Mahindra Logistics Share Price

Mahindra Logis.

CMP as on 14-Aug-20 15:40

₹ 293.55
-4.55 -1.53%

Open

₹ 299.80

Turnover (lac)

₹ 214

Prev. Close

₹ 298.10

Day's Vol (shares)

₹ 72,951

Day's Range (₹)

₹ 285.25
₹ 305.05

CMP as on14-Aug-20 15:33

₹ 293.60
-5.1 -1.71%

Open

₹ 300.00

Turnover (lac)

₹ 18

Prev. Close

₹ 298.70

Day's Vol (shares)

₹ 9,108

Day's Range

₹ 290.00
₹ 305.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2020 20-May-2020 - -
The 13th Annual General Meeting of the Company will be held on Thursday, 30th July, 2020. Please find attached the detailed disclosure in this regard. Please find attached Outcome of Board Meeting held on 20 May 2020. Kindly take the same on record and acknowledge receipt. Please find enclosed notice being published in newspapers in Business Standard(in English language)&Sakal(in Marathi language) interalia informing the following: 1.That the 13th AGM of the Co. will be held through VC or OAVM on Thursday,30 July 2020 at 3.30 p.m.(IST) in compliance with the prescribed circulars; 2.Notice of the 13th AGM & the Annual Report for FY 2019-20 will be made available on the website of the Co. & the websites of the Stock Exchanges; 3. The manner in which the Members who are holding shares in physical form or who have not registered their e-mail addresses with the Co. can cast their vote through remote e-voting or through the e-voting system during the 13th AGM; 4.Manner in which Members can register/update their e-mail address,PAN,Bank Account details,registered Mobile Nos. with the Co. /Depository Participant; 5.Procedure to attend the 13th AGM, cast votes through remote e-voting&e-voting during the 13th AGM. Detailed disclosure in this regard is attached. (As Per BSE Announcement Dated on 15/06/2020) We hereby inform you that the 13th AGM of the Company is scheduled to be held on Thursday, 30 July 2020 at 3:30 p.m. (IST) through the Video Conferencing (VC), in compliance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and MCA and SEBI Circulars. Please find enclosed herewith the Notice convening the 13th AGM of the Company which is being dispatched along with the Annual Report for FY 2019-20 in a flipbook version (an e-book where the pages turn on-screen) and a pdf version electronically through e-mail to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant(s). The Notice of the 13th AGM and the Annual Report FY 2019-20 is also available on the website of the Company at: https://www.mahindralogistics.com/investor/financial-information Details of the agenda, resolutions proposed to be transacted at the 13th AGM, manner of approval, evoting etc. are stated in the attached disclosure. (As Per BSE Announcement Dated on 03.07.2020) In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 13th Annual General Meeting of Mahindra Logistics Limited held on Thursday, 30 July 2020 at 3:30 p.m. (IST) through Video Conferencing. Detailed disclosure in this regard is attached. Kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement dated on 31.07.2020) In compliance with Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed Voting Results (remote e-voting and e-voting at the 13th Annual General Meeting & 3rd AGM Post IPO) of the business transacted at the 13th Annual General Meeting of the Company held on Thursday, 30 July 2020 at 3:30 p.m. (IST) through Video Conferencing in the prescribed format under Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizers Report. All seven (7) resolutions proposed in the Notice convening the 13th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. Kindly take the above on record and acknowledge receipt of the same. Mahindra Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01/08/2020)