Mahindra Lifespace Developers Share Price

Mahindra Life. Corporate Action

CMP as on 19-Aug-22 15:59

₹ 476.65
4.80 1.02%

Open

₹ 473.60

Turnover (lac)

₹ 8,089

Prev. Close

₹ 471.85

Day's Vol (shares)

₹ 16,97,132

Day's Range (₹)

₹ 470.10
₹ 524.00

CMP as on19-Aug-22 15:56

₹ 477.05
5.75 1.22%

Open

₹ 477.00

Turnover (lac)

₹ 61

Prev. Close

₹ 471.30

Day's Vol (shares)

₹ 87,254

Day's Range

₹ 471.60
₹ 523.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2022 - -
MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ending on 30th June 2022. Outcome of Board Meeting - unaudited standalone and consolidated Financial Results for the 1st Quarter ended on 30th June, 2022. Outcome of the Board Meeting held on today i.e. July, 27, 2022. Retirement of Mr. Arun Nanda, Non-Executive Non-Independent Chairman of the Company, with effect from 28th July, 2022. Appointment of Ms. Rucha Nanavati as an Additional Director in the category of Non-Executive Non-Independent Director with effect from 28th July, 2022. (As Per BSE Announcement Dated on 27.07.2022)
Board Meeting - 13-May-2022 - -
The Board of Directors of Mahindra Lifespace Developers Limited at their Meeting held today viz. Friday, May 13, 2022, has inter-alia, approved convening of the 23rd Annual General Meeting of the Company for the financial year ended March 31, 2022, on Wednesday, July 27, 2022. Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations we wish to inform you that Mr. Subramaniam Durgashankar (DIN:00044713) has tendered his resignation as an Non-Executive Non-Independent Director of the Company with effect from end of Board Meeting held today i.e., May 13, 2022 We hereby inform you that the Board of Directors of Mahindra Lifespace Developers Limited (the Company), at their Meeting held today viz. Friday, May 13, 2022, has inter-alia, approved the following: a. Annual General Meeting b. Book Closure c. Change in Board Composition The detailed intimation is enclosed.
Board Meeting - 31-Mar-2022 - -
MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve The meeting of the Board of Directors is scheduled to be held on Wednesday 27th April 2022 to consider inter-alia the standalone and consolidated Audited Financial Results of the Company for the fourth quarter and the financial year ending on 31st March 2022 and dividend if any. The Board of Directors at its meeting held today, April 27, 2022, inter alia, has: 1. Approved audited standalone and consolidated Financial Statement for the 4th Quarter and the financial year ended on March 31, 2022 2. Recommended dividend of Rs.2 (i.e., 20%) per share on the equity shares of Rs.10 each for the financial year ended on March 31, 2022. The dividend on Equity Shares, if declared at the ensuing Annual General Meeting(AGM), will be credited/ dispatched within five working days from the date of AGM. The Board of Directors, at its meeting held today, has approved allotment of 16,267 new fully paid-up Equity Shares of Rs.10/- each to the Eligible Employees pursuant to the exercise of Options granted under Employee Stock Options Scheme 2012 (ESOS - 2012). The Audit Committee and the Board of Directors at their respective meetings held today, has recommended the re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of the 23rd Annual General Meeting, until the conclusion of the 28th Annual General Meeting of the Company to be held in the calendar year 2027. (As Per BSE Announcement Dated on 27.04.2022)
Board Meeting - 16-Mar-2022 - -
Allotment of 5100 Equity Shares under Employee Stock Option Scheme -2012.
Board Meeting - 30-Dec-2021 - -
Quarterly Results Outcome of Board Meeting - Results 3rd quarter ended on 31st December, 2021, ESOP allotment and Press Release (As Per BSE Announcement Dated on 04/02/2022)
Board Meeting - 08-Oct-2021 - -
Quarterly Results Results for 2nd quarter and half year ended on 30-Sep-2021 Outcome of Board Meeting held on 26-Oct-2021 (As per BSE Announcement Dated on 26/10/2021)
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