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Mahindra & Mahindra Ltd


BSE: 500520 | NSE: M&M | ISIN: INE101A01026 
Market Cap: [Rs.Cr.] 59,393 | Face Value: [Rs.] 5
Industry: Automobiles - Tractors

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Board Meet

30-May-13 
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve, the following items: 1. Consideration of the audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2013. 2. Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2013 
08-Feb-13 
Mahindra & Mahindra Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 08, 2013 to consider and approve the Company's Unaudited Financial Results of Mahindra & Mahindra Limited for the third quarter ended December 31, 2012. 
25-Oct-12 
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2012 to consider and approve the Company's Unaudited Financial Results of Mahindra & Mahindra Limited for the second quarter and half year ended September 30, 2012 (Q2). Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2012 has appointed Mrs. D. Vijayalakshrni as an Additional Director with effect from October 25, 2012 representing Life Insurance Corporation of India on the Board of Directors of the Company, whose appointment shall be valid upto the next Annual General Meeting of the Company. (As per BSE Announcement Dated on 25.10.2012) 
08-Aug-12 
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2012, inter alia, to consider and approve the Company's Unaudited Financial Results of the Company for the first quarter ended June 30 , 2012 (Q1). Mahindra & Mahindra Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on August 08, 2012, inter alia, have approved the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2012 together with the Reports of the Directors and the Auditors thereon. 2. Declaration of Dividend of Rs. 12.50 per Ordinary (Equity) Share of the face value of Rs 5. each. 3. Re-appointment of Mr. Deepak S Parekh, Mr A K Nanda, Mr Narayanan Vaghul and Mr R K Kulkarni as Directors of the Company. 4. Re-appointment of Messrs Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Appointment of D Vishakha N Desai and Mr Vikram Singh Mehta as Directors of the Company. 6. Special Resolution for the re-appointment of Mr Anand G Mahindra as the Managing Director of the Company for a period of 5 years. 7. Special Resolution for the re-appointment of Mr Bharat Doshi as the Executive Director of the Company upto March 31, 2015. 8. Special Resolution for the alternation of the Articles of Association of the Company. (As Per BSE Announcement Website Dated on 09/08/2012) 
30-May-12 
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and approve the following items: 1. Consideration of the audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2012. 2. Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2012. Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended a dividend of Rs. 12.50 (250%) per Ordinary (Equity) share of face value Rs. 5 each. Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following; 1. Request of Mr. Keshub Mahindra, Chairman of the Company, to step down from his Chairmanship after a long and eventful innings of 64 years of service of which 48 years were as Chairman, with effect from the conclusion of the 66th Annual General Meeting (which is scheduled to be held on August 08, 2012). 2. The Board has, in recognition of Mr. Keshub Mahindra's outstanding contribution, requested him to accept Chairman Emeritus status and appointed him as Chairman Emeritus. 3. Mr. Anand Mahindra has been appointed as 'Chairman' of the Company and would be re-designated as 'Chairman & Managing Director'. All the above changes are effective from the conclusion of the 66th Annual General Meeting which is scheduled to be held on August 08, 2012. Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2012, inter alia, have appointed Mr. Vikram Singh Mehta as Additional Director with effect from May 30, 2012. The Board has also approved appointment of Dr. Vishakha N. Desai as Additional Director. This appointment would be effective upon completion of all necessary statutory compliances. (As Per BSE Announcement Dated on 30.05.2012) 

AGM

08-Aug-12
Mahindra & Mahindra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2012 to August 08, 2012 (both days inclusive) for the purpose of Payment of Dividend & 66th Annual General Meeting (AGM) of the Company to be held on August 08, 2012. Mahindra & Mahindra Ltd has informed BSE that the 66th Annual General Meeting (AGM) of the Company will be held on August 08, 2012. (As Per BSE Announcement Website Dated on 12/07/2012) Mahindra & Mahindra Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting (AGM) held on August 08,2012,inter alia, have approved the following: (1) Adoption of the Audited Accounts for the year ended March 31,2012 together with the Reports of the Directors and the Auditors thereon. (2) Declaration of Dividend of Rs.12.50 per Ordinary (Equity) Share of the face value of Rs 5.each. (3) Re-appointment of Mr.Deepak S Parekh,Mr A K Nanda,Mr Narayanan Vaghul and Mr R K Kulkarni as Directors of the Company. (4) Re-appointment of Messrs Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. (5) Appointment of Dr.Vishakha N Desai and Mr Vikram Singh Mehta as Directors of the Company. (6) Special Resolution for the re-appointment of Mr Anand G Mahindra as the Managing Director of the Company for a perid of 5 years. (7) Special Resolution for the re-appontment of Mr Bharat Doshi as the Executive Director of the Company upto March 31,2015. (8) Special Resolution for the alternation of the Articles of Association of theCompany. Mahindra & Mahindra Ltd has informed BSE regarding Voting Results of the 66th Annual General Meeting (AGM) of the Company held on August 08, 2012, under Clause 35A. (As Per BSE Announcement Website Dated on 10/08/2012) Mahindra & Mahindra Ltd has submitted to BSE a copy of the Resolutions passed at the 66th Annual General Meeting of the Company held on August 08, 2012. Besides the above, the Company had received a Notice under section 257 of the Companies Ad, 1956, from a Member proposing himself to be appointed as a Director at the Annual General Meeting. The said proposal was put to vote and on a show of hands all the other Members present in person voted against the proposal and accordingly, the proposal was not carried. ( As Per BSE Announcement Dated on 17.08.2012) 
08-Aug-11
Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, have recommended a Dividend of Rs. 10.50 (210%) per Ordinary (Equity) Share and also a Special Dividend of Re.1 (20%) per Ordinary (Equity) Share aggregating Rs. 11.50 (230%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in view of the Profit made by the Company on the sale of its entire holdings of Owens Coming (India) Ltd. The 65th Annual General Meeting ('AGM') of the Company will be held on August 08, 2011 at 3.30 p.m. Mahindra & Mahindra Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on August 08, 2011, inter alia, have approved the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2011 together with the Reports of the Auditors and Directors thereon. 2. Declaration of Dividend of Rs. 10.50 per Ordinary (Equity) Share and a Special Dividend of Re. 1 per Ordinary (Equity) Share aggregating Rs. 11.50 per Ordinary (Equity) Share of the face value of Rs. 5 each. 3. Re-appointment of Mr. Anand G. Mahindra, Mr. Bharat Doshi, Mr. Nadir B. Godrej and Mr. M. M. Murugappan as Directors of the Company. 4. Re-appointment of Messrs Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Special Resolution for the revision in the scale of salary payable to Mr Anand G. Mahindra as the Managing Director of the Company designated as Vice Chairman & Managing Director and revision in the scale of salary and basic salary payable to Mr. Bharat Doshi as the Executive Director designated as Executive Director and Group Chief Financial Officer with effect from August 01, 2010. (As Per BSE Announcement Dated on 08.08.2011) Mahindra & Mahindra Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on August 08, 2011, inter alia, have passed the following: 1. Adoption of the Balance Sheet as at March 31, 2011, and the Profit and Loss Account for the year ended March 31, 2011, together with the Reports of the Auditors' and Directors' as laid before the Meeting be received and adopted. 2. Declaration of Dividend of Rs. 10.50 per Ordinary (Equity) Share and a Special Dividend of Re. 1 per Ordinary (Equity) Share aggregating Rs. 11.50 per Ordinary (Equity) Share of the face value of Rs. 5 each be declared on Ordinary (Equity) Shares of the Company as follows for the year ended March 31, 2011: 3. Reappointment of Mr. Anand G. Mahindra as a Director of the Company 4. Reappointment of Mr. Bharat Doshi as a Director of the Company. 5. Reappointment of Mr. Nadir B. Godrej as a Director of the Company. 6. Reappointment of Mr. M. M. Murugappan as a Director of the Company. 7. Reappointment of Messrs Deloitte Haskins & Sells, Chartered Accountants the retiring Auditors of the Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 8. Revision in the scale of salary payable to Mr. Anand G. Mahindra as the Managing Director of the Company designated as Vice-Chairman & Managing Director and revision in the scale of salary and basic salary payable to Mr. Bharat Doshi as the Executive Director designated as Executive Director and Group Chief Financial Officer (hereinafter collectively referred to as 'the Directors') with effect from August 01, 2010 for the remainder of the respective terms & conditions of Office of the Directors, subject to necessary provisions and approvals. (As Per BSE Announcement Website dated on 17.08.2011) 
28-Jul-10
Board has approved the following, subject to the approval of Shareholders at the AGM : (a). Introduction of a new Mahindra & Mahindra Ltd Employees Stock Option Scheme - 2010 in accordance with the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 which will facilitate grant of Options in the form of Stock Options and/or Restricted Stock Units and/or other instruments to the eligible employees of the Company exercisable into Equity Shares at a price equal to or not less than the face value of the Equity Shares of the Company. (b). Consider payment of commission upto 1% per annum of the net profits to the Non-whole time Directors of the Company for a further period of 5 years. Further the Company has informed that the 64th Annual General meeting ('AGM') of the company will be held on July 28, 2010. Mahindra & Mahindra Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, has approved the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2010 together with the Reports of the Auditors and Directors thereon. 2. Declaration of Dividend of Rs. 8.75 per Ordinary (Equity) Share and a Special Dividend of Rs. 0.75 per Ordinary (Equity) Share aggregating Rs. 9.50 per Ordinary (Equity) Share. 3. Re-appointment of Mr. Keshub Mahindra, Mr. Anupam Puri, Dr. A S Ganguly and Mr. R K Kulkarni as Directors of the Company. 4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Appointment of Mr. A K Nanda as a Director of the Company. 6. Special Resolution for payment of Commission upto 1% of the net profits of the Company to the Non-Executive Directors of the Company. 7. Special Resolution to introduce and implement the Mahindra & Mahindra Ltd Employees Stock Option Scheme - 2010 and authorising the Board to offer, issue and allot equity shares and/or equity linked instruments including Options Warrants/Restricted Stock Units not exceeding 3% of the issued Equity Share Capital of the Company as on March 31, 2010. 8. Special Resolution to extend the benefits of the Mahindra & Mahindra Ltd Employees Stock Option Scheme - 2010 to Employees / Directors of subsidiary company(ies). (As Per BSE Announcement Website dated on 28.07.2010) Mahindra & Mahindra Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have also accorded to the following: 1. To pay the remuneration by way of commission up to one per cent of the net profits of the Company, computed in the manner referred to in sections 198, 309, and all other applicable provisions of the Companies Act, 1956, to the Directors who are neither in the whole-time employment of the Company nor the Managing Director, Executive Director(s) and such of the remainder as may not desire to participate, shall, for a period of five years with effect from November 01, 2010, subject to necessary provisions and approvals. 2. Authority to the Board to create, offer, issue and allot at any time to or for the benefit of such person(s) who are in the permanent employment of the Company whether working in India or out of India and Directors of the Company whether Whole-time Directors or not (hereinafter referred to as 'Employee' or 'Employees'), under the Scheme, such number of equity shares and/or equity linked instruments [including Options/ Warrants/ Restricted Stock Units ('Options')], equity shares issued through American Depository Receipts ('ADRs') and/or Global Depository Receipts ('GDRs') and/or any other instruments or Securities of the Company which could give rise to the issue of equity shares ('the Securities') not exceeding 3% of the issued Equity Share Capital of the Company as on March 31, 2010 i.e. not exceeding 1,73,53,034 equity shares of Rs. 5 each (or such other adjusted figure for any bonus, stock splits or consolidations Or other re-organisation of the capital structure of the Company as may be applicable from time to time), in one or more tranches, at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the Scheme, the Guidelines and other provisions of the law as may be prevailing at that time, subject to necessary provisions & approvals. 3. Authority to the Board to extend the benefits of Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 ('the Scheme') proposed in Resolution in this Notice to the Employees whether working in India or out of India and Directors whether Whole-tune Directors or not of subsidiary company(ies), on such terms and conditions as may be decided by the Board, subject to necessary provisions & approvals. (As Per BSE Announcement Website dated on 31.07.2010) 
30-Jul-09
Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, the 63rd Annual General Meeting of the Company will be held on July 30, 2009. Mahindra & Mahindra Ltd has informed BSE that the shareholders at the 63rd Annual General Meeting (AGM) of the Company held on July 30, 2009,inter alia, has approved the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2009 together with the Reports of the Auditors and Directors thereon. 2. Declaration of Dividend of Rs 10 per Ordinary (Equity) Share of the face value of Rs 10 each. 3. Re-appointment of Mr. Deepak S Parekh, Mr. Bharat Doshi and Mr. Narayanan Vaghul as Directors of the Company. 4. Re-appointment of Messrs Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Appointment of Mr. Arun Kanti Dasgupta as a Director in the casual vacancy caused by the resignation of Mr. Thomas Mathew T. 6. Special Resolution for keeping of the Company's Registers and Index of Members and Debenture / Bond holders, Annual Returns, etc. at the office premises of the Company's Registrar & Share Transfer Agents viz. Sharepro Services (India) Pvt Ltd and / or at such other place(s) within the city of Mumbai where the Share Transfer Agents may shift its office from time to lime and / or at the Registered office of the Company and / or at the Company's Corporate office. (As Per BSE Announcement Dated on 31/07/2009) 
30-Jul-08
The 62nd Annual General Meeting of the Company will be held on July 30, 2008. Mahindra & Mahindra Ltd has informed BSE that the shareholders at the 62nd Annual General Meeting (AGM) of the Company held on July 30, 2008,inter alia, has approved the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2008 together with the Reports of the Auditors and Directors thereon. 2. Declaration of Dividend of 115% i.e. Rs 11.50 per Ordinary (Equity) Share of the face value of Rs 10 each. 3. Re-appointment of Mr. Anand C Mahindra, Mr. A K Nanda, Mr. Nadir B Godrej and Mr. M M Murugappan as Directors of the Company. 4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. (As per BSE Announcement Website dated on 30/07/2008) Mahindra & Mahindra Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 30, 2008. (As per BSE Announcement Website dated on 11/08/2008) 

EGM

07-Feb-12
Mahindra & Mahindra Ltd has informed BSE that pursuant by an Order made on January 06, 2012, in the above Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a Meeting of the Equity Shareholders of the Applicant Company be convened and held at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai -400020, on February 07, 2012 at 3.00 p.m, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Mahindra Automobile Distributor Private Limited and Mahindra and Mahindra Limited and their respective Shareholders and Creditors ('The Scheme'). Mahindra & Mahindra Ltd has informed BSE that at the Court Convened Meeting of Equity Shareholders of the Company held on February 07, 2012, a poll was conducted for the purposes of considering and, if thought fit, approving with or without modification(s), the arrangement, embodied in the Scheme of Arrangement between Mahindra Automobile Distributor Pvt Ltd and Mahindra and Mahindra Ltd and their respective Shareholders and Creditors ('the Scheme'). Further the Company inform that at the said Meeting, the Scheme has been approved with an overwhelming majority in number (99.63%) and value (99.99%), by the Equity Shareholders present at the Meeting and voting in person or by proxy. (As Per BSE Announcement Website dated on 08.02.2012) Mahindra & Mahindra Ltd has submitted to BSE a copy of the Resolution passed by the Equity Shareholders at the Court Convened Meeting held on February 07, 2012, approving the arrangement embodied in the Scheme of Arrangement between Mahindra Automobile Distributor Private Limited ('Demerged Company') Mahindra and Mahindra Limited ('Resulting Company') and their respective Shareholders. (As Per BSE Announcement Website Dated on 10/02/2012) 
29-Oct-10
Mahindra & Mahindra Ltd has informed BSE that, by an Order made on September 17, 2010, the Hon'ble High Court of Judicature at Bombay has directed that a Meeting of the Equity Shareholders of the Company will be held on October 29, 2010, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Mahindra Shubhlabh Services Limited and Mahindra and Mahindra Limited and their respective Shareholders ('the Scheme'). Mahindra & Mahindra Ltd has informed BSE that at the Court Convened Meeting of Equity Shareholders of the Company held on October 29, 2010, a poll was conducted for the purposes of considering and, if thought fit, approving with or without modification(s), the arrangement, embodied in the Scheme of Arrangement between Mahindra Shubhlabh Services Ltd. ('Demerged Company') and Mahindra and Mahindra Ltd. ('Applicant Company' / 'Resulting Company') and their respective Shareholders. Further the Company has informed that, at the Meeting, the Scheme has been approved with an overwhelming majority in number and value (99.99%), by the Equity Shareholders present at the Meeting and voting in person or by proxy. (As Per BSE Announcement Dated on 28.10.2010) Mahindra & Mahindra Ltd has submitted to BSE a copy of the Resolution passed by the Equity Shareholders at the Court Convened Meeting held on October 29, 2010, approving the arrangement, embodied in the Scheme of Arrangement between Mahindra Shubhlabh Services Ltd. ('Demerged Company') and Mahindra and Mahindra Ltd. ('Applicant Company'/'Resulting Company') and their respective Shareholders. (As Per BSE Announcement Dated on 18.11.2010) 
29-Oct-08
Mahindra & Mahindra Ltd has informed BSE that pursuant to an Order made on September 19, 2008, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Company will be held on October 29, 2008, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Punjab Tractors Ltd with Mahindra and Mahindra Ltd and their respective Shareholders ("the Scheme"). Mahindra & Mahindra Ltd. has informed the Exchange that at the Court Convened Meeting of Equity Shareholders of the Company held on October 29, 2008, a poll was conducted for the purposes of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Punjab Tractors Limited with Mahindra and Mahindra Limited and their respective Shareholders ('the Scheme'). Further, at the Meeting, the Scheme has been approved with an overwhelming majority in number and value (99.99%), by the Equity Shareholders present at the Meeting and voting in person or by proxy. (As per NSE Bulletin dated on 31/10/2008) Mahindra & Mahindra Ltd has informed BSE that the Equity Shareholders at the Court Convened Meeting held on October 29, 2008, approving the arrangement embodied in the Scheme of Amalgamation of Punjab Tractors Ltd with Mahindra and Mahindra Ltd and their respective Shareholders ('the Scheme'). (As per BSE Announcement dated on 04/11/2008) 
12-Apr-08
Mahindra & Mahindra Ltd has informed BSE that pursuant to an Order made on February 29, 2008, the Hon'ble High of Judicature at Bombay has directed that, a meeting of the Equity Shareholders of the Company will be held April 12, 2008, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Mahindra Holdings & Finance Ltd with Mahindra & Mahindra Ltd and their receptive Shareholders ("the Scheme"). Mahindra & Mahindra Ltd has informed BSE that Equity Shareholders at the Court Convened Meeting of the Company held on April 12, 2008, have approved the arrangement embodied in the Scheme of Amalgamation of Mahindra Holdings & Finance Ltd with Mahindra and Mahindra Ltd and their respective Shareholders ("the Scheme"). (As per BSE Announcement Website dated on 14/04/2008) 
20-Apr-07
Convening of an Extraordinary General Meeting of the Company on April 20, 2007 Mahindra & Mahindra Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 20, 2007, to transact the following bsiness: 1. To borrow moneys from time to time and, if they think fit, for mortgaging of charging the Company's undertaking(s) and any property or any part thereof to secure such borrowings, upto a continuous limit for the time being and from time to time remaining undischarged of Rs 6000 crores (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) even though the moneys to be borrowed together with the moneys already borrowed by the Company may exceed at any time, the aggregate of the paid-up share capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose. 2. To make any loan(s) to, and / or give any guarantee(s), and / or provide any security(ies) in connection with loan(s) made by any other person to, or to any other person by, and / or acquire, by way of subscription, purchase or otherwise the securities of, any other body corporate or bodies corporate, even if such loans, guarantees, securities and investments together with the aggregate of loan(s) made, guarantee(s) given, security(ies) provided and investment(s) made from time to time exceeds the ceiling prescribed under section 372A of the Companies Act, 1956 computed as at the beginning of the financial year in which such loans are made, guarantees given, securities provided and investments made, provided that the excess over the ceiling prescribed under section 372A of the Companies Act 1956 computed at the beginning of the financial year will not at any time exceed Rs 1500 crores, subject to necessary provisions & approvals. (As per BSE Announcement website dated on 28/03/2007) Mahindra & Mahindra Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 20, 2007, inter alia, have approved the following: 1. Increasing the borrowing limits from Rs 2500 cores to Rs 6000 cores for expansion of capacities, investment in Research & Development, product development, etc. 2. Making investment, granting loans, providing guarantees / securities in excess of the limits prescribed under section 372A of the Companies Act, 1956 upto an amount aggregating Rs 1500 crores. (As Per BSE Announcement Website Dated on 20/04/2007) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
M & M 59,393.36 18.37 4.88 10.40 25.6 25.4 0.27
HMT 2,345.68 0.00 25.29 309.90 0.0 0.0 0.87
Escorts 737.32 7.19 0.47 4.72 4.2 8.4 0.28
VST Till. Tract. 301.19 6.28 1.47 4.99 27.2 38.5 0.04
Asian Tractors 2.23 0.00 0.60 74.67 0.0 0.0 0.16

Futures & Options Quote

 
Expiry Date
970.90 7.90  (0.8%)
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 966.65
Average Price: 969.88
No. of Contracts Traded: 1,184,500
Open Interest: 3,191,750
Underlying: M&M
Market Lot: 250
Previous Close: 970.90
Day’s High | Low: 982.55 | 955.00
Turnover (Cr.): 114.88
Open Int. Change: 59,500.00 (1.9% )
View detailed F& O quotes >>

Key Information

Key Executives:

Keshub Mahindra , Chairman Emeritus 

Anand G Mahindra , Chairman & Managing Director 

Deepak S Parekh , Director 

Nadir B Godrej , Director 

Company Head Office / Quarters:
Gateway Building,
Apollo Bunder,
Mumbai,
Maharashtra-400001
Phone : 91-022-22021031/5158/6027/22873388
Fax : 91-022-22028780/8990/22875485
E-mail : investors@mahindra.com
Web : http://www.mahindra.com
Registrars:
Sharepro Services India P Ltd
Samhita Complex
Plot No 13 AB
Saki Naka Andheri(E)
Mumbai-400072

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