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BOARD MEETINGS
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Mahindra & Mahindra Financial Services Ltd.
BSE CODE: 532720   |   NSE CODE: M&MFIN   |   ISIN CODE : INE774D01024
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453
Source DateBoard Meeting DateDetails
30-Dec-2019 28-Jan-2020 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ending 31st December, 2019. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. Please take the same on record.
26-Sep-2019 22-Oct-2019 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 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 will be held on Tuesday, 22nd October, 2019 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ending 30th September, 2019. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. Please take the same on record.
01-Jul-2019 23-Jul-2019 Quarterly Results
29-Mar-2019 24-Apr-2019 Audited Results & Dividend
26-Dec-2018 25-Jan-2019 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 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 will be held on Friday, 25th January, 2019 to inter alia, consider and approve, the Unaudited Standalone Financial Results for the third quarter ending 31st December, 2018. Trading Window Closure: In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra & Mahindra Financial Services Limited (MMFSL), the Trading Window shall remain closed for trading in MMFSL Securities from 1st January, 2019 to 27th January, 2019 (both days inclusive). This intimation is also available on the website of the Company at the web-link http://www.mahindrafinance.com. Please take the same on record.
28-Sep-2018 24-Oct-2018 MAHINDRA has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 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 will be held on Wednesday, 24th October, 2018 to inter alia, consider and approve, the Unaudited Standalone Financial Results for the second quarter and half year ending 30th September, 2018.
02-Jul-2018 27-Jul-2018 The Board shall also inter alia, consider fund raising by way of public issue of secured or unsecured Non-Convertible Debentures, within the overall borrowing limits of the Company.
02-Apr-2018 25-Apr-2018 Pursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 30th March, 2018, this is to inform you that at the Board Meeting which is scheduled to be held on Wednesday, 25th April, 2018, the Board shall inter alia, consider the Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures including Subordinated Debentures on a Private Placement basis, for an aggregate amount not exceeding Rs.40,000 crores, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot.
28-Dec-2017 24-Jan-2018 Pursuant to the 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 will be held on Wednesday, 24th January, 2018 to inter alia, consider and approve, the Unaudited Standalone Financial Results and the Unaudited Consolidated Financial Results of the Company for the third quarter ending 31st December, 2017.
27-Oct-2017 01-Nov-2017 In continuation of its earlier intimation, whereby company had informed you regarding the Board of Directors of the Company (the 'Board') approving fund raising for an amount not exceeding Rs. 2,250 crores through any permissible mode as may be considered appropriate. In this regard and pursuant to and in terms of the SEBI LODR Regulations, company has now informed you that a Meeting of the Board will be held on Wednesday, 1st November, 2017, inter alia, to consider raising of funds by way of issuance of equity shares, convertible securities, any other securities or any combination thereof, through qualified institutions placement and/or preferential allotment, as may be considered appropriate, subject to approval of the shareholders of the Company, as applicable.
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