36 records, the earliest from 1 Dec 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
36 shown.
Sign in to see more, or upgrade your plan to see the full history. Sign in
| Date | Purpose | Notes |
|---|---|---|
| 20 Jul 2026 | Financial Results/Other business matters | Meeting of the Board of Directors of Mahindra Logistics Limited is scheduled to be held on Monday, 20 July 2026 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2026, which shall be subject to limited review by the Statutory Auditor of the Company, in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed disclosure is enclosed. |
| 23 Apr 2026 | Financial Results/Dividend/Other business matters | The meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026, recommend Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2026 and matters relating to the ensuing Annual General Meeting of the Company, In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed disclosure is enclosed. |
| 27 Jan 2026 | Financial Results/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 Tuesday, 27 January 2026 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2025, which shall be subject to limited review by the Statutory Auditor of the Company. |
| 27 Oct 2025 | Financial Results/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 Monday, 27 October 2025 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half ended 30 September 2025, which shall be subject to limited review by the Statutory Auditor 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 Wednesday, 1 October 2025 to Wednesday, 29 October 2025 (both days inclusive) for consideration of the said financial results. |
| 21 Jul 2025 | Financial Results/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 Monday, 21 July 2025 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2025, which shall be subject to limited review by the Statutory Auditor of the Company. |
| 11 Jul 2025 | Fund Raising | In compliance with Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we hereby inform you that a meeting of the Board of Directors of Mahindra Logistics Limited ("the Company/MLL" ) is scheduled to be held on Friday, 11 July 2025, to inter-alia, consider the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or preferential issue or qualified institutions placement or any other method, as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required. |
| 11 Jul 2025 | Other business matters | Board Meeting Intimation for consideration of various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required.. Detailed disclosure in this regardsis enclosed. |
| 21 Apr 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend 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 Monday, 21 April 2025 to inter alia,1. Consider and approve the Annual Audited Standalone and Consolidated Financial Results of theCompany for the fourth quarter and financial year ended 31 March 2025;2. Consider recommendation of Final Dividend, if any, on equity shares of the Company for thefinancial year ended 31 March 2025; and3. Consider matters relating to the ensuing Annual General Meeting of the Company. |
| 27 Jan 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 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 Monday, 27 January 2025 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed dislcosure in this regards is enclosed. |
| 21 Oct 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 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 Monday, 21 October 2024. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
