Mahindra Lifespace Developers Share Price

Mahindra Life.

CMP as on 27-May-22 15:55

₹ 351.55
-19.20 -5.18%

Open

₹ 372.00

Turnover (lac)

₹ 517

Prev. Close

₹ 370.75

Day's Vol (shares)

₹ 1,47,043

Day's Range (₹)

₹ 350.00
₹ 379.75

CMP as on27-May-22 15:29

₹ 350.00
-20.7 -5.58%

Open

₹ 373.25

Turnover (lac)

₹ 22

Prev. Close

₹ 370.70

Day's Vol (shares)

₹ 12,195

Day's Range

₹ 349.10
₹ 375.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 01-Jul-2021 - -
MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held on Wednesday, 28th July, 2021 to consider, inter-alia, Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2021. Pursuant to Regulation 29 of SEBI LODR and in continuation to our aforesaid letter dated 1st July, 2021, we wish to inform you that the Board of Directors of the Company at its meeting scheduled on Wednesday, 28th July, 2021, shall, inter-alia, also consider, the proposal for issuance of Bonus Equity Shares, subject to requisite approvals. (As Per BSE Announcement dated on 22.07.2021) Board approved: 1. Approved issue and allotment of 3,050 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), at an exercise price of Rs.10/- per share. Pursuant to this allotment, the issued equity capital of the Company has increased from Rs. 51,44, 18,510 to Rs. 51,44,49,010 and subscribed & paid-up equity capital of the Company has increased from Rs. 51,39,07,880 to Rs. 51,39,38,380. 2. The Board of Directors, subject to approval of the Shareholders, has recommended increase in authorised share capital from Rs. 121 crore to Rs. 300 crore and consequential amendment to authorised share capital clause in the Memorandum of Association. 3. Recommended the Bonus Issue of Equity Shares in the ratio of 2 (Two) fully paid-up Equity Share of Rs. 10 each for every 1 (One)fully paid-up Equity Shares of Rs. 10 each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot. The Company will inform in due course, the Record Date for determining entitlement of the shareholders to receive Bonus Share (As Per BSE Bulletin Dated on 28.07.2021) Outcome of Board Meeting held on 28th July, 2021 Recommendation of Bonus shares at the Board meeting held on 28th July, 2021 (As Per BSE Announcement Dated on 28.07.2021)
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