Mahindra EPC Irrigation Share Price Mahindra EPC

74.25

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74.35

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Dec-2019 - -
Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on January 21, 2020 inter alia, to consider, approve and take on record the Companys Unaudited Financial Results for the quarter ended on December 31, 2019. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra EPC Irrigation Limited (MAHEPC), the Trading Window shall remain closed for trading in MAHEPC Securities from 1st January, 2020 to 23rd January, 2020 (both days inclusive). This intimation is also being uploaded on the Companys website at http://www.mahindrairrigation.com. In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019 were approved by the Board of Directors of the Company at its meeting held today at 12.00 p.m. and concluded at 2.30 p.m. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019; and 2. Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the said period; These results are being uploaded on the Companys website - www.mahindrairrigation.com. The financial results would also be published in the newspapers. (As Per BSE Announcement Dated 21.01.2020)
Board Meeting - 01-Oct-2019 - -
Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on 25th October, 2019 inter alia, to consider, approve and take on record the Companys Unaudited Financial Results for the quarter ended on 30th September, 2019. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra EPC Irrigation Limited (MAHEPC), the Trading Window shall remain closed for trading in MAHEPC Securities from 1st October, 2019 to 27th October, 2019 (both days inclusive). This intimation is also being uploaded on the Companys website at http://www.mahindrairrigation.com. In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019 were approved by the Board of Directors of the Company at its meeting held today at 12.00 p.m. and concluded at 1.45 p.m. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019; and 2. Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the said period (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 01-Jul-2019 - -
Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to the Regulation 29 with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on 23rd July, 2019 inter alia, to consider, approve and take on record the Companys Un-audited Financial Results for the Quarter ended on 30th June, 2019. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra EPC Irrigation Limited (MAHEPC), the Trading Window shall remain closed for trading in MAHEPC Securities from 1st July, 2019 to 25th July, 2019 (both days inclusive). This intimation is also being uploaded on the Companys website at http://www.epcmahindra.com. Dear Sir, We are submitting the Unaudited Financial Results alongwith a Limited Review Report of the Company for the First Quarter ended 30th June, 2019 by our Statutory Auditors Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants approved by the Board of Directors in the meeting held today i.e. 23rd July, 2019. A copy of the said financial results alongwith the Limited Review Report is being uploaded on the Companys website- www.mahindrairrigation.com. The Meeting of Board of Directors commenced at 12 Noon and due to paucity of time adjourned at 2.00 p.m. and it was commenced at 4.30 p.m. and concluded at 6.00 p.m. (As Per BSE Announcement Dated on 23/07/2019) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed please find the copies of the Newspaper Advertisements of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 published in Business Standard, The Free Press Journal and Navshakti. These advertisements are also available on the Companys website at www.mahindrairrigation.com. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed please find the copies of the Newspaper Advertisements of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 published in Business Standard, The Free Press Journal and Navshakti. These advertisements are also available on the Companys website at www.mahindrairrigation.com. (As Per BSE Announcement Dated 24.07.2019)
Board Meeting - 01-Apr-2019 - -
Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on 30th April, 2019 inter alia, to consider, approve and take on record the Companys Audited Financial Results for the year ended on 31st March, 2019. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra EPC Irrigation Limited (MAHEPC), the Trading Window shall remain closed for trading in MAHEPC Securities from 1st April, 2019 to 2nd May, 2019 (both days inclusive). This intimation is also being uploaded on the Companys website at http://www.epcmahindra.com. Further to our letter dated 1st April, 2019 and pursuant to Regulation 29 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 Tuesday, 30th April, 2019 to, inter alia: 1. to consider and recommend dividend, if any, on Equity Shares of the Company for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated 24.04.2019) Mahindra EPC Irrigation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2019, inter alia, has recommended a final dividend of Rs. 1.00 per equity share (face value of Rs.10 per share) subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Audited Financial Results for the quarter and year ended March 31, 2019 as approved by the Board of Directors in the Meeting held today, alongwith Auditors Report Standalone and Consolidated. These results are also being uploaded on the Companys website - www.mahindrairrigation.com and would be published in newspapers. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the Company hereby declares that the Statutory Auditors Messrs. Deloitte Haskins & Sells, Chartered Accountants have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year 31st March, 2019. The Meeting of Board of Directors commenced at 12.00 noon and concluded at 2.30 p.m. Sub.: Outcome of Board Meeting of Mahindra EPC Irrigation Limited Dear Sir, This is to inform that the Board of Directors of the Company at its meeting held on 30th April, 2019, inter alia has: 1) Approved Audited Annual Accounts of the Company for the year 2018-19. 2) Approved recommendation of a Dividend of Re.1.00 (10%) per Equity Share of the Company for the year 2018-19 subject to the approval of the Shareholders in Annual General Meeting. This is intimation under Para A 4. a) of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3) The 37th Annual General Meeting (AGM) of the Company will be held on 23rd July, 2019 at the Registered Office of the Company. 4) Register of Members to remain closed from 19th July, 2019 to 23rd July, 2019 (both days inclusive). 5) The Dividend on Equity Shares for the year ended 31st March, 2019 as recommended by the Board of Directors and as may be approved at the AGM, will be paid/ despatched after 23rd July, 2019 to those Shareholders or their mandates : a) Whose names appear as Beneficial Owners as at the end of business hours on 19th July, 2019 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in electronic form; and b) Whose names appear as Members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company/ Its Registrar & Share Transfer Agent on or before 19th July, 2019. The approval of the Shareholders will also be sought at the ensuing AGM for the reappointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as Independent Directors for a further period of 5 consecutive years each commencing from the conclusion of ensuing AGM till the conclusion of AGM to be held in 2024. (As Per BSE Announcement Dated on 4/30/2019 3:32:53 PM)