Mahindra CIE Automotive Share Price

Mahindra CIE

CMP as on 30-Jul-21 15:59

₹ 269.25
-4.10 -1.5%

Open

₹ 273.35

Turnover (lac)

₹ 1,223

Prev. Close

₹ 273.35

Day's Vol (shares)

₹ 4,54,123

Day's Range (₹)

₹ 268.15
₹ 279.00

CMP as on30-Jul-21 15:29

₹ 270.00
-3.25 -1.19%

Open

₹ 273.25

Turnover (lac)

₹ 56

Prev. Close

₹ 273.25

Day's Vol (shares)

₹ 40,306

Day's Range

₹ 268.05
₹ 278.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Apr-2021 20-Mar-2021 - -
Notice published by way of an advertisement in respect of 22nd Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audit-Visual Means (OAVM) Mahindra CIE Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 22nd Annual General Meeting of the Members of the Company held on 29th April 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 22nd Annual General Meeting have been duly approved by the Shareholders with requisite majority. Kindly acknowledge and take the same on record. We refer to our letter dated 5th April 2021 informing about the 22nd Annual General Meeting (AGM) of the members of the Company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM was held on 29th day of April, 2021 at 03.30 p.m. (IST) through Video Conference (VC) / Other Audit Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 02/2021 read with General Circular Nos. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of Listing Regulations, 2015, we are submitting herewith the proceedings of the AGM. Kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement dated on 30.04.2021)
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