Mahindra & Mahindra share news and announcements
NSE: M&MBSE: 500520AutomobilesLarge Cap
Last close ₹2,861.20down ₹2.90 (0.10%)BSE ₹2,848.00
Share price at the NSE close on 23 Oct 2026. Previous close ₹2,864.10.
52-week range of traded prices to 23 Oct 2026
₹2,744.30Low, 8 Oct 2026₹3,839.90High, 5 Jan 2026
- Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹3,55,798 Cr14th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 Jul 2026
- 19.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 5 May 2026
- 3.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.15%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 Jul 2026
- 21.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 30 Jul 2026
- 13.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 5 May 2026
- 1.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 22,94,55956.6% delivered
Mahindra & Mahindra share news and announcements
3,323 announcements, routine notices left out, newest first. Page 66 of 67.
Apr 2008
17 Apr · Results
Mahindra & Mahindra Ltd. has informed the Exchange that: "Since the Company will be publishing the Audited Accounts for the financial year ended 31st March, 2008 within the three months period (i.e. on or before 30th June, 2008) the unaudited results for the quarter ended March 31, 2008 will not be published".15 Apr · Outcome of Court Convened Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that at the Court Convened Meeting of Equity Shareholders of the Company held on April 12, 2008, a poll was conducted for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Mahindra Holdings & Finance Limited with Mahindra and Mahindra Limited and their respective Shareholders ('the Scheme'). Further the Company has informed the Exchange that at the Meeting, the Scheme has been approved with overwhelming majority in number and value (99.9%), by the Equity Shareholders present at the Meeting and voting in person or by proxy.2 Apr · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated April 02, 2008, titled "Mahindra & Mahindra and ICICI Venture consortium inks agreement to acquire Metalcastello S.p.A.". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2008
31 Mar · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated March 31, 2008, titled "Mahindra signs MoU with Government of Maharastra to invest an additional Rs. 1500 crore in Chakan Greenfield ; Rs. 4000 crore is the total investment for Chakan". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Mar · Notice of Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that by an Order made on February 29,2008, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Applicant Company (Mahindra & Mahindra Ltd.), be convened and held on April 12, 2008 for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Mahindra Holdings & Finance Limited with Mahindra and Mahindra Limited and their respective Shareholders ("the Scheme"). A copy of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Mar · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated March 04, 2008, titled "Acquisition closure of Auto Designing Co. in Turin, Italy". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
18 Feb · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated February 18, 2008, titled "Mahindra Defence Systems in advanced talks with WASS for underwater defence JV". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Feb · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated February 12, 2008, titled "BAE Systems and Mahindra Defence to discuss joint development of Indian Mine Protected Vehicle". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
30 Jan · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated January 30, 2008, titled "M&M Q3 Net up by 68%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jan · Business
Mahindra & Mahindra Ltd. has informed the Exchange that the Board of Directors of the Company at their Meeting, held on January 30, 2008 have considered and approved the proposal for amalgamation of Mahindra Holdings & Finance Limited ('MHFL'), a wholly owned subsidiary into Mahindra & Mahindra Limited ('M&M' or 'the Company') as per terms and conditions mentioned in the Scheme of Amalgamation placed before the Board". Further, the salient features of the proposed Scheme shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jan · Results
Mahindra & Mahindra Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 294015.13 lacs for quarter ending on 31-DEC-2007 against Rs. 257605.89 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 40515.33 lacs for the quarter ending on 31-DEC-2007 against Rs. 24168.96 lacs for the quarter ending on 31-DEC-2006.16 Jan · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated January 16, 2008, titled "Mahindra Holidays & Resorts India Limited signs for pre-IPO investment of US$ 10.06 million for a 1% stake". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007/Unaudited Financial Results/Amalgamation”8 Jan · Business
Mahindra & Mahindra Ltd. had informed the Exchange regarding a press release dated January 08, 2008, titled "Mahindra Holidays & Resorts India Limited signs for pre-IPO investment of Rs. 0.8 billion for a 2% stake". The Company has now informed the Exchange that the press release was incomplete due to a printing error. Further, the Company has submitted to the Exchange a copy of the revised press release dated January 08, 2008, titled "Mahindra Holidays & Resorts India Limited signs for pre-IPO investment of Rs. 0.8 billion for a 2% stake". A copy of the revised press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jan · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated January 08, 2008, titled "Mahindra Holidays & Resorts India Limited signs for pre-IPO investment of Rs. 0.8 billion for a 2% stake". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jan · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated January 08, 2008, titled "M&M realigns manufacturing plans and defers investment in the Chennai automotive manufacturing plant, while Renault & Nissan maintain their plans for the greenfield plant in Chennai". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jan · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated January 08, 2008, titled "Mahindra & Mahindra acquires renowned Italian design house, GRD Italy". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
19 Dec · Disclosure
Mahindra & Mahindra Ltd. has informed the Exchange regarding the details of the employees to whom the shares have been granted by the Trust pursuant to the exercise of the Stock Option granted under the Company's Employees' Stock Option Scheme. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Dec · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release issued by Mahindra Holidays and Resorts India Limited (MHRIL), dated December 14, 2007, titled "Mahindra Holidays & Resorts India Limited files its Draft Red Herring Prospectus with the SEBI". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
29 Nov · Issue of Debentures
Mahindra & Mahindra Ltd. has informed the Exchange that "The Company proposes to issue Non-convertible Debentures aggregating Rs. 200 crores on such terms as may be approved by the loans and Investment Committee as its Meeting to be held on 30th November, 2007".21 Nov · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated November 21, 2007, titled "Mr. Keshub Mahindra, Chairman, Mahindra Group, receives the Ernst & Young Entrepreneur of the Year 'Lifetime Achievement' Award". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Nov · Allotment of Equity Shares
Mahindra & Mahindra Ltd. has informed the Exchange vide its letter dated November 12, 2007, that: "The Company has today allotted 2,12,722 Ordinary (Equity) Shares upon exercise of conversion option by the bondholders of the Zero Coupon Foreign Currency Convertible Bonds (FCCBs) of the Company. The above 2,12,722 Ordinary (Equity) Shares shall rank pari passu in all respects with the existing Ordinary (Equity) Shares of the Company. With the above allotment of 2,12,722 Ordinary (Equity) Shares all the FCCBs aggregating US$100 million issued in the financial year 2004-05 have been converted into Equity Shares/Global Depositary Receipts(each GDR representing one Equity Share of the Company)".2 Nov · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated November 01, 2007, titled "Navistar Affiliate Enters JV with Mahindra & Mahindra to Manufacture Diesel Engines in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
29 Oct · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated October 29, 2007, titled "M&M Q2 F2008 Results". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Oct · Results
Mahindra & Mahindra Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 541517.25 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 47711.72 lacs for the half year ending on 30-SEP-2007.29 Oct · Results
Mahindra & Mahindra Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 280239.45 lacs for quarter ending on 30-SEP-2007 against Rs. 249050.12 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 28594.7 lacs for the quarter ending on 30-SEP-2007 against Rs. 38647.69 lacs for the quarter ending on 30-SEP-2006.25 Oct · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release titled "CRISIL reaffirms its GVC Level 1 rating for M&M". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
25 Sep · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated September 25, 2007, titled "Mahindra wins Bombay Chamber Good Corporate Citizen Award 2006-07". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Sep · Board meeting
For taking on record the Company's Unaudited Financial Results for the second quarter and half year ending September 30, 2007.
Aug 2007
22 Aug · Meeting
Mahindra & Mahindra Ltd. has submitted to the Exchange a copy of the Resolutions passed at the Annual General Meeting of our Company held on July 30, 2007.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Aug · Allotment of shares
Mahindra & Mahindra Ltd. has informed the Exchange that : "The Company has today allotted 34,310 Ordinary (Equity) Shares upon the exercise of conversion option by the bondholder of the Zero Coupon Foreign Currency Convertible Bonds (FCCBs) of the Company. The above 34,310 Ordinary (Equity) Shares shall rank pari passu in all respects with the existing Ordinary (Equity) Shares of the Company".
Jul 2007
30 Jul · Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that the Shareholders of the Company at their Annual General Meeting of the Company held on July 30, 2007 have inter alia approved the items, the details of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jul · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated July 30, 2007, titled "M&M Group Q1 Turnover up by 40.7%". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jul · Results
Mahindra & Mahindra Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 261277.8 lacs for quarter ending on 30-JUN-2007 against Rs. 223624.79 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 19117.02 lacs for the quarter ending on 30-JUN-2007 against Rs. 20417.74 lacs for the quarter ending on 30-JUN-2006.26 Jul · Resolution passed by the shareholders
Mahindra & Mahindra Ltd. has submitted to the Exchange a copy of the Resolution passed by the Shareholders of the Company by way of Postal Ballot and the results declared by the Chairman on July 20, 2007 approving the Special Resolution for authorising the Board to make loan(s), and/or give guarantee(s), and/or provide security(ies), and/or make investment(s) in excess of the limits prescribed under section 372A of the companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jul · News Verification
News Verification : The media had reports that Mahindra & Mahindra Ltd. may acquire 51% stake in Lokesh Machines Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Mahindra & Mahindra Ltd. has vide its letter inter-alia stated,"We wish to state that the report is speculative and the Company is not in a position to confirm or deny the veracity of the report."20 Jul · Results
Mahindra & Mahindra Ltd. has informed the Exchange that Dr.S.D. Israni, Scrutinizer submitted his report dated July 19, 2007 to the Chairman of the Company and the results were declared by the Chairman of the Company on July 20, 2007. The summarized results of the Postal Ballots shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Jul · Meeting
Mahindra & Mahindra Ltd. has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited Financial Results for the Qtr ended June 30, 2007”
Jun 2007
13 Jun · Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that in terms of section 192A of the Act read with Clause 4(g) of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ('the Rules') , approval of the Shareholders by way of a Postal Ballot is now being sought for the following Resolution : Special Resolution to make loan(s), and /or give guarantee(s), and /or provide security(ies) and/or make Investment(s) in excess of the limits prescribed under section 372A of the Companies Act, 1956 as stated in the Notice dated 8th June, 2007. The Company has appointed Dr.S.D. Israni, Practising Company Secretary, as a Scrutinizer for conducting Postal Ballot in a fair and transparent manner. The duly completed Postal Ballot Form should reach to the Scrutinizer of the Company on or before July 12, 2007. The Scrutinizer will submit his Report to the Chairman after completion of the scrutiny of the Postal Ballots received. The Chairman or the Vice-Chairman & managing Director or any other Director of the Company will announce the Results of the Postal Ballot on July 20, 2007. Further the Company has also submitted the Abstract under Section 302 of the Companies Act, 1956 of the terms of the re-appointment and the remuneration of Mr. Bharat Doshi and Mr. A.K. Nanda, Executive Directors of the Company. The details of the postal ballot notice and Abstract shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jun · Meeting
Mahindra & Mahindra Ltd. has informed the Exchange regarding the Resolutions passed by the Shareholders of the Company by way of Postal Ballot and the results declared by the Chairman on June 04, 2007 approving: 1) Special Resolution for authorising the Board to offer, issue and allot Securities and / or QIP Securities, and 2) Special Resolution for authorising the Board to make loan(s), and / or give guarantee(s), and / or provide security(ies) in excess of the limits prescribed under section 372A of the Companies Act, 1956. The details of the resolutions passed by the Shareholders shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Jun · Results
Mahindra & Mahindra Ltd. has informed the Exchange that Dr. S. D. Israni, Scrutinizer submitted his report dated June 02, 2007 to the Chairman of the Company and the results were declared by the Chairman of the Company at the Company's Corporate Office today i.e. on June 04, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
28 May · Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that: "The 61st Annual General Meeting of the Company will be held on Monday, 30th July, 2007 at 3.30 p.m. The Board of Directors of the Company at its Meeting held today (May 28, 2007) have also subject to the approval of the shareholders inter alia approved of the following: (a) Re-appointment of Mr. Bharat Doshi and Mr. A. K. Nanda as the Executive Directors of the Company for a period of 5 years with effect from 28th August, 2007. (b) Increase in the Authorised Share Capital of the Company from Rs.300 crores to Rs.400 crores and consequential amendments in the Memorandum and Articles of Association of the Company. (c) Making investments, granting loans, providing guarantees/securities in excess of the limits prescribed under section 372A of the Companies Act, 1956 upto an amount aggregating Rs.2000 crores. The Company would be seeking the consent of the shareholders for the aforesaid by a Postal Ballot in accordance with section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 and the Board has fixed 8th June, 2007 as the cut off date for ascertaining the list of shareholders to whom Notice and Postal Ballot Form will be sent and also for reckoning the voting rights. The results of the Postal Ballot will be declared on or before 20th July, 2007 at the Corporate Office of the Company situated at Mahindra Towers, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai - 400 018. (d) Amendment to the Mahindra & Mahindra Limited Employees Stock Option Scheme (the Scheme) so as to provide for recovery of the Fringe Benefit Tax from the Employees in respect of any grant, vesting or exercise of Stock Options under the Scheme on or after 1st April, 2007. (e) Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company in place of M/s. A. F. Ferguson & Co., Chartered Accountants, the retiring Auditors for the Financial Year 2007-08 to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting".28 May · Dividend
Mahindra & Mahindra Ltd. has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 28, 2007, have recommended a Final dividend of 25% and also a Special Dividend of 15% aggregating to Rs.4 per Ordinary (Equity) Share of the face value of Rs.10 each. The Special Dividend is being recommended in the light of the very successful listing of Tech Mahindra Limited Equity Share on the Stock Exchange. An Interim dividend of 75% i.e. Rs.7.50 per Equity Share of the face value of Rs.10 each was declared by the Board of Directors at its Meeting held on March 21, 2007.28 May · Business
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated May 28, 2007, titled "M&M Group Revenues touch USD 4.5 bln". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 May · Corporate action
Mahindra & Mahindra Ltd. has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company will remain closed for payment of final dividend and Annual General Meeting from Saturday, the 7th July, 2007 to Monday, the 30th July, 2007, both days inclusive. The final dividend on the equity shares for the year ended 31st March, 2007, which may be recommended by the Board of Directors at its meeting to be held on 28th May, 2007, and as may be declared at the forthcoming Annual General Meeting of the Company (AGM), will be made payable after the date of AGM".15 May · Resolution passed by the shareholders
Mahindra & Mahindra Ltd. has submitted to the Exchange a copy of the Resolutions passed at the Extraordinary General Meeting of the Company held on April 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 May · Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 the Company is seeking approval of the Shareholder(s) through Postal Ballot for passing the following Special Resolutions: 1) Special Resolution for authorising the Board to offer, issue and allot Securities and / or QIP Securities as stated in Item No.1 of the Notice dated April 27, 2007. 2) Special Resolution to make loan(s), and / or give guarantee(s), and / or provide security(ies) in excess of the limits prescribed under section 372A of the Companies Act, 1956 as stated in Item No.2 of the Notice dated April 27, 2007. The Company has appointed Dr. S. D. Israni, Practising Company Secretary, Mumbai as a Scrutinizer for conducting the Postal Ballot in a fair and transparent manner and in accordance with the provisions of the Act and the Rules, framed thereunder. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on May 31, 2007. The Chairman or the Vice-Chairman & Managing Director or any other Director of the Company will announce the Results of the Postal Ballot on June 04, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2007
27 Apr · Board meeting
For consideration of the audited financial results of the Company and recommendation of dividend, if any, for the year ended March 31, 2007.20 Apr · Meeting
Mahindra & Mahindra Ltd. has informed the Exchange that: "The shareholders of the Company at the Extraordinary General Meeting of the Company held on 20th April, 2007 have interalia approved the following: (1) Increasing the borrowing limits from Rs.2500 crores to Rs.6000 crores for expansion of capacities, investment in Research & Development, product development, etc. (2) Making investment, granting loans, providing guarantees / securities in excess of the limits prescribed under section 372A of the Companies Act, 1956 upto an amount aggregating Rs.1500 crores".