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Mahindra Holidays & Resorts India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533088 | NSE Symbol : MHRIL | ISIN : INE998I01010 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jun-2024 25-Jul-2024 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Board Meeting intimation for considering and approving the Un-audited Standalone And Consolidated Financial Results of the Company for the first quarter ended June 30 2024. Please find attached the Results for Quarter ended June 30, 2024 Please refer the attached file (As per BSE Announcement Dated on 25/07/2024)
29-Mar-2024 26-Apr-2024 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA 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 Board Meeting Intimation for Considering and Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31 2024. Please Refer the attached file (As Per BSE Announcement Dated on: 26/04/2024)
29-Dec-2023 02-Feb-2024 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA 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 the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Board of Directors of the Company at its Meeting held today, i.e. February 2, 2024 basis the recommendation of the Nomination and Remuneration Committee [and also that of the Audit Committee for Change in Chief Financial Officer], inter alia considered and approved the following: Change in Managing Director and CEO 1. Resignation of Mr. Kavinder Singh (DIN: 06994031) as the Managing Director and Chief Executive Officer of the Company and Key Managerial Personnel under the Companies Act, 2013 with effect from close of 16th May, 2024. 2. Appointment of Mr. Manoj Bhat (DIN: 05205447) as an Additional Director of the Company with effect from 17th May, 2024 to hold office upto the date of the next Annual General Meeting of the Company. 3. Appointment of Mr. Manoj Bhat (DIN: 05205447) as the Managing Director and Chief Executive Officer of the Company and Key Managerial Personnel under the Companies Act, 2013, for a period of 5 (five) years with effect from 17th May, 2024 to 16th May, 2029 (both days inclusive), subject to approval of shareholders of the Company. Change in Chief Financial Officer 4. Appointment of Mr. Vimal Agarwal as the Chief Financial Officer of the Company and Key Managerial Personnel under the Companies Act, 2013 with effect from 1st May, 2024. 5. Cessation of office of Mr. Ram Mundra, as the Interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of 30th April, 2024. Mr. Ram Mundra will continue to serve the Company and shall assist Mr. Vimal Agarwal during his transition. The details as required under Regulation 30 read with Para A (7) & (7C) of Part A of Schedule III of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given hereunder as Annexure A and the letter of resignation received from Mr. Kavinder Singh containing detailed reasons for the resignation is enclosed as Annexure B The Press Release being issued in this regard is also attached herewith. The Board of Directors at its meeting held today morning considered, noted, and approved the changes in Key Managerial Personnel, as mentioned above and have adjourned the meeting at 9.55 a.m. and agreed to resume the meeting later during the day. Outcome of Adjourned Board Meeting held on Friday, February 02, 2024 (As Per BSE Announcement Dated on: 02/02/2024)
29-Sep-2023 23-Oct-2023 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday October 23 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra Holidays & Resorts India Limited the Trading Window shall remain closed from October 1 2023 till 48 (Forty Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Please find enclosed the outcome of Board Meeting held on October 23, 2023 Please refer attached Unaudited Financial Results (As Per BSE Announcement Dated on 23.10.2023)
30-Jun-2023 25-Jul-2023 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30 2023. Please find enclosed the outcome of Board Meeting held on July 25, 2023. Please find enclosed the Unaudited Financial Results ( Standalone and Consolidated) for the first quarter ended June 30, 2023. Please find enclosed an intimation on appointment of Interim Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 25.07.2023)
31-Mar-2023 25-Apr-2023 Accounts MAHINDRA HOLIDAYS & RESORTS INDIA 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 Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31 2023. Please find enclosed the outcome of Board Meeting held on April 25, 2023. Please find enclosed the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023. Please refer the attachment This is to inform you that the Board of Directors at their meeting held today i.e. Tuesday, April 25, 2023 has approved that the 27th Annual General Meeting of the Company will be held on July 25, 2023. (As Per BSE Announcement Dated on 25/04/2023)
31-Dec-2022 02-Feb-2023 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA 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 the Unaudited Financial Results of the Company for the quarter ending on December 31 2022. Please find enclosed the outcome of Board Meeting held on February 2, 2023. Please find enclosed the Unaudited Financial Results for the quarter and nine months period ended December 31, 2022. (As Per BSE Announcement dated on 02.02.2023)
30-Sep-2022 02-Nov-2022 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA 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 the Unaudited Financial Results of the Company for the quarter and half year ending on September 30 2022. Please find enclosed the outcome of Board Meeting held on November 2, 2022. Please find enclosed the unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 02/11/2022)
30-Jun-2022 30-Jul-2022 Quarterly Results MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30 2022. Please find enclosed the outcome of Board Meeting held on Saturday, July 30, 2022. Please find enclosed the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022. (As Per BSE Announcement Dated on 30/07/2022)
31-Mar-2022 02-May-2022 Accounts MAHINDRA HOLIDAYS & RESORTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Statutory Auditors of the Company. Please find enclosed the Results for quarter and financial year ended March 31, 2022. Please find enclosed the outcome of Board Meeting held on May 2, 2022. (As Per BSE Announcement dated on 02.05.2022)
31-Dec-2021 03-Feb-2022 Quarterly Results Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2021. Please find enclosed the Unaudited Financial Results for the quarter and nine months period ended December 31, 2021 Please find enclosed the unaudited Financial Results for the quarter ended December 31, 2021 (As Per BSE Announcement dated on 03.02.2022)
30-Sep-2021 22-Oct-2021 Quarterly Results Quarterly Results Please find enclosed the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2021. Please find enclosed the outcome of Board Meeting held on Friday, October 22, 2021. (As Per BSE Announcement dated on 22.10.2021)
12-Jul-2021 29-Jul-2021 Quarterly Results Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2021. We refer to our earlier letter No. MHRIL/SE/21-22/35 dated July 12, 2021, intimating that a meeting of the Board of Directors will be held on Thursday, July 29, 2021 to consider and approve Unaudited Financial Results for the first quarter ended June 30, 2021. Further to the above, in terms of Regulation 29(1)(f) of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at its meeting scheduled to be held on Thursday, July 29, 2021, shall, inter-alia, also consider the proposal for issuance of Bonus Equity Shares, subject to requisite approvals. (As Per BSE Announcement Dated on 23-07-2021) The Board of Directors at their meeting held today i.e. July 29, 2021 has recommended the issue of Bonus Equity Shares in the proportion of 1:2 i.e. 1 bonus equity share of Rs.10/- each for 2 fully paid-up equity shares of Rs.10/- each held as on the Record Date, subject to approval of the Members of the Company. Please find enclosed the Unaudited Financial Results for the quarter ended June 30, 2021. Please find enclosed the outcome of Board Meeting held on July 29, 2021 (As Per BSE Announcement Dated on 29.07.2021)
28-May-2021 27-May-2021 Employee Stock Option This is to inform you that the Securities Allotment Committee of the Board of Directors of the Company vide its Circular Resolution passed on May 27, 2021 has issued and allotted 25,000 Equity Shares of Rs.10/- each pursuant to the exercise of Options granted under the Mahindra Holidays & Resorts India Limited Employees'' Stock Options Scheme - 2014. Consequent to the above, the issued and paid up share capital of the Company has increased from Rs.1,33,55,37,840/- to Rs.1,33,57,87,840/-. The Equity Shares allotted as above shall rank pari-passu with the existing Equity Shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the said allotment. The aforesaid information will also be disclosed on the website of the Company www.clubmahindra.com. Kindly take the same on record.
25-May-2021 25-May-2021 Change in Other Executives Please find enclosed the intimation of change in the Chief Financial Officer - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI Listing Regulations'] Kindly take the same on record. Please find enclosed an intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Kindly take the same on record.
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