Board Meetings for MAHLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAHLOG | Mahindra Logistics Limited | 27 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters. In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ("the Company") is scheduled to be held on Monday, 27 January 2025 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed dislcosure in this regards is enclosed. | |
| MAHLOG | Mahindra Logistics Limited | 21 Oct 2024 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 21 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters, in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 21 October 2024. | |
| MAHLOG | Mahindra Logistics Limited | 22 Jul 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended June 30, 2024 and other business matters, in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 22 July 2024 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2024, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 22 Jul 2024 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 22-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 22 Apr 2024 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 22-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 22 Apr 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters. In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 22 April 2024 to inter alia, 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2024; 2. Consider recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2024; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company.In terms of the Company s Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the Trading Window of the Company has been closed from Monday, 1 April 2024 to Wednesday, 24 April 2024 (both days inclusive) for consideration of the said financial results and dividend. Detailed disclosure in this regards is attached. | |
| MAHLOG | Mahindra Logistics Limited | 29 Jan 2024 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 29 Jan 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters. In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 29 January 2024 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 23 Oct 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters, In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 23 October 2023 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Disclosure in this regards is attached | |
| MAHLOG | Mahindra Logistics Limited | 23 Oct 2023 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 24 Jul 2023 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 24 Jul 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters. In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 24 July 2023 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 24 Apr 2023 | MAHINDRA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. | Board Meeting Intimation | |
| MAHLOG | Mahindra Logistics Limited | 24 Apr 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters. In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Monday, 24 April 2023 to inter alia, 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2023; 2.Consider recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2023; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. The Trading Window of the Company has been closed from Saturday, 1 April 2023 to Wednesday, 26 April 2023 (both days inclusive) for consideration of the said financial results and dividendDetailed disclosure in this regards is attached |