Mahindra Holidays & Resorts India Share Price

Mahindra Holiday

CMP as on 30-Jul-21 15:50

₹ 309.50
-10.00 -3.13%

Open

₹ 315.90

Turnover (lac)

₹ 1,516

Prev. Close

₹ 319.50

Day's Vol (shares)

₹ 4,89,698

Day's Range (₹)

₹ 306.00
₹ 318.40

CMP as on30-Jul-21 15:29

₹ 310.05
-8.55 -2.68%

Open

₹ 317.85

Turnover (lac)

₹ 6

Prev. Close

₹ 318.60

Day's Vol (shares)

₹ 19,127

Day's Range

₹ 307.15
₹ 318.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2020 31-Jul-2020 - -
AGM 31/08/2020 In compliance with Regulation 47 of the SEBI Listing Regulations, please find enclosed Public Notice published on Sunday, August 9, 2020 in the Newspapers viz. Financial Express (English) and Makkal Kural (Tamil), inter alia, in respect of the following: 1. Confirmation of dispatch (in electronic mode) of the Notice of 24th Annual General Meeting (AGM) of the Company along with the Annual Report for the Financial Year ended March 31, 2020; 2. Remote e-voting/ e-voting facility offered to the Members for the AGM; and 3. Matters as required to be stated in terms of the Ministry of Corporate Affairs (MCA) Circulars dated May 5, 2020 read with MCA Circular dated April 13, 2020. (AS Per BSE Announcement Dated on 10.08.2020) Proceedings of the 24th Annual General Meeting of the Equity Shareholders of the Company. We wish to inform you that the Shareholders of the Company vide ordinary resolutions passed at the 24th Annual General Meeting (AGM) held on Monday, August 31, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), have approved the following: (i) Appointment of Mrs. Sangeeta Talwar (DIN: 00062478) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from February 1, 2020 to January 31, 2025. (ii) Appointment of Dr. Anish Shah (DIN: 02719429) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 are given in Annexure A to this letter. Kindly take the same on record. (As Per BSE Announcement Dated on 01.09.2020)
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