Board Meetings for MHRIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MHRILMahindra Holidays & Resorts India Limited30 Oct 2014Results/OthersInter alia to consider and approve unaudited Financial Results for the quarter ended September 30, 2014 amongst other routine matters. Further that the trading window for the purpose of trading in the shares of the Company by its Designated employees has been closed from October 01, 2014 to October 31, 2014 (both days inclusive).
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MHRILMahindra Holidays & Resorts India Limited30 Oct 2014ResultsInter alia to consider and approve unaudited Financial Results for the quarter ended September 30, 2014 amongst other routine matters.Further, we wish to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated employees has been closed from October 01, 2014 to October 31, 2014 (both days inclusive).
MHRILMahindra Holidays & Resorts India Limited28 Jul 2014Results/OthersInter alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2014 amongst other routine matters. Further, the Company has informed the Exchange that the trading window for the purpose of trading in the shares of the Company by its Designated employees has been closed from July 01, 2014 until July 29, 2014 (both days inclusive)
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MHRILMahindra Holidays & Resorts India Limited06 May 2014Results/DividendInter alia to consider and approve Audited Annual Financial Results of the Company and recommend dividend, if any, for the year ended March 31, 2014 amongst other routine matters.
MHRILMahindra Holidays & Resorts India Limited29 Jan 2014Results/OthersInter alia to consider and approve Unaudited Financial Results for the quarter ended December 31, 2013 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited29 Jan 2014ResultsThe company has informed the Exchange that in terms of Clause 6.2 of the Code of Conduct of the Company framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 1992, the trading window for the purpose of trading in the shares of the Company by its employees shall remain closed from January 01, 2014 to January 30, 2014 (both days inclusive) in view of the consideration of the unaudited financial results for the quarter ending December 31, 2013 at the meeting of the Board of Directors scheduled to be held on January 29, 2014. The trading window shall open for trading from January 31, 2014.
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MHRILMahindra Holidays & Resorts India Limited29 Oct 2013ResultsInter alia to consider and approve Unaudited Financial Results for the quarter/half year ended 30th September, 2013 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited29 Oct 2013Results/OthersInter alia to consider and approve Unaudited Financial Results for the quarter/half year ended September 30, 2013 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited17 Sept 2013Amalgamation/MergerInter alia, to consider a proposal for the amalgamation of Bell Tower Resorts Private Limited, a wholly owned subsidiary, with the Company.
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MHRILMahindra Holidays & Resorts India Limited29 Jul 2013Results/OthersInter alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2013 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited24 Apr 2013Results/DividendInter alia to consider and approve Audited Annual Financial Results of the Company and recommend dividend, if any, for the year ended March 31, 2013 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited31 Jan 2013Board meeting RescheduledThe Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 29, 2013 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2012 amongst other routine matters. The Company has now informed the Exchange that the aforesaid board meeting has been rescheduled and will be held on January 31, 2013 to consider and approve Unaudited Financial Results for the quarter ended December 31, 2012 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited29 Jan 2013Results/OthersInter- alia to consider and approve Unaudited Financial Results for the quarter ended December 31, 2012 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited19 Oct 2012Results/OthersInter alia to consider and approve Unaudited Financial Results for the quarter/half year ended September 30, 2012 amongst other routine matters.
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MHRILMahindra Holidays & Resorts India Limited25 Jul 2012Results/OthersInter alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2012 amongst other routine matters.
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