| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Investment Committee of the Board of Directors of Mahindra Logistics Limited at their meeting held today viz. Wednesday, 5 March 2025 has inter alia approved investment in equity shares of MLL Express Services Private Limited, wholly owned subsidiary of the Company (MESPL) up to an amount not exceeding Rs. 35 crores by way of subscription to rights issue by MESPL. Detailed disclosure in this regards is attached. | ||
| Board Meeting | 27 Jan 2025 | 18 Jan 2025 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024 which shall be subject to limited review by the Statutory Auditor of the Company. This intimation is filed in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure in this regards is enclosed Detailed disclosure is attached. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 52(4) and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of Mahindra Logistics Limited (the Company), at their Meeting held today viz. Monday, 27 January 2025, has inter-alia, approved Unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure is enclosed (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 11 Oct 2024 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 September 2024 which shall be subject to limited review by the Statutory Auditor of the Company. Intimation of Board Meeting in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. Detailed disclosure is attached detailed disclosure is attached (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 22 Jul 2024 | 12 Jul 2024 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2024 which shall be subject to limited review by the Statutory Auditor of the Company in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure is attached Unaudited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30 June 2024 and Change in Senior Management Personnel (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 16 May 2024 | 16 May 2024 |
| Appointment of Senior Management Personnel of the Company pursuant to regulation 30 of SEBI Listing Regulations. Detailed disclosure is attached. | ||
| Board Meeting | 22 Apr 2024 | 13 Apr 2024 |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2024; 2. Recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2024; and 3. 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 Monday 1 April 2024 to Wednesday 24 April 2024 (both days inclusive) for consideration of the said financial results and dividend. Detailed disclosure in this regard in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached In terms of Companys Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited (the Company), the trading window of the Company is closed from Monday, 1 April 2024 to Wednesday, 24 April 2024 (both days inclusive) for consideration of Annual Audited Standalone and Consolidated Financial Results for Fourth Quarter and Year ended 31 March 2024 and recommendation of Dividend for FY ended 31 March 2024. Detailed disclosure is attached Recommendation of final Dividend for FY24 or approval of members at the ensuing AGM. Detailed disclosure is attached. Detailed disclosure is attached. Detailed disclosure on the re-appointment of MD & CEO is attached. (As per BSE Announcement Dated on 22/04/2024) Detailed disclosure is attached (As Per BSE Announcement Dated on 29/04/2024) | ||
EBITDA increased by 41.2% YoY to ₹73.7 crore, compared to ₹52.2 crore in the previous year, with EBITDA margins improving to 4.6%, up from 3.7%.
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