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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 28-Apr-2023 | - | - |
The Board of Directors of Mahindra & Mahindra Financial Services Limited (the Company), at its meeting held today viz. Friday, 28th April 2023, have, inter-alia, approved the following: The 33rd Annual General Meeting (AGM) of the Company will be held on Friday, 28th July 2023. In compliance with Regulation 42 and other applicable regulations, if any, of the Listing Regulations, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July 2023 to Friday, 28th July 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) and payment of Dividend (subject to Tax Deducted at Source), if declared at the ensuing AGM of the Company to be held on Friday, 28th July 2023. Appointment/ Re-appointment of Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the approval of Shareholders at the 33rd Annual General Meeting Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Amendments to Memorandum of Association of the Company Intimation of institution of Mahindra and Mahindra Financial Services Limited - Restricted Stock Units Plan 2023 In compliance with regulation 44 please find the Voting results along with scrutinizer report. (As Per BSE Announcement Dated on 29.07.2023) |
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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.
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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.