on 28.04.2023)
31-Dec-2022	31-Jan-2023	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve In accordance with the prov1s1ons of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on 31st January 2023 inter alia to consider approve and take on record the Companys Un-audited Financial Results for the third quarter and nine months ended 31st December 2022. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 31st January, 2023. A copy of the said Un-audited Financial Results along with the Limited Review Report is also being uploaded on the Company's website at www.mahindrairrigation.com. The Board meeting commenced at 12:20 p.m. and concluded at 1.40 p.m. to, inter alia, approve the above financial results of the Company. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 31st January, 2023. A copy of the said Un-audited Financial Results along with the Limited Review Report is also being uploaded on the Company's website at www.mahindrairrigation.com. The Board meeting commenced at 12:20 p.m. and concluded at 1.40 p.m. to, inter alia, approve the above financial results of the Company. We hereby inform you that the Board of Directors of Mahindra EPC Irrigation Limited ('the Company') at their Meeting held today i.e. on Tuesday, 31 January 2023, pursuant to the recommendation of the Audit Committee, has re-appointed Mr. K. N. Vaidyanathan as the Internal Auditor of the Company with effect from 1 April, 2023 for a period of 3 years. The details of the re-appointment of Mr. K. N. Vaidyanathan along with his profile etc. are attached as Annexure A to this letter. This intimation is also being uploaded on Company''s website https: //www. mahindrairriqation .com (As Per BSE Announcement Dated on 31/01/2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements regarding extract of the Company's un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December, 2022 published in Business Standard, Navshakti and Free Press Journal. This intimation is also being uploaded on the /Company's' website at www.mahindrairrigation.com (As Per BSE Announcement Dated on 01/02/2023)
30-Sep-2022	02-Nov-2022	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on 2nd November 2022 inter alia to consider approve and take on record the Companys Un-audited Financial Results for the second quarter and half year ended September 30 2022. You are requested to take the above information on record. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 2nd November, 2022. (As Per BSE Announcement Dated on 02/11/2022)
30-Jun-2022	26-Jul-2022	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on 26th July 2022 inter alia to consider approve and take on record the Companys Un-audited Financial Results for the quarter ended 30th June 2022. In view of the clarification issued by the BSE Limited and the National Stock Exchange of India Limited on 2nd April 2019 regarding the commencement of trading restriction period not later than end of every quarter till 48 hours after the declaration of financial results the Trading Window has been closed from 1st July 2022 to 28th July 2022 (both days inclusive). Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2022 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 26 July, 2022. The Board meeting commenced at 4.00 p.m. and concluded at 5.20 p.m. to, inter alia, approve the above financial results of the Company. You are requested to take the above information on record. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2022 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 26 July, 2022. A copy of the said Un-audited Financial Results along with the Limited Review Report is being uploaded on the Company's website www. mahindrairrigation.com. (As Per BSE Announcement dated on 26.07.2022)
31-Mar-2022	04-May-2022	Accounts	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve In accordance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that meeting of the Board of Directors of the Company will be held on 4th May 2022 inter alia to consider approve and take on record the Companys Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022. Kindly acknowledge receipt of the same. 1. Company''s Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022. 2. 40th Annual General Meeting of the Company for the year ended 31st March, 2022 will be held on 28th July, 2022. 3. Appointment of Secretarial Auditor: MMJB & Associates LLP, Mumbai were appointed as Secretarial Auditors of the Company for the Financial Year 2022-23. 4. The Board of Directors have also inter-alia approved the following which is subject to the approval of the Shareholders at the ensuing AGM: a. for the appointment of Mr. S. Durgashankar (DIN: 00044713), as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. b. for the re-appointment of Ms. Aruna Bhinge (DIN: 07474950), as a Non-Executive Independent Director of the Company for a further period of three years with effect from 14th May, 2023 to 13th May, 2026 (both days inclusive). You are requested to take the above information on record. The Board of Directors have inter-alia approved the following which is subject to the approval of the Shareholders at the ensuing AGM: a. for the appointment of Mr. S. Durgashankar (DIN: 00044713), as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. b. for the re-appointment of Ms. Aruna Bhinge (DIN: 07474950), as a Non-Executive Independent Director of the Company for a further period of three years with effect from 14th May, 2023 to 13th May, 2026 (both days inclusive). You are requested to take the above information on record. Pursuant to Regulation 30 of Listing Regulations, The Company informs about the appointment of Secretarial Auditor: MMJB & Associates LLP, Mumbai as Secretarial Auditors of the Company for the Financial Year 2022-23. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st, March, 2022 alongwith Auditors' Report thereon. We are submitting the financial results again as the Consolidated Cash flow was inadvertently not attached in the file earlier uploaded. Further, the date of AGM is to be read as 29th July, 2022 instead of 28th July, 2022. You are requested to take the above information on record. Revised outcome Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st, March, 2022 alongwith Auditors' Report thereon. We are submitting the financial results again as the Consolidated Cash flow was inadvertently not attached in the file earlier uploaded. Further, the date of AGM is to be read as 29th July, 2022 instead of 28th July, 2022. You are requested to take the above information on record. (As per BSE Announcement Dated on 4/5/2022)
03-Jan-2022	24-Jan-2022	Quarterly Results	Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve the Companys Un-audited Financial Results for the quarter ended 31st December 2021. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 as approved by the Board of Directors in the Meeting held today, i.é. 24th January, 2022 alongwith Auditors' Limited Review Report on the Standalone and Consolidated Financial Results of the Company. A copy of the said Unaudited Financial Results alongwith the Limited Review Report are being uploaded on the Company's website www.mahindrairrigation.com. The Meeting of Board of Directors commenced at 11.45 a.m. and concluded at 01:40 p.m. to inter alia, approve the above financial results of the Company. (As per BSE Announcement Dated on 24/01/2022)

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Mahindra EPC Irrigation Ltd

Board Meeting