Mahindra Holidays & Resorts India Ltd Share Price Mahindra Holiday

236.50

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236.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2019 21-May-2019 - -
AGM 31/07/2019 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, July 25, 2019 to Wednesday, July 31, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting. Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated 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) With reference to our letter No. MHRIL/SE/19-20/13 dated May 15, 2019, wish to inform you that the 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, July 31, 2019, at 3.00 p.m. at the Vani Mahal (Mahaswami Hall), 103, G. N. Chetty Road, T. Nagar, Chennai- 600017, Tamil Nadu, to transact the businesses as specified in the Notice of the AGM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company and Notice calling the 23rd AGM for the financial year 2018-19. Kindly take the same on record. (As Per BSE Announcement Dated on 05/07/2019) We wish to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on July 31, 2019 at the Vani Mahal (Mahaswami Hall), 103, G. N. Chetty Road, T. Nagar, Chennai - 600 017, Tamil Nadu. In this regard, please find enclosed the proceedings of the 23rd AGM of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. Kindly take the same on record. The Shareholders of Company have vide special resolutions passed at 23rd Annual General Meeting of Company,held on July 31, 2019 approved: a)Reappointment of Mr. Rohit Khattar as Independent Director for second term of 5 years commencing from August 27, 2019 to August 26, 2024. b)Reappointment of Mr. Sanjeev Aga as Independent Director for second term of 5 years commencing from August 27, 2019 to August 26, 2024. c)Reappointment of Mr. Sridar Iyengar as Independent Director for second term commencing from August 27, 2019 to July 31, 2022. d)Reappointment of Mr.Cyrus Guzder as Independent Director for second term commencing from August 27, 2019 to July 31, 2020. e)Reappointment of Mr. Kavinder Singh as Managing Director & Chief Executive Officer of Company for period of 5 years commencing from November 3, 2019 to November 2, 2024 and remuneration payable to him. The details of reappointment of aforesaid Directors are attached herewith. We wish to inform you that the 23rd Annual General Meeting of Company was held on July 31, 2019 The Board of Directors had appointed Mr. M. Damodaran, Practising Company Secretary,as Scrutinizer for remote e-voting and Insta Poll process at AGM. Mr. M. Damodaran has carried out scrutiny of all the electronic votes received upto 5.00 p.m. (IST) on Tuesday, July 30, 2019 and Insta Poll received till the conclusion of the AGM and has submitted his report on August 1, 2019. Based on the consolidated report of the Scrutinizer, all the Resolutions as set out in the Notice of 23rd AGM have been duly approved by the Shareholders with requisite majority. In this regard, please find enclosed the following: i)Disclosure pertaining to the voting results of the remote e-voting and Insta Poll conducted at the 23rd AGM, pursuant to provisions of Regulation 44(3) as Annexure A. ii) Consolidated Report of Scrutinizers dated August 1, 2019, pursuant to Section 108 of the Act and Rules made thereunder. (As Per BSE Announcement Dated 01.08.2019)