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13 Feb 2025
|
Proposal for fund raising |
- |
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28 Jan 2025
|
Quarterly Results |
- |
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22 Oct 2024
|
Quarterly Results |
- |
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23 Jul 2024
|
Quarterly Results |
- |
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04 May 2024
|
Audited Results & Final Dividend |
- |
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23 Apr 2024
|
Others |
To Consider and approve increase in aggregate borrowing limits approved by the shareholders under section 180(1)(c) of the Companies Act, 2013, which shall include increase in limits to raise funds. |
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30 Jan 2024
|
Quarterly Results |
- |
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27 Oct 2023
|
Quarterly Results |
- |
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28 Jul 2023
|
Quarterly Results |
- |
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28 Apr 2023
|
Audited Results & Dividend |
- |
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03 Feb 2023
|
Quarterly Results |
- |
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02 Nov 2022
|
Quarterly Results |
- |
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28 Jul 2022
|
Quarterly Results |
- |
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02 May 2022
|
Audited Results & Dividend |
- |
|
02 Feb 2022
|
Quarterly Results |
- |
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28 Oct 2021
|
Quarterly Results |
- |
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26 Jul 2021
|
Quarterly Results |
- |
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23 Apr 2021
|
Audited Results & Dividend |
- |
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28 Jan 2021
|
Quarterly Results |
- |
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26 Oct 2020
|
Quarterly Results |
- |
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18 Jul 2020
|
Quarterly Results |
- |
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01 Jun 2020
|
Rights Issue |
Inter alia, to consider, among others, the proposal for raising of funds by issue of equity shares, convertible securities or any other securities. |
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15 May 2020
|
Audited Results & Dividend |
- |
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28 Jan 2020
|
Quarterly Results |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
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23 Jul 2019
|
Quarterly Results |
- |
|
24 Apr 2019
|
Audited Results & Dividend |
- |
|
25 Jan 2019
|
Quarterly Results |
- |
|
24 Oct 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results & Others |
To consider raising of funds |
|
25 Apr 2018
|
Audited Results & Dividend |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
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01 Nov 2017
|
To consider raising of funds |
- |
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25 Oct 2017
|
Quarterly Results |
- |
|
06 Oct 2017
|
Others |
To cOthersconsider and approve inter alia, augmenting the long term fund requirements of the Company including by way of issuance of securities. |
|
24 Jul 2017
|
Quarterly Results |
- |
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25 Apr 2017
|
Audited Results & Dividend |
- |
|
24 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
Interalia, fund raising by way of public or private issue of secured or unsecured debentures and/ or bonds in USD/INR, in India or abroad, as may be decided by the Board of Directors. |
|
22 Jul 2016
|
Quarterly Results |
- |
|
16 May 2016
|
Others |
To consider and determine the issue price for the proposed Issue of the Company. |
|
23 Apr 2016
|
Audited Results & Dividend |
i) Approved the increase in the borrowing limits from Rs. 50,000 crores to Rs. 55,000 crores. ii) Approved the Issue of Secured and/or Unsecured Non-Convertible Debentures including Subordinated. |
|
21 Jan 2016
|
Quarterly Results |
- |
|
21 Oct 2015
|
Quarterly Results & Others |
Considered and approved the proposal of raising of funds by way of a public issue of Non-Convertible Debentures (NCDs) for an amount not exceeding Rs. 1,000 Crores, |
|
24 Jul 2015
|
Quarterly Results |
Appointed Mr. V. Ravi, Chief Financial Officer of the Company as an Additional Director and also as an Executive Director of the Company. |
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23 Apr 2015
|
Audited Results & Dividend |
- |
|
17 Jan 2015
|
Quarterly Results |
- |
|
22 Oct 2014
|
Others |
To consider a proposal for the amalgamation of Mahindra Business & Consulting Services Private Limited, a wholly-owned subsidiary, with the Company. |
|
24 Jul 2014
|
Quarterly Results |
- |
|
23 Apr 2014
|
Audited Results & Dividend |
- |
|
22 Jan 2014
|
Quarterly Results |
- |
|
21 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
23 Apr 2013
|
Audited Results & Dividend |
- |
|
18 Jan 2013
|
Quarterly Results |
- |
|
21 Dec 2012
|
Stock Split |
inter alia, to consider a proposal for sub-division (stock-split) of the present face value of the Equity Shares of Rs.10 each of the Company into smaller denomination as the Board may deem fit. |
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20 Oct 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
23 Apr 2012
|
Audited Results, Dividend & Others |
The Board has approved of the increase in the borrowing limit from Rs. 20,000 Crs to Rs. 30,000 Crs in order to further expand its business and to meet its increased financial needs. |
|
21 Jan 2012
|
Quarterly Results & Others |
The Board has approved the issue of Preference Shares upto an amount not exceeding Rs. 50 Crs on a private placement basis, subject to the approval of the Shareholders. |
|
24 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
25 Apr 2011
|
Audited Results & Dividend |
- |
|
21 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Quarterly Results & ESOP |
For grant of Options in the form of Stock Options and/or Restricted Stock Units and/or other instruments to the eligible Employees of the Company exercisable into Equity Shares at a price equal. |
|
22 Apr 2010
|
Audited Results & Dividend |
- |
|
21 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results & Others |
inter alia, to approve the amendments to the Main Objects Clause of the Memorandum of Association of the Company to enable the Company to set up a Mutual Fund. (Adjourned Board meeting held) |
|
22 Apr 2009
|
Audited Results & Dividend |
- |
|
20 Mar 2009
|
To accept resignation of Director |
To accept resignation of Dr. Pawan Kumar Goenka, Non - Independent and Non - Executive Director of the Company. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
23 Jul 2008
|
Quarterly Results |
- |
|
22 Apr 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
18 Jan 2008
|
Increase in Authorised Capital |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
24 Apr 2007
|
Accounts & Dividend |
- |
|
23 Mar 2007
|
Interim Dividend |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly & Half Yearly Results |
- |
|
22 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Accounts & Dividend |
- |