Mahindra Logistics share news and announcements

NSE: MAHLOGBSE: 540768Transport ServicesSmall Cap

₹370.25₹13.35 (3.48%)BSE ₹371.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹383.60.

52-week range of traded prices to 23 Oct 2026

₹275.05Low, 21 Jan 2026₹450.00High, 24 Apr 2026

Market cap: ₹3,676 Cr900th largest listed
P/E: 95.5
P/E without one-offs: 80.2
P/B: 3.1
Dividend yield: 0.68%
ROE: 4.8%
ROE without one-offs: 5.7%
ROCE: 10.5%
Debt to equity: 0.04
Volume, NSE: 13,38,66920.2% delivered

Mahindra Logistics board meetings

62 filed, newest first. Page 1 of 2.

Sep 2026
- 28 Sep · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters (opens in a new tab)
Jul 2026
- 20 Jul · Board meeting
  Outcome of Board Meeting held on July 20, 2026. (opens in a new tab)
Jun 2026
- 26 Jun · Board meeting
  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. (opens in a new tab)
Mar 2026
- 27 Mar · Board meeting
  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. (opens in a new tab)
Dec 2025
- 26 Dec · Board meeting
  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. (opens in a new tab)
Oct 2025
- 27 Oct · Board meeting
  Outcome of Board Meeting held on October 27, 2025. The Board of Directors of the Company at its meeting held today approved investment in wholly-owned subsidiary and unaudited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2025.Detailed disclosure in this regard is enclosed. (opens in a new tab)
- 1 Oct · Board meeting
  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. (opens in a new tab)
Jul 2025
- 12 Jul · Board meeting
  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. (opens in a new tab)
- 11 Jul · Board meeting
  Board Meeting to be held on 17-Jul-2025 to consider Other business. (opens in a new tab)
- 8 Jul · Board meeting
  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. (opens in a new tab)
Jun 2025
- 12 Jun · Board meeting
  Outcome of the meeting of the Board of Directors held on 12 June 2025 - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Apr 2025
- 12 Apr · Board meeting
  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. (opens in a new tab)
Jan 2025
- 27 Jan · Board meeting
  Board meeting held on January 27, 2025. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 52(4) and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of Mahindra Logistics Limited ( the Company ), at their Meeting held today viz. Monday, 27 January 2025, has inter-alia, approved Unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure is enclosed. (opens in a new tab)
- 18 Jan · Board meeting
  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. (opens in a new tab)
Oct 2024
- 21 Oct · Board meeting
  Board meeting held on October 21, 2024. Outcome of the Board Meeting held on 21 October 2024 Unaudited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2024 - Regulations 30, 33 and 52 (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) (opens in a new tab)
- 11 Oct · Board meeting
  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. (opens in a new tab)
Jul 2024
- 22 Jul · Board meeting
  Board meeting held on July 22, 2024. Detailed disclosure on Unaudited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30 June 2024 and Change in Senior Management Personnel is attached herein. (opens in a new tab)
- 12 Jul · Board meeting
  To consider and approve the financial results for the period ended June 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, 22 July 2024 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2024, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Apr 2024
- 22 Apr · Board meeting
  Outcome of Board Meeting held on April 22, 2024.Detailed disclosure is attached. (opens in a new tab)
- 13 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, 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, 22 April 2024 to inter alia, 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2024; 2. Consider recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2024; and 3. Consider matters relating to the ensuing Annual General Meeting 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 Monday, 1 April 2024 to Wednesday, 24 April 2024 (both days inclusive) for consideration of the said financial results and dividend. Detailed disclosure in this regards is attached. (opens in a new tab)
Jan 2024
- 29 Jan · Board meeting
  Board meeting held on January 29, 2024. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2023 - Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and appointment of Senior Management Personnel. Detailed disclosure is attached. (opens in a new tab)
- 19 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 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, 29 January 2024 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Oct 2023
- 23 Oct · Board meeting
  Board meeting held on October 23, 2023. (opens in a new tab)
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 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, 23 October 2023 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Disclosure in this regards is attached (opens in a new tab)
Aug 2023
- 30 Aug · Board meeting
  Outcome of Board Meeting held on August 30, 2023. (opens in a new tab)
Jul 2023
- 27 Jul · Board meeting
  Board meeting held on July 27, 2023.In compliance with Regulation 30(6) read with Para A(1) of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Investment Committee of the Board of Directors of Mahindra Logistics Limited ( the Company ) at their Meeting held today viz. Thursday, 27 July 2023, has inter alia, has approved investment in the equity shares of MLL Express Services Private Limited ( MESPL ), wholly-owned subsidiary of the Company, up to an amount not exceeding Rs. 30 Crores by way of subscription to rights issue by MESPL of up to 3,00,00,000 equity shares of Rs. 10 each, at par, in one or more tranches. The full amount of the issue price will be payable on application in cash. (opens in a new tab)
- 13 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 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, 24 July 2023 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Apr 2023
- 24 Apr · Board meeting
  Board meeting held on April 24, 2023. Annual Audited Standalone and Consolidated Financial Results for year ended 31 March 2023 and recommendation of Final Dividend approved by the Board of Directors at their meeting held on 24 April 2023 and date of Annual General meeting. Detailed disclosure in compliance with SEBI Listing Regulation is attached. (opens in a new tab)
- 13 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023, 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, 24 April 2023 to inter alia, 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2023; 2.Consider recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2023; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. The Trading Window of the Company has been closed from Saturday, 1 April 2023 to Wednesday, 26 April 2023 (both days inclusive) for consideration of the said financial results and dividendDetailed disclosure in this regards is attached (opens in a new tab)
Feb 2023
- 1 Feb · Board meeting
  Board meeting held on February 01, 2023. In compliance with Regulation 30 read with para A(4)(h) of Part A of Schedule III, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Mahindra Logistics Limited ( the Company ), at their Meeting held today viz. Wednesday, 1 February 2023, has inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2022, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Jan 2023
- 19 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 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 Wednesday, 1 February 2023 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2022, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Nov 2022
- 4 Nov · Board meeting
  Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. In compliance with Regulation 30 read with para A(4) of Part A of Schedule III, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Mahindra Logistics Limited, at their Meeting held today viz. Friday, 4 November 2022, has inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30 September 2022, subjected to Limited Review of the Statutory Auditor of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Oct 2022
- 20 Oct · Board meeting
  Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Other business mattersIn 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 Friday, 4 November 2022 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2022, which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure is attached. (opens in a new tab)
Jul 2022
- 14 Jul · Board meeting
  Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022, 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 Friday, 1 July 2022 to Sunday, 31 July 2022 (both days inclusive) for consideration of the said financial results.Detailed disclosure is attached. (opens in a new tab)
Apr 2022
- 26 Apr · Board meeting
  Board Meeting held on 26-Apr-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
- 17 Apr · Board meeting
  Board Meeting to be held on 26-Apr-2022 to consider financial statements for the period ended March 2022, Dividend and Other business mattersWe hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ('the Company') is scheduled to be held on Tuesday, 26 April 2022 to inter alia: 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended 31 March 2022; 2. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2022; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached. (opens in a new tab)
Jan 2022
- 27 Jan · Board meeting
  Board meeting held on January 27, 2022. The Board of Directors of Mahindra Logistics Limited, at their Meeting held today viz. Thursday, 27 January 2022 have, inter-alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2021, subjected to Limited Review of the Statutory Auditor of the Company.Detailed disclosure and results are attached. (opens in a new tab)
- 17 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 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 Thursday, 27 January 2022, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021, 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 Saturday, 1 January 2022 to Saturday, 29 January 2022 (both days inclusive) for consideration of the said financial results.This intimation is also being uploaded on the Company s website athttps://www.mahindralogistics.com.Detailed Disclosure in this regard is attached. (opens in a new tab)
Oct 2021
- 27 Oct · Board meeting
  Board meeting held on October 27, 2021. Consolidated and Standalone Financial Results for the quarter and half year ended 30 September 2021 (opens in a new tab)
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business mattersIn 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 Wednesday, 27 October 2021, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2021, 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 Friday, 1 October 2021 to Friday, 29 October 2021 (both days inclusive) for consideration of the said financial results.This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.comDetailed disclosure in this regard is attached. Kindly take the same on record and acknowledge receipt. (opens in a new tab)
Jul 2021
- 19 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 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 Tuesday, 27 July 2021, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2021, 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 Thursday, 1 July 2021 to Thursday, 29 July 2021 (both days inclusive) for consideration of the said financial results.Detailed disclosure in this regard is attached.This intimation is also being uploaded on the Company s website athttps://www.mahindralogistics.comKindly take the same on record and acknowledge receipt. (opens in a new tab)
Apr 2021
- 29 Apr · Board meeting
  Outcome of Board Meeting held on April 29, 2021.Refer detailed disclosure attached (opens in a new tab)
- 15 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business mattersIn 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 Thursday, 29 April 2021 to inter alia:1. Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the 4th quarter and financial year ended 31 March 2021;2. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2021; and3. Consider matters relating to the ensuing Annual General Meeting 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 Thursday, 1 April 2021 to Saturday, 1 May 2021 (both days inclusive). This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.comKindly take the same on record and acknowledge receipt.Detailed intimation in this regard is attached. (opens in a new tab)
Jan 2021
- 14 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 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 Friday, 29 January 2021, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31 December 2020, 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 Friday, 1 January 2021 to Sunday, 31 January 2021 (both days inclusive) for consideration of the said financial results. Detailed intimation in this regard is attached. This intimation is also being uploaded on the Company's website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. (opens in a new tab)
Oct 2020
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 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 Friday, 30 October 2020, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30 September 2020, 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 Thursday, 1 October 2020 to Sunday, 1 November 2020 (both days inclusive). Detailed intimation in this regard is attached. This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. (opens in a new tab)
Jul 2020
- 16 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 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 Thursday, 30 July 2020, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30 June 2020, 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 July 2020 to Saturday, 1 August 2020 (both days inclusive). Detailed intimation in this regard is attached. This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. (opens in a new tab)
May 2020
- 12 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, 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 ( Listing Regulations ), we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited ( the Company ) is scheduled to be held on Wednesday, 20 May 2020 to inter alia: 1.Consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the 4th quarter and financial year ended 31 March 2020; 2.Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2020; and 3.Consider matters relating to the ensuing Annual General Meeting 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 has been closed from Wednesday, 1 April 2020 to Friday,22 May 2020 (both days inclusive). This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Detailed Intimation in this regard is attached. (opens in a new tab)
- 2 May · Board meeting
  Outcome of Board Meeting held on May 02, 2020.In compliance with Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited ( the Company ), at their Meeting held today viz. Saturday, 2 May 2020, have inter-alia, approved borrowing of funds including by way of availing additional working capital facilities, credit facilities, term loans, issue of listed/unlisted Commercial Papers through private placement, issue of Non-Convertible Debentures through private placement up to an aggregate amount of Rs. 250 Crores, in one or more tranches and subject to such regulatory approvals as may be required.The Meeting of the Board of Directors of the Company commenced at 10:30 a.m. and concluded at 12:09 p.m.Detailed intimation in this regard is attached. (opens in a new tab)
Apr 2020
- 25 Apr · Board meeting
  To consider Fund Raising and other business mattersIn 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, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 2 May 2020, to inter alia, consider and approve proposal for borrowings by way of availing additional working capital facilities, credit facilities, term loans, issue of Commercial paper and consider granting approval for an enabling resolution for debt issue including by way of issue of Non-Convertible Debentures and consider any other modes/methods of borrowings as may be permitted under applicable laws.This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.comYou are requested to accept and take on record the digitally signed copy of the attached intimation as we are unable to submit the signed copy in the prevailing situation of countrywide lockdown announced by the Government of India and consequent work from home mandate from the Company. (opens in a new tab)
Jan 2020
- 16 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 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 Tuesday, 4 February 2020, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31 December 2019, 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 January 2020 to Thursday, 6 February 2020 (both days inclusive). Detailed Intimation in this regard is attached. This intimation is also being uploaded on the Company s website at https://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. (opens in a new tab)

Mahindra Logistics board meetings

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