Mahindra Logistics Share Price

Mahindra Logis.

CMP as on 17-May-22 15:49

₹ 465.95
12.50 2.76%

Open

₹ 456.50

Turnover (lac)

₹ 70

Prev. Close

₹ 453.45

Day's Vol (shares)

₹ 14,919

Day's Range (₹)

₹ 453.00
₹ 468.40

CMP as on17-May-22 15:28

₹ 463.50
10.55 2.33%

Open

₹ 455.55

Turnover (lac)

₹ 78

Prev. Close

₹ 452.95

Day's Vol (shares)

₹ 1,027

Day's Range

₹ 454.35
₹ 468.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Apr-2022 - -
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 Friday, 1 April 2022 to Thursday, 28 April 2022 (both days inclusive) Detailed disclosure in this regard is attached. The Company recommended a final dividend of Rs 2 Per share. Detailed Disclosure is attached Please find attached the Audited Financial Results for the financial year ended 31 March 2022. Detailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt. The Company recommended a final dividend of Rs 2 Per share. Detailed Disclosure is attached Detailed disclosure is attached Appointment of Mr. Ameet Hariani as an Additional (Independent) Director on the Board of the Company for 1st term of five consecutive years commencing from 1 May 2022 up to 30 April 2027. Detailed disclosure is attached The Board of Directors of Mahindra Logistics Limited, at their meeting held today i.e. 26 April 2022 approved the convening of the 15th Annual General Meeting of the Company for the financial year ended 31 March 2022 on Friday, 29 July 2022. Disclosure in this regard is attached. (As Per BSE Announcement Dated on 26.04.2022) 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 enclosed disclosure and extracts of the newspaper publication, in prescribed format, of the Annual Audited Consolidated Financial Results for the financial year ended 31 March 2022 approved by the Board of Directors of Mahindra Logistics Limited at their Meeting held on Tuesday, 26 April 2022 and published today i.e. on Wednesday, 27 April 2022 in print and electronic version of the newspapers viz. Business Standard (English) and Sakal (Marathi). (As Per BSE Announcement dated on 27.04.2022)
Board Meeting - 17-Jan-2022 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021 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 Saturday 1 January 2022 to Saturday 29 January 2022 (both days inclusive) for consideration of the said financial results. This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Detailed Disclosure in this regard is attached We hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Thursday, 27 January 2022 have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2021, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure and results are attached. (As Per BSE Announcement Dated on 27.01.2022) 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 enclosed extracts of the newspaper publication of the Consolidated Financial Results for the quarter and nine months ended 31 December 2021 (subjected to limited review), approved by the Board of Directors of Mahindra Logistics Limited at their Meeting held on Thursday, 27 January 2022 and published today i.e. on Friday, 28 January 2022 in print and electronic version of the newspapers viz. Business Standard (English) and Sakal (Marathi). This intimation is also being uploaded on Companys website at https://www.mahindralogistics.com Detailed disclosure is attached. (As Per BSE Announcement dated on 28.01.2022)
Board Meeting - 14-Oct-2021 - -
Quarterly Results Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2021 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 Friday, 1 October 2021 to Friday, 29 October 2021 (both days inclusive) for consideration of the said financial results. This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Detailed intimation is attached. Kindly take the same on record and acknowledge receipt. (As per BSE Announcement Dated on 14/10/2021) we hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Wednesday, 27 October 2021 have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30 September 2021, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure and results are attached. We hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Wednesday, 27 October 2021 have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30 September 2021, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure and financial results are attached. (As Per BSE announcement Dated on 27.10.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations,we hereby inform you as under: 1.The Nomination and Remuneration Committee (NRC) & Board of Directors of Mahindra Logistics Limited at their respective meetings held on 27October 2021 have noted the cessation of Ms. Brijbala Batwal from the position of Company Secretary&Compliance Officer of the Company w.e.f close of 31 January 2022, on account of her movement within the Group.She will be joining Mahindra & Mahindra Financial Services Limited as Company Secretary and Compliance Officer w.e.f. 1 February 2022. 2. Further, as a part of succession planning and to facilitate smooth transition, the Board on recommendation of the NRC, at its meeting held on 27 October 2021, have approved the appointment of Ms. Ruchie Khanna as the Company Secretary & Compliance Officer of the Company w.e.f 1 February 2022. Detailed disclosure in this regard is attached. Kindly take on record & acknowledge receipt (As Per BSE Announcement Dated on 28.10.2021)
Board Meeting - 19-Jul-2021 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2021, 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 Thursday, 1 July 2021 to Thursday, 29 July 2021 (both days inclusive) for consideration of the said financial results. This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Detailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt. We hereby inform you that the Board of Directors of Mahindra Logistics Limited, at their Meeting held today viz. Tuesday, 27 July 2021, have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results (as enclosed) for the quarter ended 30 June 2021, subjected to Limited Review of the Statutory Auditor of the Company. Refer detailed disclosure attached (As per BSE Announcement Dated on 27/7/2021)
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