Mahindra Logistics Ltd(Mahindra Logis.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Jul-2023	24-Apr-2023	-	-
The Board of Directors at their meeting held today have approved recommendation of a Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2023. The dividend payout is subject to the Members approval at the forthcoming 16th 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 Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Pursuant to applicable provisions of SEBI Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited at their Meeting held today viz. Monday, 24 April 2023, has inter-alia, approved convening of the 16th Annual General Meeting of the Company for the financial year ended 31 March 2023 on Monday, 24 July 2023. Detailed disclosure in this regards is attached In compliance with regulation 42 of the SEBI Listing Regulations we hereby inform you that 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 Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. In compliance with regulations 30(6) read with schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 16th Annual General Meeting of the Company scheduled to be held on Monday, 24 July 2023 at 3.30 p.m.(IST) through video-conference/ any other audio-visual means facility in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard along with the Integrated Annual Report including Business Responsibility and Sustainability Report for FY 2022-23 being dispatched electronically (through email) to all the Members whose email addresses are registered with the Company/ the Registrar & Share Transfer Agent/ the Depository Participant(s). Detailed disclosure in this regard is attached. (As Per BSE Announcement Dated on 01.07.2023) In compliance with Regulations 30, 47 and other applicable provisions of the SEBI Listing Regulations, please find enclosed the extracts of public notice published by the Company today, viz. Monday, 3 July 2023 in print and electronic versions of Business Standard (All India Edition in English) and Sakal (Mumbai Edition in Marathi) newspapers. Detailed disclosure in this regard is attached. (As per BSE Announcement Dated on 03/07/2023) Detailed disclosure is attached In compliance with regulation 30 and 44 of the SEBI Listing Regulations, please find enclosed voting results (remote e-voting and e-voting) of the 16th AGM of the Company held today, Monday, 24 July 2023 along with scrutinizers report thereon. In compliance with regulation 30(6) read with schedule III and other applicable provisions of SEBI Listing Regulations , please find enclosed proceedings/outcome of the 16th AGM held today i.e. 24 July 2023 (As Per BSE Announcement Dated on 24/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.