Mahindra CIE Automotive Limited - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors And Closure Of Trading Window

Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd February, 2022, to inter-alia, consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ending on 31st December 2021. Further, as per Company''s Code of Conduct to Regulate, Monitor and Report Trading in the securities of the Company by designated persons and their immediate relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons of the Company and their immediate relatives from 1st January 2022 and it shall remain closed till 24th February 2022 (both days inclusive).