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Mahindra & Mahindra Ltd Board Meeting

3,067.5
(-0.64%)
Jun 10, 2025|12:00:00 AM

M & M CORPORATE ACTIONS

12/06/2024calendar-icon
12/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 May 202529 Apr 2025
Mahindra & Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Monday 5th May 2025 to inter alia: 1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025; 2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended 31st March 2025; 3. Consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2025; 4. Consider matters relating to the ensuing Annual General Meeting. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st April 2025 to 7th May 2025 (both days inclusive). Please refer enclosed file (As per BSE Announcement Dated on 05/05/2025)
Board Meeting26 Apr 202526 Apr 2025
Please refer enclosed file
Board Meeting31 Mar 202531 Mar 2025
Kindly refer the attached file
Board Meeting20 Feb 202520 Feb 2025
Please find enclosed file.
Board Meeting13 Feb 202513 Feb 2025
Pl find enclosed file.
Board Meeting7 Feb 202530 Jan 2025
Quarterly Results Please refer to the attached file. (As Per BSE Announcement Dated on: 07/02/2025)
Board Meeting7 Nov 202428 Oct 2024
Quarterly Results Please refer the attached file Please refer the attached file (As Per BSE Announcement Dated on 07.11.2024)
Board Meeting31 Jul 202412 Jul 2024
MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 31st July 2024 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st July 2024 to 2nd August 2024 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same. This is for your information. Please refer the attached file Please refer enclosed file. (As Per BSE Announcement dated on 31.07.2024)

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