Mahindra Logistics Share Price

Mahindra Logis.

CMP as on 17-Jun-21 15:53

₹ 583.55
6.15 1.07%

Open

₹ 573.00

Turnover (lac)

₹ 631

Prev. Close

₹ 577.40

Day's Vol (shares)

₹ 1,08,163

Day's Range (₹)

₹ 573.00
₹ 589.00

CMP as on17-Jun-21 15:29

₹ 584.00
6.5 1.13%

Open

₹ 574.70

Turnover (lac)

₹ 16

Prev. Close

₹ 577.50

Day's Vol (shares)

₹ 7,745

Day's Range

₹ 574.70
₹ 586.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Apr-2021 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve 1.The Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the 4th quarter and financial year ended 31 March 2021; 2.Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2021; 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 of the Company has been closed from Thursday, 1 April 2021 to Saturday, 1 May 2021 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. Detailed intimation in this regard is attached. Mahindra Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2021, inter alia, to : 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 March 31, 2021; 2. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2021; 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 of the Company has been closed from April 01, 2021 to May 01, 2021 (both days inclusive). Please find attached the detailed disclosure. Please find attached Outcome of Board Meeting held on 29 April 2021. Kindly take the same on record and acknowledge receipt. (AS Per BSE Announcement Dated on 29.04.2021)
Board Meeting - 17-Mar-2021 - -
The Board of Directors of Mahindra Logistics Limited (the Company) have, at its meeting held today viz. Wednesday, 17 March 2021, approved re-appointment of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct the Audit of the Secretarial records of the Company for the financial years 2021-22 and 2022-23. Detailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt.
Board Meeting - 14-Jan-2021 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31 December 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 Friday, 1 January 2021 to Sunday, 31 January 2021 (both days inclusive) for consideration of the said financial results. 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. Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Mahindra Logistics Limited (the Company) at their meeting held today viz. 29 January 2021 have approved the appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Additional (Independent) Director on the Board of the Company for a term commencing from 29 January 2021 up to the date of the Annual General Meeting of the Company to be held in the year 2025, subject to approval of the Members. Other details with respect to appointment of Mr. Dhananjay Mungale as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 is attached herewith. Kindly take the same on record and acknowledge receipt. In compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today viz. Friday, 29 January 2021, have inter alia approved the matters as detailed in the attached disclosure for approval of the Members through Postal Ballot. Detailed intimation in this regard is attached. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement dated on 29.01.2021)
Board Meeting - 14-Oct-2020 - -
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30 September 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 Thursday, 1 October 2020 to Sunday, 1 November 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. We hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Friday, 30 October 2020, have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results (as detailed hereunder) for the 2nd quarter and half year ended 30 September 2020, 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 the 2nd quarter and half year ended 30 September 2020 prepared in compliance with Regulations 33 and 47 (as applicable) of the Listing Regulations and SEBI Circulars, as applicable. The Meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 5:01 p.m. Detailed Disclosure is attached. Kindly take the same on record and acknowledge receipt (AS Per BSE Announcement Dated on 30.10.2020)
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.
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