Mahindra Logistics Share Price

Mahindra Logis.

CMP as on 24-Sep-20 15:48

₹ 314.40
-5.40 -1.69%

Open

₹ 319.10

Turnover (lac)

₹ 78

Prev. Close

₹ 319.80

Day's Vol (shares)

₹ 24,775

Day's Range (₹)

₹ 311.00
₹ 323.65

CMP as on24-Sep-20 15:33

₹ 313.00
-6 -1.88%

Open

₹ 319.00

Turnover (lac)

₹ 18

Prev. Close

₹ 319.00

Day's Vol (shares)

₹ 3,069

Day's Range

₹ 310.60
₹ 319.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2020 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30 June 2020, which shall be subject to limited review by the Statutory Auditor of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the Trading Window of the Company has been closed from Wednesday, 1 July 2020 to Saturday, 1 August 2020 (both days inclusive). Detailed intimation in this regard is attached. This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt.
Board Meeting - 17-Jun-2020 - -
Pursuant to 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, we hereby inform you that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Mahindra Logistics Limited (the Company) has today viz. 17 June 2020 proposed to the Members of the Company, appointment of Ms. Malvika Sinha (DIN: 08373142) as Non-Executive Independent Director on the Board of the Company, to hold office for a term of 5 (five) consecutive years commencing from 30 July 2020 to 29 July 2025. The Company would be seeking approval of the Members for the aforesaid appointment at the ensuing 13th AGM of the Company to be held on Thursday, 30 July 2020 through video conferencing / any other audio visual means. Detailed Disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt.
Board Meeting - 12-May-2020 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the 4th quarter and financial year ended 31 March 2020; 2.Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2020; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the Trading Window has been closed from Wednesday, 1 April 2020 to Friday,22 May 2020 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Detailed Intimation in this regard is attached. Please find attached Outcome of Board Meeting held on 20 May 2020. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated On 20/05/2020)
Board Meeting - 25-Apr-2020 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 2 May 2020, to inter alia, consider and approve proposal for borrowings by way of availing additional working capital facilities, credit facilities, term loans, issue of Commercial paper and consider granting approval for an enabling resolution for debt issue including by way of issue of Non-Convertible Debentures and consider any other modes/methods of borrowings as may be permitted under applicable laws. This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com You are requested to accept and take on record the digitally signed copy of the attached intimation. In compliance with Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Saturday, 2 May 2020, have inter-alia, approved borrowing of funds including by way of availing additional working capital facilities, credit facilities, term loans, issue of listed/unlisted Commercial Papers through private placement, issue of Non-Convertible Debentures through private placement up to an aggregate amount of Rs. 250 Crores, in one or more tranches and subject to such regulatory approvals as may be required. The Meeting of the Board of Directors of the Company commenced at 10:30 a.m. and concluded at 12:09 p.m. Detailed intimation in this regard is attached. (As Per BSE Announcement Dated on 02/05/2020)
Board Meeting - 24-Mar-2020 - -
Pursuant to Reg 30(6) read with Sch III and other applicable provisions of the Listing Regulations, we hereby inform you that further to the Leadership changes at Mahindra & Mahindra Ltd., Holding Company of the Company, the Board of Directors of the Company has, at its meeting held through video conferencing today,viz.24 Mar 2020 noted and approved the following: 1.Resignation of Mr. Zhooben Bhiwandiwala, as Non-Executive Director and Chairman of the Board of the Company w.e.f. close of business hours of 24 Mar 2020 2.Appointment of Mr. V. S. Parthasarathy as Non-Executive Director and Chairman of the Board of the Company w.e.f. 25 Mar 2020 Other details with respect to the said change in directors of the Company as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 and Press Release being issued are attached herewith. Kindly take the same on record and acknowledge receipt.
Board Meeting - 16-Jan-2020 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31 December 2019, which shall be subject to limited review by the Statutory Auditor of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window of the Company has been closed from Wednesday, 1 January 2020 to Thursday, 6 February 2020 (both days inclusive). Detailed intimation in this regard is attached herewith. This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. We hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company) at their Meeting held today i.e. on Tuesday, 4 February 2020, pursuant to the recommendation of the Audit Committee, has appointed Mr. K. N. Vaidyanathan as the Internal Auditor of the Company with effect from 1 April 2020. Mr. Mario Nazareth, existing internal auditor of the Company, will cease to be the Internal Auditor of the Company from the close of business hours on 31 March 2020, consequent to completion of his term as Internal auditor of the Company and superannuation/retirement of his services from Mahindra & Mahindra Limited from 31 March 2020. Detailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement dated on 04/02/2020) In compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached newspaper publication, in prescribed format, of the Unaudited Consolidated Financial Results for the 3rd quarter and nine months ended 31 December 2019 (subjected to limited review), approved by the Board of Directors of Mahindra Logistics Limited at their Meeting held on Tuesday, 4 February 2020, published today i.e. on Wednesday, 5 February 2020 in the Newspapers viz. - Business Standard (English) and Sakal (Marathi). Detailed disclosure in this regard is attached. Kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated 05.02.2020)
Board Meeting - 16-Oct-2019 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30 September 2019, which shall be subject to limited review by the Statutory Auditors of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window of the Company has been closed from Tuesday, 1 October 2019 to Wednesday, 6 November 2019 (both days inclusive). Detailed intimation in this regard is attached herewith. This intimation is also being uploaded on the Companys website at http://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. Further to our letter dated 16 Oct 2019 and in compliance with Regulations 30,33 and other applicable provisions, if any, of the Listing Regulations,we hereby inform you that the Board of Directors of Mahindra Logistics Limited,at their Meeting held today viz. Monday,4 Nov 2019,have,inter-alia, approved the Unaudited Consolidated and Standalone Financial Results together with Segment-wise reporting for the 2nd quarter and half year ended 30 September 2019 and the Statement of Asset and Liabilities as on 30 September 2019, together with notes thereon, subjected to Limited Review of the Statutory Auditor of the Company. In this regard, please find enclosed the unaudited Consolidated and Standalone Financial Results for 2nd quarter and half year ended 30 September 2019 prepared in compliance with Regulations 33 and 47 of the Listing Regulations and SEBI Circulars, as applicable. The Meeting of the Board of Directors of the Company commenced at 11:15 a.m. and concluded at 4:45 p.m. (As Per BSE Announcement Dated 4.11.2019)