| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2024 | 22 Apr 2024 |
| Detailed disclosure is attached. In compliance with regulation 30, 34 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 17th Annual General Meeting, Integrated Annual Report for FY 2023-24 and Business Responsibility Report for FY 2023-24. Detailed disclosure in this regards is attached. (As Per BSE Announcement dated on 25.06.2024) | ||
| AGM | 24 Jul 2023 | 24 Apr 2023 |
| The Board of Directors at their meeting held today have approved recommendation of a Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2023. The dividend payout is subject to the Members approval at the forthcoming 16th Annual General Meeting (AGM) of the Company. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Pursuant to applicable provisions of SEBI Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited at their Meeting held today viz. Monday, 24 April 2023, has inter-alia, approved convening of the 16th Annual General Meeting of the Company for the financial year ended 31 March 2023 on Monday, 24 July 2023. Detailed disclosure in this regards is attached In compliance with regulation 42 of the SEBI Listing Regulations we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. In compliance with regulations 30(6) read with schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 16th Annual General Meeting of the Company scheduled to be held on Monday, 24 July 2023 at 3.30 p.m.(IST) through video-conference/ any other audio-visual means facility in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard along with the Integrated Annual Report including Business Responsibility and Sustainability Report for FY 2022-23 being dispatched electronically (through email) to all the Members whose email addresses are registered with the Company/ the Registrar & Share Transfer Agent/ the Depository Participant(s). Detailed disclosure in this regard is attached. (As Per BSE Announcement Dated on 01.07.2023) In compliance with Regulations 30, 47 and other applicable provisions of the SEBI Listing Regulations, please find enclosed the extracts of public notice published by the Company today, viz. Monday, 3 July 2023 in print and electronic versions of Business Standard (All India Edition in English) and Sakal (Mumbai Edition in Marathi) newspapers. Detailed disclosure in this regard is attached. (As per BSE Announcement Dated on 03/07/2023) Detailed disclosure is attached In compliance with regulation 30 and 44 of the SEBI Listing Regulations, please find enclosed voting results (remote e-voting and e-voting) of the 16th AGM of the Company held today, Monday, 24 July 2023 along with scrutinizers report thereon. In compliance with regulation 30(6) read with schedule III and other applicable provisions of SEBI Listing Regulations , please find enclosed proceedings/outcome of the 16th AGM held today i.e. 24 July 2023 (As Per BSE Announcement Dated on 24/07/2023) | ||
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