Last Update Time:
05-Feb-2025 16:00:00
ISIN:
INE766P01016
Sector:
Services
Symbol:
MAHLOG
Mahindra Logistics Limited
₹362.00
₹-5.00
(-1.36%)
▼
Prev. Close
₹367.00
Open
₹367.00
Close
₹361.80
Range
₹343.90 - ₹380.10
High
₹373.85
Low
₹359.40
Ind. Close
₹0.00
VWAP
₹365.96
The current stock price of Mahindra Logistics Limited is ₹362.00, with a target price range between ₹343.90 and ₹380.10. The stock has experienced a price change of ₹-5.00 (-1.36%), reflecting recent market volatility.
Today's opening price was ₹367.00, while the previous close stood at ₹367.00. The intraday high reached ₹373.85, and the low touched ₹359.40. The volume-weighted average price (VWAP) is currently ₹365.96, indicating the stock's average traded price.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Mahindra Logistics Limited Price Chart
Mahindra Logistics Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 367
- Previous Close Price: 367
- Change: 0.00%
- Total Traded Volume: 85
- Total Buy Quantity: 3,183
- Total Sell Quantity: 7,468
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 363.00 | 2.00 | 0.00 |
| 364.00 | 18.00 | 0.00 |
| 365.00 | 37.00 | 0.00 |
| 366.00 | 2.00 | 0.00 |
| 367.00 | 343.00 | 0.00 |
| 368.00 | 0.00 | 12.00 |
| 369.00 | 0.00 | 13.00 |
| 370.00 | 0.00 | 14.00 |
| 370.45 | 0.00 | 40.00 |
| 370.65 | 0.00 | 10.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0
Total Sell Quantity: 0
Shareholding Patterns (in %) of Mahindra Logistics Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 58.04 | 58.04 | 58.03 | 58.03 | 58.03 |
| Public | 41.96 | 41.96 | 41.97 | 41.97 | 41.97 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Mahindra Logistics Limited
The trade information for Mahindra Logistics Limited includes a total traded volume of 0.70 lakh shares, and a traded value of ₹2.56 crore.
The market cap is ₹2,611.16 crore, with a free float market cap of ₹1,093.66 crore. The deliverable quantity is 35,978.00 shares, reflecting 51.51% of total trades.
Key risk indicators include security VaR at 12.42% and an applicable margin rate of 15.92%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.70 |
| Traded Value (₹ Cr.) | 2.56 |
| Total Market Cap (₹ Cr.) | 2,611.16 |
| Free Float Market Cap (₹ Cr.) | 1,093.66 |
| Impact cost | 0.1 |
| Quantity Traded | 69,843.00 |
| Deliverable Quantity | 35,978.00 |
| % of Quantity to Traded | 51.51 |
| Security VaR | 12.42 |
| Index VaR | N/A |
| VaR Margin | 12.42 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 15.92 |
| Face Value | 10 |
Key Price Statistics of Mahindra Logistics Limited
The 52-week high for Mahindra Logistics Limited was ₹554.70, recorded on 02-Jul-2024. On the other hand, the 52-week low stands at ₹342.00, with the lowest value recorded on 28-Jan-2025.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is 20%.
The stock's daily volatility stands at 1.95, while the annualized volatility is 37.25. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (02-Jul-2024) | 554.70 |
| 52 Week Low (28-Jan-2025) | 342.00 |
| Upper Band | 440.40 |
| Lower Band | 293.60 |
| Price Band (%) | 20 |
| Daily Volatility | 1.95 |
| Annualised Volatility | 37.25 |
| Tick Size | 0.05 |
Key Securities Statistics of Mahindra Logistics Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 10-Nov-2017 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NIFTY INDIA CORPORATE GROUP INDEX - MAHINDRA GROUP |
| Macro-Economic Sector | Services |
| Sector | Services |
| Industry | Transport Services |
| Basic Industry | Logistics Solution Provider |
Security Status of Mahindra Logistics Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Mahindra Logistics Limited
| Subject | Date |
|---|---|
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 28-Jan-2025 |
| Copy of Newspaper Publication | 28-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 27-Jan-2025 |
| Integrated Filing- Financial | 27-Jan-2025 |
| Press Release | 27-Jan-2025 |
| Outcome of Board Meeting | 27-Jan-2025 |
| Financial Result Updates | 27-Jan-2025 |
Corporate Actions of Mahindra Logistics Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 12-Jul-2024 |
| 10 | Dividend - Rs 2.50 Per Share | 14-Jul-2023 |
| 10 | Dividend - Rs 2 Per Sh | 21-Jul-2022 |
| 10 | Dividend - Rs 2.50 Per Share | 19-Jul-2021 |
| 10 | Dividend - Rs 1.50 Per Share | 23-Jul-2020 |
| 10 | Dividend - Rs 1.8 Per Share | 23-Jul-2019 |
| 10 | Dividend- Rs 1.50 Per Share | 25-Jul-2018 |
Board Meetings of Mahindra Logistics Limited
Financial Results of Mahindra Logistics Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 31 Dec 2024 | 133,126 | 1,162 | 1.62 | |
| 30 Sep 2024 | 123,742 | 854 | 1.18 | |
| 30 Jun 2024 | 116,062 | 1,022 | 1.42 | |
| 31 Mar 2024 | 118,530 | 786 | 1.09 | |
| 31 Dec 2023 | 116,185 | 1,251 | 1.74 |
Company Directory of Mahindra Logistics Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.mahindralogistics.com | Head Office/ Corporate Office | Arena Space, 10th & 11th Floor, Plot No. 20, Jogeshwari Vikhroli Link Road, Near Majas Bus Depot, Jogeshwari - (East), | MUMBAI |
| www.mahindralogistics.com | Registered Office | Mahindra Towers P. K. Kurne Chowk, Worli | MUMBAI |
| www.mahindralogistics.com | Transfer Agent | Link Intime India Private Limited C-101, 247 Park, L B S Marg, Vikhroli (West) Mumbai | MUMBAI |
Insider Trading of Mahindra Logistics Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Rampraveen Swaminathan | 520000 | Buy |
| 7(2) | Sreenivas Pamidimukkala | 33920 | Buy |
| 7(2) | Saurav Chakraborty | 43280 | Buy |
| 7(2) | Rajesh Shetty | 44510 | Buy |
| 7(2) | Prasanna Vikas Pahade | 38960 | Buy |
| 7(2) | Lovinder Singh Saggu | 1674900 | Pledge Revoke |
| 7(2) | Amit Bohra | 1423845 | Sell |
| 7(2) | Lovinder Singh Saggu | 9760 | Buy |
| 7(2) | Lovinder Singh Saggu | 1197500 | Sell |
| 7(2) | Rajesh Shetty | 22190 | Buy |
| 7(2) | Saurav Chakraborty | 21570 | Buy |
| 7(2) | Lovinder Singh Saggu | 1833750 | Pledge |
| 7(2) | Amit Bohra | 375000 | Sell |
| 7(2) | Amit Bohra | 382000 | Sell |
| 7(2) | Amit Bohra | 379847 | Sell |
| 7(2) | Amit Bohra | 375000 | Sell |
| 7(2) | Amit Bohra | 1133100 | Sell |
| 7(2) | Sreeram Venkateswaran | 1158728 | Sell |
| 7(2) | Rampraveen Swaminathan | 200000 | Buy |
| 7(2) | Saurav Chakraborty | 37180 | Buy |
Annual Reports of Mahindra Logistics Limited
Investor Complaints of Mahindra Logistics Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 0 | 0 | 0 | 0 |
| 30-Sep-2024 | 1 | 1 | 2 | 0 |
| 30-Jun-2024 | 0 | 1 | 0 | 1 |
| 31-Mar-2024 | 0 | 0 | 0 | 0 |
| 31-Dec-2023 | 0 | 0 | 0 | 0 |
| 30-Sep-2023 | 0 | 0 | 0 | 0 |
| 30-Jun-2023 | 0 | 0 | 0 | 0 |
| 31-Mar-2023 | 0 | 0 | 0 | 0 |
| 31-Dec-2022 | 0 | 0 | 0 | 0 |
| 30-Sep-2022 | 0 | 0 | 0 | 0 |
| 30-Jun-2022 | 0 | 0 | 0 | 0 |
| 31-Mar-2022 | 0 | 0 | 0 | 0 |
| 31-Dec-2021 | 0 | 0 | 0 | 0 |
| 30-Sep-2021 | 0 | 0 | 0 | 0 |
| 30-Jun-2021 | 0 | 0 | 0 | 0 |
| 31-Mar-2021 | 0 | 0 | 0 | 0 |
| 31-Dec-2020 | 0 | 0 | 0 | 0 |
| 30-Sep-2020 | 0 | 1 | 1 | 0 |
| 30-Jun-2020 | 0 | 0 | 0 | 0 |
| 31-Mar-2020 | 0 | 0 | 0 | 0 |
| 31-Dec-2019 | 0 | 0 | 0 | 0 |
| 30-Sep-2019 | 0 | 1 | 1 | 0 |
| 30-Jun-2019 | 0 | 1 | 1 | 0 |
| 31-Mar-2019 | 0 | 1 | 1 | 0 |
| 31-Dec-2018 | 2 | 4 | 6 | 0 |
| 30-Sep-2018 | 1 | 9 | 8 | 2 |
| 30-Jun-2018 | 0 | 3 | 2 | 1 |
| 31-Mar-2018 | 3 | 4 | 7 | 0 |
| 31-Dec-2017 | 0 | 53 | 50 | 3 |
Event Calendar of Mahindra Logistics Limited
| Purpose | Details |
|---|---|
| Results | To, inter alia, consider and approve the Unaudited Consolidated Financial Results of the Company for the Half year ended September 30, 2017. |
| Results | To, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2017. |
| Financial Results/Dividend/Other business matters | To inter alia: 1. Consider and approve the Audited Standalone financial results of the Company for the fourth quarter and for the financial year ended March 31, 2018; 2. Consider and approve the Audited Standalone financial results of the Company and its subsidiaries for the fourth quarter and for the financial year ended March 31, 2018; 3. Consider and recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2018; and 4. Consider matters relating to the ensuing Annual General Meeting. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business mattersￂﾠIn compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday, 2 August 2018 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2018.ￂﾠIn terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window has been closed from 1 July 2018 to 4 August 2018 (both days inclusive).ￂﾠThis intimation is also being uploaded on the Companyￂﾒs website at http://www.mahindralogistics.comￂﾠKindly take the same on record and acknowledge receipt. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business mattersￂﾠIn compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled on Thursday, 1 November 2018 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, subject to limited review by Statutory Auditors of the Company for the 2nd quarter and half year ended 30 September 2018. In terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window has been closed from Monday, 1 October 2018 to Saturday, 3 November 2018 (both days inclusive). This intimation is also being uploaded on the Companyￂﾒs website at http://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters. In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsￂﾠand Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Boardￂﾠof Directors of the Company is scheduled on Wednesday, 30 January 2019 to, inter alia, consider andￂﾠapprove the Unaudited Standalone and Consolidated Financial Results of the Company, subject toￂﾠlimited review by Statutory Auditors of the Company, for the 3rd quarter and nine months ended31 December 2018.In terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra LogisticsLimited, the Trading Window has been closed from Tuesday, 1 January 2019 to Friday, 1 February 2019(both days inclusive).This intimation is also being uploaded on the Companyￂﾒs website atￂﾠhttp://www.mahindralogistics.comKindly take the same on record and acknowledge receipt. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters In compliance with Regulation 29 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 (ￂﾓthe Companyￂﾔ) is scheduled to be held on Tuesday, 7 May 2019 to, inter alia: 1. Consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31 March 2019; 2. Consider and approve the Audited Consolidated Financial Results of the Company for the fourth quarter and the financial year ended 31 March 2019; 3. Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2019; and 4. Consider matters relating to the ensuing Annual General Meeting of the Company. In terms of the Companyￂﾒs Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the Trading Window has been closed from Monday, 1 April 2019 to Thursday, 9 May 2019 (both days inclusive). This intimation is also being uploaded on the Companyￂﾒs website at http://www.mahindralogistics.com/ Kindly take the same on record and acknowledge receipt. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 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 (ￂﾓthe Companyￂﾔ) is scheduled to be held on Thursday, 1 August 2019, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30 June 2019, which shall be subject to limited review by Statutory Auditors of the Company. In terms of the Companyￂﾒ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 July 2019 to Saturday, 3 August 2019 (both days inclusive). This intimation is also being uploaded on the Companyￂﾒs website at http://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 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 Monday, 4 November 2019, 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 2019, which shall be subject to limited review by the Statutory Auditors 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 Tuesday, 1 October 2019 to Wednesday, 6 November 2019 (both days inclusive). Detailed intimation in this regard is attached herewith. This intimation is also being uploaded on the Company s website at http://www.mahindralogistics.com Kindly take the same on record and acknowledge receipt. |
| Financial Results/Other business matters | 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. |
| Fund Raising/Other business matters | 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.ￂﾠ |
| Financial Results/Dividend/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Dividend/Other business matters | 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. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business mattersￂﾠIn 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.ￂﾠIn 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Dividend/Other business matters | 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 |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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 |
| Financial Results/Other business matters | 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. |
| Financial Results/Dividend/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Other business matters | 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. |
Share Transfers of Mahindra Logistics Limited
Voting Results of Mahindra Logistics Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 22-JUL-2024 | AGM | Consideration and Adoption of the Audited Standalone Financial nStatements of the Company for the financial year ended 31 March 2024 nand the Reports of the Board of Directors and Auditors thereon |
| 22-JUL-2024 | AGM | Payment of remuneration to the Independent nDirectors of the Company for a period of five years ncommencing from financial year 2024-25 to financial year 2028-29 |
| 22-JUL-2024 | AGM | Re-appointment of Mr. Rampraveen Swaminathan as nthe Managing Director of the Company designated as n￢ﾀﾜManaging Director & Chief Executive Officer with neffect from 4 February 2025 to 3 February 2030 |
| 22-JUL-2024 | AGM | Re-appointment of Dr. Anish Shah, as a Director nliable to retire by rotation |
| 22-JUL-2024 | AGM | Declaration of final dividend on the equity shares nof the Company for the financial year ended n31 March 2024 |
| 22-JUL-2024 | AGM | Consideration and Adoption of the Audited nConsolidated Financial Statements of the Company nfor the financial year ended 31 March 2024 and nthe Report of the Auditors thereon |
| 24-JUL-2023 | AGM | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2023 and the reports of the Board of Directors and the Statutory Auditor thereon |
| 24-JUL-2023 | AGM | To re-appoint Mr. Naveen Raju Kollaickal (DIN: 07653394),as Non-Executive Director, liable to retire by rotation |
| 24-JUL-2023 | AGM | To declare final dividend of Rs. 2.50 per equity share of face value of Rs. 10 each for the financial year ended 31 March 2023 |
| 24-JUL-2023 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2023 and the report of the Statutory Auditor thereon |
| 29-JUL-2022 | AGM | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2022 and the reports of the Board of Directors and the Statutory Auditors thereon. |
| 29-JUL-2022 | AGM | To approve entering into Material Related Party Transactions with Mahindra & Mahindra Limited, Promoter and Holding Company |
| 29-JUL-2022 | AGM | To re-appoint Ms. Avani Vishal Davda (DIN:07504739) as an Independent Director of the Company for a second term of five consecutive years commencing from 30 July 2022 to 29 July 2027(both days inclusive), not liable to retire by rotation. |
| 29-JUL-2022 | AGM | To appoint Mr. Ameet Pratapsinh Hariani (DIN:00087866) as an Independent Director of the Company for a first term of five consecutive years commencing from 1 May 2022 up to 30 April 2027 (both days inclusive), not liable to retire by rotation. |
| 29-JUL-2022 | AGM | To re-appoint Deloitte Haskins & Sells LLP as Statutory Auditorsof the Company for a second term of five consecutive years and fix their remuneration. |
| 29-JUL-2022 | AGM | To re-appoint Mr. Rampraveen Swaminathan (DIN: 01300682),as Director, liable to retire by rotation. |
| 29-JUL-2022 | AGM | To declare final dividend (Rs. 2.00 per equity share of face of Rs. 10/- each fully paid) on the equity shares of the Company for the financial year ended 31 March 2022. |
| 29-JUL-2022 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2022 and the report of the Statutory Auditors thereon. |
| 27-JUL-2021 | AGM | To adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021 and the reports of the Board of Dircetors and the Statutory Auditors thereon |
| 27-JUL-2021 | AGM | To adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 and the report of the Statutory Auditors thereon |