Latest Market Announcements

Analyst / Investor Meet - Intimation

By BSE on 15 Dec 2017 | 17:31 PM

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is as under: Advance Intimation of upcoming Analyst or Institutional Investor Interaction(s) as on 15-12-2017 Date Type of Interaction Interaction with Venue 18th December, 2017 One-on-one IIFL Private Wealth Mumbai 20th December, 2017 One-on-one Karma Capital Advisors Pvt Ltd Mumbai NOTE: Dates are subject to changes. Changes may happen due to exigencies on the part of investors/company. Kindly take the same on record and acknowledge receipt.

Analyst / Investor Meet - Outcome

By BSE on 15 Dec 2017 | 17:29 PM

This is further to our letter bearing REF:NS:SEC dated 8th December, 2017 wherein we had given you an advance intimation of the upcoming Analyst or Institutional Investor Interactions in terms of Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the Company today had One-on-one interaction with Neuberger Berman LLC in Mumbai and the Presentation which was sent to the Stock Exchanges vide letter bearing REF:NS:SEC dated 10th November, 2017 and uploaded on the Companys website with the link http://www.mahindra.com/resources/investor-reports/FY18/Announcements/Investor-Presentation-post-Q2FY18-results.pdf was shared with them. Kindly take the same on record and acknowledge receipt.

Analyst / Investor Meet - Intimation

By BSE on 15 Dec 2017 | 17:24 PM

Sub: Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Updates

By BSE on 15 Dec 2017 | 17:19 PM

Disclosure under Part A of Regulation 30 of the SEBI Listing Regulation regarding report of the Forensic Auditors indicating embezzlement of more than Rs 36 crore. The Board, at its meeting held on today, decided to terminate Mr. S. R. Lohokares appointment as the Managing Director of the Company with immediate effect. The Board has also appointed Mr. Suresh Khurana as the CEO and Director of the Company with immediate effect. The Board has also appointed Mr. S. Raja as Vice President - Commercial and Finance of the Company with immediate effect.

Appointment of Director

By BSE on 15 Dec 2017 | 17:09 PM

This is to inform you that at the Board Meeting held on 14.12.2017, the Board of Directors of the Company has re-appointed Shri D J Shah as Whole Time Director designated as `Director & Company Secretary w.e.f. 27.1.2018 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting and also subject to approval of the Central Government, if required.

Updates

By BSE on 15 Dec 2017 | 17:04 PM

We wish to inform you that Commercial Paper issued by the Corporation on 21st September, 2017 for Rs.50 crores with Maturity date of 15th December, 2017 has been redeemed.

Postal Ballot Voting And Record Date

By BSE on 15 Dec 2017 | 16:48 PM

Scrip code: 513515 Scrip ID SRIND This is to inform you that the Company is conducting Postal Ballot for obtaining Shareholders approval in the proposed resolutions. As per the requirement of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies (Management & Administration) Rules, 2014, the company is providing physical ballot and e-voting facility to its shareholders from Monday, the 18th day of December, 2017 (09:00 A.M.) to Tuesday, the 16th day of January, 2018 (05:00 P.M.). For the purpose of sending Postal Ballot Notices and determining eligibility to vote by e-voting or by physical ballot, the cut-off date has been taken as Friday, the 01st Day of December, 2017. This is for your information and records.

Updates

By BSE on 15 Dec 2017 | 16:44 PM

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Payment of Interest

By BSE on 15 Dec 2017 | 16:29 PM

Edelweiss Asset Reconstruction Company Ltd has informed BSE regarding "Payment of Interest".

Payment of Interest

By BSE on 15 Dec 2017 | 16:29 PM

Edelweiss Asset Reconstruction Company Ltd has informed BSE regarding "Payment of Interest".

Updates

By BSE on 15 Dec 2017 | 16:28 PM

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III, it is hereby informed that today i.e. 15/12/2017 the Company has submitted an Application for revocation of suspension in trading of its Equity Shares with BSE Limited.

Outcome of Board Meeting

By BSE on 15 Dec 2017 | 16:25 PM

Please find attached the Outcome of the Board Meeting held on 15.12.2017.

Payment of Interest

By BSE on 15 Dec 2017 | 16:24 PM

RBL Bank Ltd has informed BSE regarding "Payment of Interest".

Payment of Interest

By BSE on 15 Dec 2017 | 16:24 PM

Infrastructure Leasing & Financial Services Ltd has informed BSE regarding Payment of Interest.

Updates

By BSE on 15 Dec 2017 | 16:22 PM

Updates

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