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Mahindra & Mahindra Ltd

  • BSE Code : 500520
  • NSE Symbol : M&M
  • ISIN : INE101A01026
  • Industry :AUTOMOBILES - PASSENGER CARS
Trade Now

up-arrow 2,503.70 -10.90(-0.43%)

Open Price (₹)

2,527.95

Prev. Close (₹)

2,514.60

Volume (No’s)

257,091

Market Cap (₹)

311,342.31

Low Price (₹)

2,500.05

High Price (₹)

2,527.95

 

Board Meetings

Start Date End Date Purpose
06-May-2024 16-May-2024 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 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 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 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 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)

NIFTY:22,502.00  Up arrow
35.90(0.16%)
SENSEX:73,917.03  Up arrow
88.91(0.12%)

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