Mahindra Logistics Ltd - Board Meeting Intimation for Consideration Of Annual Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Financial Year Ended 31 March 2024, Recommendation Of Final Dividend For The FY Ended 31 March 2024 And Other Matters.
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| 13 Apr 2024 | |
| Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2024; 2. Recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2024; and 3. 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 regard in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached | |
| View all announcements for Mahindra Logistics Ltd | Source: BSE India |
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