Board Meetings for MAHLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAHLOG | Mahindra Logistics Limited | 01 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 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 Wednesday, 1 February 2023 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 2022, 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 | 04 Nov 2022 | Financial results/Other business matters | Mahindra Logistics Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Other business mattersIn 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 Friday, 4 November 2022 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 2022, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure is attached. | |
| MAHLOG | Mahindra Logistics Limited | 29 Jul 2022 | Financial results/Other business matters | Mahindra Logistics Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022, shall be subject to limited review by the Statutory Auditor 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 Friday, 1 July 2022 to Sunday, 31 July 2022 (both days inclusive) for consideration of the said financial results.Detailed disclosure is attached. | |
| MAHLOG | Mahindra Logistics Limited | 26 Apr 2022 | Dividend/Financial results/Other business matters | Mahindra Logistics Limited has informed the Exchange about Board Meeting to be held on 26-Apr-2022 to consider financial statements for the period ended March 2022, Dividend and Other business mattersWe hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ('the Company') is scheduled to be held on Tuesday, 26 April 2022 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 2022; 2. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2022; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 27 Jan 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 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 Thursday, 27 January 2022, 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 2021, which shall be subject to limited review by the Statutory Auditor 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 Saturday, 1 January 2022 to Saturday, 29 January 2022 (both days inclusive) for consideration of the said financial results.This intimation is also being uploaded on the Company s website athttps://www.mahindralogistics.com.Detailed Disclosure in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 27 Oct 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business mattersIn 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 Wednesday, 27 October 2021, 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 2021, which shall be subject to limited review by the Statutory Auditor 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 Friday, 1 October 2021 to Friday, 29 October 2021 (both days inclusive) for consideration of the said financial results.This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.comDetailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 27 Jul 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 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 Tuesday, 27 July 2021, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2021, which shall be subject to limited review by the Statutory Auditor 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 Thursday, 1 July 2021 to Thursday, 29 July 2021 (both days inclusive) for consideration of the said financial results.Detailed disclosure in this regard is attached.This intimation is also being uploaded on the Company s website athttps://www.mahindralogistics.comKindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 29 Apr 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business mattersIn 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 Thursday, 29 April 2021 to inter alia:1. Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the 4th quarter and financial year ended 31 March 2021;2. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2021; and3. 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 Thursday, 1 April 2021 to Saturday, 1 May 2021 (both days inclusive). This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.comKindly take the same on record and acknowledge receipt.Detailed intimation in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 29 Jan 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 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 Friday, 29 January 2021, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31 December 2020, which shall be subject to limited review by the Statutory Auditor 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 Friday, 1 January 2021 to Sunday, 31 January 2021 (both days inclusive) for consideration of the said financial results. Detailed intimation in this regard is attached. This intimation is also being uploaded on the Company's website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 30 Oct 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 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 Friday, 30 October 2020, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30 September 2020, which shall be subject to limited review by the Statutory Auditor 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 Thursday, 1 October 2020 to Sunday, 1 November 2020 (both days inclusive). Detailed intimation in this regard is attached. This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 30 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 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 Thursday, 30 July 2020, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30 June 2020, which shall be subject to limited review by the Statutory Auditor 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 Wednesday, 1 July 2020 to Saturday, 1 August 2020 (both days inclusive). Detailed intimation in this regard is attached. This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 20 May 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, 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 ( Listing Regulations ), we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Wednesday, 20 May 2020 to inter alia: 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the 4th quarter and financial year ended 31 March 2020; 2.Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2020; 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 has been closed from Wednesday, 1 April 2020 to Friday,22 May 2020 (both days inclusive). This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Detailed Intimation in this regard is attached. | |
| MAHLOG | Mahindra Logistics Limited | 02 May 2020 | Fund Raising/Other business matters | To consider Fund Raising and other business mattersIn compliance with Regulation 29(1)(d) 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 the Company is scheduled to be held on Saturday, 2 May 2020, to inter alia, consider and approve proposal for borrowings by way of availing additional working capital facilities, credit facilities, term loans, issue of Commercial paper and consider granting approval for an enabling resolution for debt issue including by way of issue of Non-Convertible Debentures and consider any other modes/methods of borrowings as may be permitted under applicable laws.This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.comYou are requested to accept and take on record the digitally signed copy of the attached intimation as we are unable to submit the signed copy in the prevailing situation of countrywide lockdown announced by the Government of India and consequent work from home mandate from the Company.�� | |
| MAHLOG | Mahindra Logistics Limited | 04 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 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 Tuesday, 4 February 2020, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31 December 2019, which shall be subject to limited review by the Statutory Auditor 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 Wednesday, 1 January 2020 to Thursday, 6 February 2020 (both days inclusive). Detailed Intimation in this regard is attached. This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 04 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 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, 4 November 2019, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30 September 2019, which shall be subject to limited review by the Statutory Auditors 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 Tuesday, 1 October 2019 to Wednesday, 6 November 2019 (both days inclusive). Detailed intimation in this regard is attached herewith. This intimation is also being uploaded on the Company s website at http://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. |