Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532720 | NSE Symbol : M&MFIN | ISIN : INE774D01024 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Oct-2024	22-Oct-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting_ Financial Results _30th September 2024 (As Per BSE Announcement Dated on 22.10.2024) Outcome of Board Meeting - Financial Results for the Quarter and Halfyear ended - 30th September 2024 (As Per BSE Announcement Dated on 22.10.2024)
13-Sep-2024	13-Sep-2024	Expansion	Intimation under regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Appointment of Senior Management Personnel(s)
10-Jul-2024	23-Jul-2024	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for Q1 FY 2025 Outcome of Board Meeting - Financial Results for the first quarter ended 30th June 2024 (As per BSE Announcement Dated on 23/07/2024)
12-Apr-2024	30-May-2024	Accounts	MAHINDRA & MAHINDRA FINANCIAL SERVICES 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 and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 23rd April 2024, to inter-alia: 1) Consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2024; 2) Consider recommendation of dividend, if any, on equity shares of the Company, for the financial year ended 31st March 2024 for approval of the shareholders at the ensuing Annual General Meeting; 3) Consider and approve increase in aggregate borrowing limits approved by the shareholders under section 180(1)(c) of the Companies Act, 2013 Update on Board Meeting scheduled on 23rd April 2024 1. Letter dated 12th April 2024 informing the stock exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd April 2024, to inter-alia, (i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2024, (ii) consider recommendation of dividend, if any, on equity shares of the Company, for the financial year ended 31st March 2024, subject to approval of the shareholders at the ensuing Annual General Meeting, (iii) consider increase in aggregate borrowing limits of the Company including fund raise and intimation on Trading window closure. 2. Letter dated 18th April 2024 intimating about earnings conference call scheduled to be held on 23rd April, 2024 at 6.00 p.m. (IST) for financial performance of fourth quarter and financial year ended 31st March 2024. Further to our letters as referred in the caption, we hereby inform you that during the end of 4 th quarter of the financial year ended 31st March 2024, a fraud was detected at one of Company's branches in the North East. In respect of retail vehicle loans disbursed by the Company the fraud involved forgery of KYC documents leading to embezzlement of Company funds. The investigations in the matter are at an advanced stage. The Company estimates that the financial impact of this fraud is unlikely to exceed Rs.150 Crores. Investigations are underway, and necessary corrective actions have been identified and are at various stages of implementation, including arrest of few persons involved. Submission as required under Regulation 30 of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been made separately. In view of this development, the agenda matters pertaining to approval of the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2024, recommendation of dividend, AGM and related matters, which were to be considered at the Board meeting scheduled to be held on 23rd April 2024, are being deferred to a later date, which shall be intimated in due course. The Audit Committee and the Board Meeting scheduled on 23rd April, 2024 will consider all other matters scheduled to be discussed at the respective meetings, including increase in aggregate borrowing limits and fund raise via issue of Non-convertible debentures. Consequent to above, the trading window which was closed for the purpose of point no. 1 of the caption shall continue to remain closed till 48 hours after the announcement of the audited standalone and consolidated financial results, and the annual earnings conference call as referred in point no. 2 of the caption is also being deferred. This update is also being filed in XBRL and uploaded on the Company's website at: https://www.mahindrafinance.com/investor-relations/financial-information#board-meeting-notices Request you to take the same on record. MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 30 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend is Re-schedule and to be held on 30 May 2024. Read less.. (As Per BSE Announcement Dated on 23.04.2024)
28-Apr-2024	04-May-2024	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve Intimation for Board Meeting of the Company to be held on 4th May 2024 to consider Annual Audited Financial Results for FY 2024 and continuation of closure of Trading Window MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve Intimation for Board Meeting of the Company to be held on 4th May 2024 to consider Annual Audited Financial Results for FY 2024 and continuation of closure of Trading Window Outcome of the meeting of the Board of Directors held on 4th May 2024 Press Release on Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024 (As Per BSE Announcement Dated on 04.05.2024)
23-Apr-2024	23-Apr-2024	Change in Auditors	Outcome of the meeting of the Board of Directors held on 23rd April 2024 Appointment of Mr. Vijay Kumar Sharma as Independent Director of the Company Appointment of Joint Statutory Auditors Appointment of Secretarial Auditor Increase in Borrowing Limits under section 180(1)(c) of the Companies Act 2013, including fund raise of NCDs and other securities
22-Dec-2023	30-Jan-2024	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2023 In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of Conduct for Prevention of Insider Trading in securities of Mahindra & Mahindra Financial Services Limited (''MMFSL''), the trading window of the Company shall remain closed for trading in MMFSL securities, by its designated persons and their immediate relative(s), from 1st January 2024 to 1st February 2024 (both days inclusive) for consideration and approval of unaudited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2023 MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of Board Meeting - Financial Results for the third quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 30.01.2024)
14-Dec-2023	14-Dec-2023	Others	Intimation under Reg 30, 51 of SEBI (LODR) Reg 2015 with respect to procuring insurance business as corporate agent(composite) and consequently alteration of Memorandum of Association Intimation under Reg 30 and 51 under SEBI(LODR) Reg 2015 with respect to procuring insurance business as a corporate agent (composite) and consequently alteration of the objects clause of the Memorandum of Association of the Company
26-Sep-2023	27-Oct-2023	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES 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 unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2023 and raising of funds by way of issue of Non-Convertible Debentures Outcome of the Meeting of the Board of Directors held on 27th October 2023 - Financial Results and Raising of funds. Outcome of the Meeting of the Board of Directors held on 27th October 2023 - Raising of funds Outcome of the meeting of the Board of Directors held on 27th October 2023 - Financial Results (As per BSE Announcement Dated on 27/10/2023)
26-Jun-2023	28-Jul-2023	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve In compliance with Regulation 2950 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company /MMFSL') is scheduled to be held on Friday 28th July 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 which shall be subjected to limited review by the Joint Statutory Auditors of the Company. Outcome of the Meeting of the Board of Directors held on 28th July 2023 - Financial Results. Outcome of the Meeting of the Board of Directors held on 28th July 2023. This is to inform you that Board of Directors of the Company have, inter alia, at their meeting held today i.e. on Friday, 28th July 2023 (which concluded at 14:10 p.m. IST), have authorized Key Managerial Personnels of the Company for making disclosures under Regulation 30 of the Listing Regulations as annexed herewith. (As Per BSE Announcement Dated on 28/07/2023)
27-Jul-2023	27-Jul-2023	Issue of Debentures	Pursuant to Regulation 30(2) read with Para A Part A of Schedule III of the SEBI Listing Regulations, the Committee of Directors as authorized by Board of Directors in the meeting held today, i.e., on Thursday 27th July 2023 which concluded at 1:00 p.m. (IST) has approved allotment of Non-Convertible Debentures as per the details given in Annexure I.
06-Apr-2023	28-Apr-2023	Accounts	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has 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 compliance with Regulation 2950 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company /MMFSL') is scheduled to be held on Friday 28th April 2023 to inter-alia: 1) Consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2023. 2) Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31st March 2023 for the approval of the shareholders at the ensuing 33rd Annual General Meeting; and 3) Consider matters relating to the ensuing Annual General Meeting of the Company. MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has 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 Further to our captioned letter and in compliance with Regulation 29(1)(d) and other applicable provisions of SEBI LODR Regulations, we hereby inform you that at the meeting of the Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company') scheduled to be held on Friday, 28th April 2023, the Board would inter-alia consider increase in aggregate borrowing limits pursuant to section 180(1)(c) of the Companies Act, 2013 which shall include fund raise by way of issue of non- convertible debentures or any other securities or instrument(s), in one or more tranches, subject to approval of the shareholders of the Company. (As Per BSE Announcement dated on 25.04.2023) The Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company'), at its meeting held today viz. Friday, 28th April 2023, have, inter-alia, approved the following: 1. Recommendation of dividend of Rs. 6 per equity share of face value of Rs. 2 each (i.e. 300%) for the financial year ended 31st March 2023. The dividend payout is subject to the Members' approval at the forthcoming 33rd Annual General Meeting ('AGM') of the Company. 2. The 33rd Annual General Meeting ('AGM') of the Company will be held on Friday, 28th July 2023. The Board of Directors of the Company have at their meeting held today i.e. 28th April 2023 inter-alia, approved the following, subject to approval of the shareholders of the Company: (i) Appointment of Mr. Raul Rebello (DIN: 10052487) as an Additional Director with effect from 1st May 2023 and (ii) Appointment of Mr. Raul Rebello (DIN: 10052487) as the Whole-time Director designated as 'Executive Director and MD & CEO- Designate' with effect from 1st May 2023 upto 29th April 2024 (both days inclusive) and as the Managing Director of the Company designated as 'Managing Director & CEO'('MD & CEO') with effect from 30th April 2024 upto 30th April 2028 (both days inclusive) and as the Key Managerial Personnel of the Company in terms of section 203 of the Companies Act, 2013. The Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company'), at its meeting held today viz. Friday, 28th April 2023, have, inter-alia, approved the following: 1. Recommendation of dividend of Rs. 6 per equity share of face value of Rs. 2 each (i.e. 300%) for the financial year ended 31st March 2023. The dividend payout is subject to the Members' approval at the forthcoming 33rd Annual General Meeting ('AGM') of the Company. 2. The 33rd Annual General Meeting ('AGM') of the Company will be held on Friday, 28th July 2023. in compliance with Regulations 30, 33, 42, 51 and 52 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company'), at its meeting held today viz. Friday, 28th April 2023, have, inter-alia, approved Financial Results and other matters The Board of Directors of the Company have at their meeting held today i.e. 28th April 2023 inter-alia, approved the following, subject to approval of the shareholders of the Company: (i) Appointment of Mr. Raul Rebello (DIN: 10052487) as an Additional Director with effect from 1st May 2023 and (ii) Appointment of Mr. Raul Rebello (DIN: 10052487) as the Whole-time Director designated as 'Executive Director and MD & CEO- Designate' with effect from 1st May 2023 upto 29th April 2024 (both days inclusive) and as the Managing Director of the Company designated as 'Managing Director & CEO'('MD & CEO') with effect from 30th April 2024 upto 30th April 2028 (both days inclusive) and as the Key Managerial Personnel of the Company in terms of section 203 of the Companies Act, 2013. (As Per BSE Announcement Dated on 28.04.2023)
04-Jan-2023	03-Feb-2023	Quarterly Results	Quarterly Results MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2022. Appointment of MD and CEO - Designate Board of Directors of Mahindra & Mahindra Financial Services Limited at their Meeting held today i.e. Friday, 3rd February 2023 have, inter-alia, approved the unaudited standalone and consolidated financial results for the third quarter and nine months ended 31st December 2022. (As Per BSE Announcement Dated on 03/02/2023)
30-Sep-2022	02-Nov-2022	Quarterly Results	MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has 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 Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2022. Outcome of the Board Meeting - Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2022 Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2022 along with unmodified/ Clean Limited Review Report thereon, issued by the Joint Statutory Auditors of the Company viz. M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. Mukund M. Chitale & Co., Chartered Accountants; 2. Extract of the newspaper publication of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2022, in the prescribed format, to be published in the print and electronic versions of the newspapers. (As Per BSE Announcement Dated on 02/11/2022) Regulation 47 - Newspaper Publication of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2022 (As Per BSE Announcement dated on 04.11.2022)
31-Oct-2022	31-Oct-2022	Private Placement Basis	Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that a meeting of the Committee of Directors, as authorized by the Board of Directors of the Company, was held today, i.e. on Monday, 31st October 2022 from 12:45 p.m. to 1:00 p.m., wherein the Committee has approved the allotment of 2,750 Secured Redeemable Principal Protected Non-Convertible Market Linked Debentures ('NCDs') (Series AH2022) of the face value of Rs. 10,00,000 each, aggregating to Rs. 275 Crores, through private placement.

1 2

LOGIN HERE

Mahindra & Mahindra Financial Services Ltd

Board Meeting