| 25-Apr-2013 |
30-May-2013 |
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve, the following items:
1. Consideration of the audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2013.
2. Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2013 |
| 08-Jan-2013 |
08-Feb-2013 |
Mahindra & Mahindra Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 08, 2013 to consider and approve the Company's Unaudited Financial Results of Mahindra & Mahindra Limited for the third quarter ended December 31, 2012. |
| 01-Oct-2012 |
25-Oct-2012 |
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2012 to consider and approve the Company's Unaudited Financial Results of Mahindra & Mahindra Limited for the second quarter and half year ended September 30, 2012 (Q2).
Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2012 has appointed Mrs. D. Vijayalakshrni as an Additional Director with effect from October 25, 2012 representing Life Insurance Corporation of India on the Board of Directors of the Company, whose appointment shall be valid upto the next Annual General Meeting of the Company.
(As per BSE Announcement Dated on 25.10.2012) |
| 04-Jul-2012 |
08-Aug-2012 |
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2012, inter alia, to consider and approve the Company's Unaudited Financial Results of the Company for the first quarter ended June 30 , 2012 (Q1).
Mahindra & Mahindra Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on August 08, 2012, inter alia, have approved the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2012 together with the Reports of the Directors and the Auditors thereon.
2. Declaration of Dividend of Rs. 12.50 per Ordinary (Equity) Share of the face value of Rs 5. each.
3. Re-appointment of Mr. Deepak S Parekh, Mr A K Nanda, Mr Narayanan Vaghul and Mr R K Kulkarni as Directors of the Company.
4. Re-appointment of Messrs Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company.
5. Appointment of D Vishakha N Desai and Mr Vikram Singh Mehta as Directors of the Company.
6. Special Resolution for the re-appointment of Mr Anand G Mahindra as the Managing Director of the Company for a period of 5 years.
7. Special Resolution for the re-appointment of Mr Bharat Doshi as the Executive Director of the Company upto March 31, 2015.
8. Special Resolution for the alternation of the Articles of Association of the Company.
(As Per BSE Announcement Website Dated on 09/08/2012) |
| 27-Apr-2012 |
30-May-2012 |
Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and approve the following items:
1. Consideration of the audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2012.
2. Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2012.
Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended a dividend of Rs. 12.50 (250%) per Ordinary (Equity) share of face value Rs. 5 each.
Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following;
1. Request of Mr. Keshub Mahindra, Chairman of the Company, to step down from his Chairmanship after a long and eventful innings of 64 years of service of which 48 years were as Chairman, with effect from the conclusion of the 66th Annual General Meeting (which is scheduled to be held on August 08, 2012).
2. The Board has, in recognition of Mr. Keshub Mahindra's outstanding contribution, requested him to accept Chairman Emeritus status and appointed him as Chairman Emeritus.
3. Mr. Anand Mahindra has been appointed as 'Chairman' of the Company and would be re-designated as 'Chairman & Managing Director'.
All the above changes are effective from the conclusion of the 66th Annual General Meeting which is scheduled to be held on August 08, 2012.
Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2012, inter alia, have appointed Mr. Vikram Singh Mehta as Additional Director with effect from May 30, 2012.
The Board has also approved appointment of Dr. Vishakha N. Desai as Additional Director. This appointment would be effective upon completion of all necessary statutory compliances.
(As Per BSE Announcement Dated on 30.05.2012) |