| AGM 29/07/2022
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 the extract of the public notice published today, viz. Thursday, 30 June 2022 in the Business Standard (in English language) and Sakal (in Marathi language) in print and electronic versions. Detailed Disclosure is attached.
(As Per BSE Announcement dated on 30.06.2022)
Detailed Disclosure is attached.
(As Per BSE Announcement Dated on 05/07/2022)
In compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the extracts of the public notice published by the Company today, viz. Friday, 8 July 2022 in print and electronic versions of Business Standard (All India Editions in english) and Sakal (Mumbai Edition in marathi) newspapers. Detailed disclosure is attached.
(As Per BSE Announcement dated on 08.07.2022)
in compliance with Regulation 44 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 15th Annual General Meeting) of the business transacted at the 15th Annual General Meeting of the Company held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video Conferencing in the prescribed format as required under Regulation 44(3) of the SEBI Listing Regulations together with the Scrutinizers Report thereon. All Eight (8) resolutions proposed in the Notice convening the 15th Annual General Meeting of the Company are approved and passed by the Members of the Company with requisite majority.
In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed proceedings of the 15th Annual General Meeting of Mahindra Logistics Limited (the Company) held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video conferencing.
Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Members of the Company have at the 15th Annual General Meeting of the Company, held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video conferencing, approved with requisite majority re-appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of the 15th Annual General Meeting on 29 July 2022 until the conclusion of the 20th Annual General Meeting of the Company to be held in the year 2027. Detailed disclosure is attached.
pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Members of the Company have, at the 15th Annual General Meeting (AGM) of the Company held on Friday, 29 July 2022, 3:30 p.m. (IST) through audio and video conferencing, inter-alia approved the following with requisite majority: 1. Appointment of Mr. Ameet Hariani as an Independent Director on the Board of the Company for a first term of five consecutive years commencing from 1 May 2022 to 30 April 2027 (both days inclusive); 2. Re-appointment of Ms. Avani Davda as an Independent Director on the Board of the Company for a second term of five consecutive years commencing from 30 July 2022 to 29 July 2027 (both days inclusive). Detailed disclosure is attached
Mahindra Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/07/2022) |
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