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) |