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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Mahindra & Mahindra Ltd.

The latest board meeting for Mahindra & Mahindra Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results & Other

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results & Other To consider other business matters.
07 Nov 2024 Quarterly Results & Other To consider other business matters.
31 Jul 2024 Quarterly Results -
16 May 2024 Audited Results, Final Dividend & A.G.M. -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Dividend -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
28 May 2022 Audited Results, Dividend & A.G.M. -
10 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
06 Aug 2021 Quarterly Results -
28 May 2021 Audited Results & Dividend -
05 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
12 Jun 2020 Audited Results, Dividend & A.G.M. -
08 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
08 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend -
09 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results & Bonus issue -
04 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
03 Dec 2016 Scheme of Arrangement -
11 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend To raise funds by way of issuance of debt securities including but not limited to secured / unsecured redeemable Non-convertible Debentures and/or Commercial Papers under Private Placement basis.
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend Approved the request of Mr. Bharat Doshi, Non-Executive Director of the Company, to relinquish his position as a Director of the Company.
13 Feb 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results & Others -
30 May 2013 Audited Results & Dividend -
08 Feb 2013 Quarterly Results -
25 Oct 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
20 Mar 2012 Re-appointment of Director's For re-appointment of Mr. Anand G Mahindra as the Managing Director designated as Vice-Chairman & M.D & Mr. Bharat Doshi as the Executive Director designated as Executive Director & Group CFO.
07 Feb 2012 Quarterly Results -
29 Nov 2011 Revised Scheme of Arrangement Inter alia, to consider a revised Scheme of Arrangement between Mahindra Automobile Distributor Private Limited ("MADPL"), a subsidiary of the Company and Mahindra & Mahindra Limited ("the Company")
14 Nov 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
09 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results & ESOP The Board has approved issue of 1,73,53,034 Ordinary ('Equity') Shares of Rs. 5 each at par to the Mahindra & Mahindra Employees' Stock Option Trust ('Trust').
07 Aug 2010 Others The Board have authorised submission of a binding bid to acquire a majority stake in Ssangyong Motors Company Ltd, South Korea.
28 Jul 2010 Others The Board has deliberated on the potential bid for Ssangyong Motors Company Ltd., South Korea. The Company is awaiting some additional information.
29 May 2010 Audited Results, Dividend & Others To consider the followings: 1. Introduction of a new Mahindra & Mahindra Ltd ESOS-2010 2. Consider payment of commission upto 1% per annum of the net profits to the Non-whole time Directors of the Co.
30 Mar 2010 Scheme of Arrangement inter alia, to consider a Scheme of Arrangement between Mahindra Shubhlabh Services Ltd., a subsidiary ("MSSL") and M&M Ltd. ("the Company") and their respective Shareholders and Creditors.
25 Jan 2010 Stock Split & Others The Board has approved the sub-division of Rs. 10 Equity Share Capital of the Co. fully paid-up into 2 Ordinary Shares of the face value of Rs. 5 each & to subscribe not exceeding 72,99,270 Warrants.
29 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
28 May 2009 Audited Results & Dividend -
13 Feb 2009 To transfer the business of the Co. To approve the transfer of the Company's Land Systems Business and Naval Systems Business of Mahindra Defence Systems Division to separate bodies corporate / Companies.
31 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results -
30 Jul 2008 Amalgamation inter alia, to consider a Scheme of Amalgamation involving Amalgamation of Punjab Tractors Ltd, a subsidiary of the Company with it and other consequential matters.
28 May 2008 Audited Results & Dividend -
03 May 2008 Private placement of securities To consider a proposal from prospective investor(s) for private placement of Securities by way of preferential issue at a price of to be determined in conformity with the terms of the SEBI.
30 Jan 2008 Scheme of Arrangement -
29 Oct 2007 Quarterly Results -
28 May 2007 Employees Stock Option Plan -
21 Mar 2007 Interim Dividend -
31 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly & Half Yearly Results -
26 Jul 2006 Quarterly Results -
29 May 2006 Accounts & Dividend -
14 Feb 2006 Raising additional long term resources To consider interalia raising additional long term resources for the Company's present and future needs, subject to such approvals as may be required.
31 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
14 Jun 2005 Increase in Authorised Capital has approved of the transfer of the Transport Solutions Group Business and the Light Commercial Vehicles Business to a separate body corporate / Company.
30 May 2005 To amend the Object Clause of MOA To consider the proposal to amend the Object Clause of MOA of the company to enable the company to carry the business of engine applications, defence equipment and security services.
30 Mar 2005 Others Accepted the resignations of Directors of the Company
24 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
31 May 2004 Accounts & Dividend -
29 Mar 2004 Others to consider, interalia: 1. Raising additional long term resources for the company's present and future needs, subject to such approvals, as may be required.
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
21 Aug 2003 Others Authorised submission of an offer for acquiring the tractor business of Valtra Oy Ab, Finland & Valtra do Brasil Ltd, Brazil.
28 Jul 2003 Scheme of Arrangement Amalgamation of some of its subsidiaries with the company.
31 May 2003 Dividend & Accounts (Revised)