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Mahindra & Mahindra Ltd Board Meeting

2,642.1
(0.16%)
Apr 2, 2025|11:49:59 AM

M & M CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting16 May 20246 May 2024
Final Dividend & Audited Results & A.G.M. Please refer the attached file. Re-appointment of the following Directors: 1. Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director; 2. Ms. Shikha Sharma (DIN: 00043265) as an Independent Director; 3. Dr. Anish Shah (DIN: 02719429) as Managing Director and Chief Executive Officer); 4. Mr. Rajesh Jejurikar (DIN: 00046823) as Executive Director and CEO (Auto and Farm Sector) (As Per BSE Announcement dated on 16.05.2024)

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