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Source DateBoard Meeting DateDetails
12-Jul-2018 07-Aug-2018 Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 7th August, 2018 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2018. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 10th July, 2018 to 9th August, 2018 (both days inclusive). This intimation is also being uploaded on the Company's website at http://www.mahindra.com You are requested to kindly note the same and acknowledge receipt.
27-Apr-2018 29-May-2018 Audited Results & 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 consolidated financial results of the Company and its subsidiaries 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. & Dividend
16-Jan-2018 09-Feb-2018 Quarterly Results
06-Nov-2017 10-Nov-2017 Bonus issue
12-Oct-2017 10-Nov-2017 Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Friday, the 10th November, 2017 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2017. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 10th October, 2017 to 12th November, 2017 (both days inclusive). This intimation is also being uploaded on the Company's website at http://www.mahindra.com You are requested to kindly note the same and acknowledge receipt.
12-Jul-2017 04-Aug-2017 Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Friday, the 4th August, 2017 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 10th July, 2017 to 6th August, 2017 (both days inclusive). This intimation is also being uploaded on the Company's website at http://www.mahindra.com You are requested to kindly note the same and acknowledge receipt.
28-Apr-2017 30-May-2017 Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 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 31st March, 2017; 2.Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended 31st March, 2017; 3.Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2017; and 4. Consider matters relating to the ensuing Annual General Meeting. & Dividend & Audited Results
24-Jan-2017 10-Feb-2017 Quarterly Results
17-Oct-2016 11-Nov-2016 Quarterly Results
20-Jul-2016 10-Aug-2016 Quarterly Results
05-May-2016 30-May-2016 Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, 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, 2016; 2. Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended March 31, 2016; 3. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2016; and 4. Consider matters relating to the ensuing Annual General Meeting. & Dividend & Audited Results
05-Jan-2016 12-Feb-2016 Quarterly Results
24-Sep-2015 06-Nov-2015 Quarterly Results
07-Jul-2015 07-Aug-2015 Quarterly Results
06-Apr-2015 29-May-2015 Dividend & Audited Results
13-Jan-2015 13-Feb-2015 Quarterly Results
17-Sep-2014 31-Oct-2014 Quarterly Results
03-Jul-2014 08-Aug-2014 Quarterly Results
29-Apr-2014 30-May-2014 Dividend & Audited Results
14-Jan-2014 14-Feb-2014 Quarterly Results
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