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Mahindra Logistics Ltd Board Meeting

303.3
(-4.44%)
Apr 25, 2025|12:00:00 AM

Mahindra Logis. CORPORATE ACTIONS

26/04/2024calendar-icon
26/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Apr 202512 Apr 2025
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025; 2. Consider recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2025; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached. Detailed attachment is enclosed. Detailed disclosure is attached. (As Per BSE Announcement Dated on 21.04.2025)
Board Meeting5 Mar 20255 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 Meeting27 Jan 202518 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 Meeting21 Oct 202411 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 Meeting22 Jul 202412 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 Meeting16 May 202416 May 2024
Appointment of Senior Management Personnel of the Company pursuant to regulation 30 of SEBI Listing Regulations. Detailed disclosure is attached.

Mahindra Logis.: Related News

Mahindra Logistics Q3 Loss Narrows, Revenue Jumps 14%
28 Jan 2025|01:27 AM

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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