Mahindra Holidays & Resorts India Ltd Share Price Mahindra Holiday

140.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

137.35

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2019, amongst other routine matters. This is to inform you that the Board of Directors at their meeting held today i.e. February 1, 2020 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2019. Accordingly, the said results are enclosed together with the Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months period ended December 31, 2019 issued by the Statutory Auditors M/s B S R & Co. LLP and the Press Release issued by the Company. This is to inform you that the Board of Directors at their meeting held today i.e. February 1, 2020 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2019. Accordingly, the said results are enclosed together with the Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months period ended December 31, 2019 issued by the Statutory Auditors M/s B S R & Co. LLP and the Press Release issued by the Company. The Board of Directors of the Company at its Meeting held on February 1, 2020, pursuant to the recommendation of the Audit Committee, has appointed Mr. K. N. Vaidyanathan, currently the Chief Risk Officer of Mahindra & Mahindra Limited, the Holding Company (M&M), as the Internal Auditor of the Company with effect from April 1, 2020 in place of the Board appointed existing Internal Auditor, Mr. Mario Nazareth, Executive Vice-President and Group Chief Internal Auditor, Mahindra & Mahindra Limited who, upon superannuating from the services of M&M on March 31, 2020, shall cease to be the Companys Internal Auditor from that date. The details of the appointment of Mr. K. N. Vaidyanathan along with his profile etc. are given in Annexure A to this letter. The aforesaid information will also be disclosed on the website of the Company at www.clubmahindra.com. (As Per BSE Announcement Dated 01.02.2020)
Board Meeting - 24-Oct-2019 - -
Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2019 This is to inform you that the Board of Directors at their meeting held today i.e. November 4, 2019 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2019. Accordingly, the said results are enclosed together with the Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2019 issued by the Statutory Auditors M/s B S R & Co. LLP and the Press Release issued by the Company. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 19-Jul-2019 - -
Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve This is to intimate the date of next Board Meeting of Mahindra Holidays & Resorts India Limited (MHRIL) which is scheduled on Wednesday, July 31, 2019. Company Mahindra Holidays & Resorts India Limited Scrip Code MHRIL/533088 Board Meeting date Wednesday, July 31, 2019 Purpose Inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2019, amongst other routine matters. Further, vide our letter No. MHRIL/SE/19-20/37 dated June 29, 2019, we had intimated the Stock Exchanges that the trading window for the purpose of trading in the shares of the Company by its Designated persons would remain closed from July 1, 2019 till 48 (forty eight) hours after the conclusion of the above mentioned Board Meeting. Kindly take note of the above. The Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019 are enclosed together with the Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2019 issued by the Statutory Auditors Messrs B S R & Co. LLP and the Press Release issued by the Company. The results are being uploaded on the Companys website www.clubmahindra.com and will also be available on the website of the Stock Exchange(s) namely BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited(www.nseindia.com). Further, the Financial Results will be published in the newspapers as per the requirements of the SEBI Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 2.00 p.m. (As Per BSE Announcement Dated On 31/07/2019)
Board Meeting - 08-May-2019 - -
Mahindra Holidays & Resorts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve This is to intimate the date of next Board Meeting of Mahindra Holidays & Resorts India Limited (MHRIL) which is scheduled on Wednesday, May 15, 2019. Company Mahindra Holidays & Resorts India Limited Scrip Code MHRIL/533088 Board Meeting date Wednesday, May 15, 2019 Purpose Inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019, amongst other routine matters. Further, vide our letter No. MHRIL/SE/18-19/546 dated March 28, 2019, we had intimated the Stock Exchanges that the trading window for the purpose of trading in the shares of the Company by its Designated persons would remain closed from April 1, 2019 till 48 (forty eight) hours after the conclusion of the above mentioned Board Meeting. Kindly take note of the above. Outcome of Board Meeting attached. (As Per BSE Announcement Dated On 15/05/2019) In continuation to our letter no. MHRIL/SE/19-20/13 dated May 15, 2019, this is to inform you that, based on the recommendations of Nomination and Remuneration Committee, the Board of Directors have considered and approved the following revision in the tenure for re-appointment of Independent Directors: a) re-appointment of Mr. Sridar Iyengar as an Independent Director for a second term commencing from August 27, 2019 upto and including July 31, 2022. b) re-appointment of Mr. Cyrus Guzder as an Independent Director for a second term commencing from August 27, 2019 upto and including July 31, 2020. The Company would be seeking approval of the shareholders for the aforesaid re-appointments at the ensuing 23rd Annual General Meeting of the Company to be held on Wednesday, July 31, 2019. Kindly take the same on record. (As Per BSE Announcement Dated 29.06.2019)