Board Meetings for MAHLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAHLOG | Mahindra Logistics Limited | 01 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 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 Thursday, 1 August 2019, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30 June 2019, which shall be subject to limited review by 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 Monday, 1 July 2019 to Saturday, 3 August 2019 (both days inclusive). 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. | |
| MAHLOG | Mahindra Logistics Limited | 07 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters In compliance with Regulation 29 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, 7 May 2019 to, inter alia: 1. Consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31 March 2019; 2. Consider and approve the Audited Consolidated Financial Results of the Company for the fourth quarter and the financial year ended 31 March 2019; 3. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2019; and 4. 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 Monday, 1 April 2019 to Thursday, 9 May 2019 (both days inclusive). 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. | |
| MAHLOG | Mahindra Logistics Limited | 30 Jan 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters. In compliance with Regulation 29 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 on Wednesday, 30 January 2019 to, inter alia, consider and��approve the Unaudited Standalone and Consolidated Financial Results of the Company, subject to��limited review by Statutory Auditors of the Company, for the 3rd quarter and nine months ended31 December 2018.In terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra LogisticsLimited, the Trading Window has been closed from Tuesday, 1 January 2019 to Friday, 1 February 2019(both days inclusive).This intimation is also being uploaded on the Company��s website at��http://www.mahindralogistics.comKindly take the same on record and acknowledge receipt. | |
| MAHLOG | Mahindra Logistics Limited | 01 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters��In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled on Thursday, 1 November 2018 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, subject to limited review by Statutory Auditors of the Company for the 2nd quarter and half year ended 30 September 2018. In terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window has been closed from Monday, 1 October 2018 to Saturday, 3 November 2018 (both days inclusive). 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. | |
| MAHLOG | Mahindra Logistics Limited | 02 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters��In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday, 2 August 2018 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2018.��In terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window has been closed from 1 July 2018 to 4 August 2018 (both days inclusive).��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. | |
| MAHLOG | Mahindra Logistics Limited | 02 May 2018 | Financial Results/Dividend/Other business matters | To inter alia: 1. Consider and approve the Audited Standalone financial results of the Company for the fourth quarter and for the financial year ended March 31, 2018; 2. Consider and approve the Audited Standalone financial results of the Company and its subsidiaries for the fourth quarter and for the financial year ended March 31, 2018; 3. Consider and recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2018; and 4. Consider matters relating to the ensuing Annual General Meeting. | |
| MAHLOG | Mahindra Logistics Limited | 29 Jan 2018 | Results | To, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2017. | |
| MAHLOG | Mahindra Logistics Limited | 01 Dec 2017 | Meeting Updates | To, inter alia, consider and approve the Unaudited Consolidated Financial Results of the Company for Half Year ended September 30, 2017. Further will also, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for Half Year ended September 30, 2017 along with the Unaudited Consolidated Financial Results for the same period. | |
| MAHLOG | Mahindra Logistics Limited | 01 Dec 2017 | Results | To, inter alia, consider and approve the Unaudited Consolidated Financial Results of the Company for the Half year ended September 30, 2017. |
Showing page 4 of 4 (54 total items)