Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Jul 2023 | 25 Apr 2023 |
Please find enclosed the outcome of Board Meeting held on April 25, 2023. Mahindra Holidays & Resorts India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 02.07.2023) Please find advertisement published in the newspaper for Confirmation of dispatch of the notice of the 27th Annual General Meeting along with Annual Report for FY 2022-23 and Remote e-voting/e-voting offered to members for AGM, in accordance with the Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 03/07/2023) Please find enclosed the proceedings of the 27th Annual General Meeting of the Company held on Tuesday, July 25, 2023. Please find enclosed an intimation regarding change in Directors of the Company. (As Per BSE Announcement Dated on 26.07.2023) |
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