Mahindra Lifespace Developers Ltd(Mahindra Life.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2022	13-May-2022	-	-
AGM 27/07/2022 We refer to our letter dated April 27, 2022, wherein, the Board at its meeting held on April 27, 2022, had recommended final dividend f Rs.2 (i.e., 20%) per share on the equity shares of Rs.10 each for the financial year ended March 31, 2022. The dividend payout is subject to the Members approval at the forthcoming Annual General Meeting (AGM) of the Company. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Thursday, July 21, 2022, to Wednesday, July 27, 2022 (both days inclusive). Please find enclosed herewith an e-mail communication which is being sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/ Depositories explaining the process of withholding tax on dividends to the shareholders, at prescribed rates, as may be applicable for each category of shareholders. (As Per BSE Announcement Dated on 14.06.2022) Pursuant to Regulation 47 of Listing Regulations, please find enclosed copies of the newspaper advertisements regarding 23rd Annual General Meeting (AGM) of the Company and particulars for remote e-voting for the same. (As Per BSE Announcement Dated on 04.07.2022) Notice of the Twenty Third (23rd) Annual General Meeting and Annual Integrated Report for the Financial year 2021-22 Notice of the Twenty Third (23rd) Annual General Meeting to be held on Wednesday, 27th July, 2022 (As Per BSE Announcement Dated on 02.07.2022) Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): Voting results of the meeting of the equity shareholders of the Company held on 25th July 2022 Proceedings and outcome of the 23rd Annual General Meeting of the Equity Shareholders of the Company. (As Per BSE Announcement Dated on 27.07.2022) Re-appointment of Deloitte Haskins & Sells LLP, as Statutory Auditors of the Company. Disclosure of the Voting Results at the 23rd Annual General Meeting of Mahindra Lifespace Developers Limited held on 27th July, 2022 (As Per BSE Announcement dated on 28.07.2022) Mahindra Lifespace Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/07/2022)