Mahindra Logistics Share Price

Mahindra Logis.

CMP as on 30-Jul-21 15:58

₹ 748.40
76.65 11.41%

Open

₹ 671.00

Turnover (lac)

₹ 20,127

Prev. Close

₹ 671.75

Day's Vol (shares)

₹ 26,89,341

Day's Range (₹)

₹ 660.00
₹ 806.10

CMP as on30-Jul-21 15:57

₹ 748.20
75.05 11.15%

Open

₹ 669.00

Turnover (lac)

₹ 16

Prev. Close

₹ 673.15

Day's Vol (shares)

₹ 1,61,146

Day's Range

₹ 658.00
₹ 807.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2021 29-Apr-2021 - -
Please find attached the detailed disclosure. 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 Annual General Meeting, from Wednesday, 21 July 2021 to Tuesday, 27 July 2021 (both days inclusive). Please find attached the detailed disclosure attached. The 14th Annual General Meeting of the Company will be held on Tuesday, 27 July 2021 through Video Conferencing / Other Audio Visual Means in view of the prevailing COVID-19 pandemic, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Detailed Disclosure in this regard is attached herewith. Please find attached Outcome of Board Meeting held on 29 April 2021. Kindly take the same on record and acknowledge receipt. In compliance with Regulations 30(6) and 34 read with Schedule III and other applicable provisions of the Listing Regulations and the applicable circulars issued by the MCA and SEBI permitting conduct of AGM through VC/OAVM, please find enclosed herewith: 1.The Notice of the 14th AGM of the Company dated 29 April 2021 informing that 14th AGM of the Company is scheduled to be held on Tuesday, 27 July 2021 at 3.30 p.m. (IST) through VC/OAVM; 2.The Annual Report of the Company for the financial year 2020-21 prepared as per Regulation 34 of the Listing Regulations and other applicable laws. The Notice convening the AGM of the Company along with the Annual Report for FY 2020-21 is being dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant(s), as on cut-off date of Friday, 18 June 2021. Detailed disclosure in this regard is attached. (AS Per BSE Announcement Dated on 28.06.2021) Please find enclosed copy of the presentation to be made by the Chairman at the 14th Annual General Meeting scheduled today, i.e. Tuesday, 27 July 2021 at 3:30 p.m.(IST). This intimation is also being uploaded on Companys website https://www.mahindralogistics.com This is for your information. (As per BSE Announcement Dated on 27/7/2021) In compliance with 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, please find enclosed proceedings of the 14th Annual General Meeting of Mahindra Logistics Limited held on Tuesday, 27 July 2021 at 3:30 p.m. (IST) through video conferencing. 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 14th Annual General Meeting) of the business transacted at the 14th Annual General Meeting of the Company held on Tuesday, 27 July 2021 at 3:30 p.m. (IST) through audio and video Conferencing in the prescribed format as required under Regulation 44(3) of the Listing Regulations together with the Scrutinizers Report thereon as Annexure I. All eleven resolutions proposed in the Notice convening the 14th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. The voting results along with the Scrutinizers Report dated 28 July 2021 is available on the website of the Company www.mahindralogistics.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. Kindly take the above on record and acknowledge receipt of the same. We hereby inform you that the Members of the Company, at their 14th Annual General Meeting of the Company held on 27th July 2021 through audio and video conferencing, have inter alia approved appointments, re-appointments and cessation of Directors as detailed in the attached disclosure. Kindly take the same on record and acknowledge receipt. 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 28/7/2021)
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