From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2022 | 30-May-2022 | - | - |
AGM:05.08.2022 Notice of 76th Annual General Meeting and Integrated Annual Report of the Company for Financial Year 2021-22 - Compliance under Regulations 24A, 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04.07.2022) Disclosure of Voting Results of the Remote e-voting and voting at the 76th Annual General Meeting of the Company held on 5th August, 2022, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 76th Annual General Meeting of the Equity Shareholders of the Company We are enclosing a copy of the presentation being made by the Chairman at the 76th Annual General Meeting today, i.e. 5th August, 2022. (As per BSE Announcement Dated on 05/08/2022) Re-appointment of Messrs. B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 and 51 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mahindra & Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) |