Mahindra Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mahindra Logistics Ltd. on BSE

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Mahindra Logistics Ltd.

08 Jul 2025, 07:12PM

366.95

3.25%

Board Meeting

Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Intimation Of Board Meeting Of Mahindra …

BSE India

Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or preferential issue or qualified institutions placement or any other method, as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required. This intimation is filed in compliance with Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations

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Mahindra Logistics Ltd.

07 Jul 2025, 10:17PM

366.95

3.25%

Company Update

Mahindra Logistics Ltd - 540768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith the certificate received from the RTA for the quarter ended 30 June 2025.

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Mahindra Logistics Ltd.

30 Jun 2025

366.95

3.25%

Company Update

Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Detailed disclosure w.r.t cessation of Ms. Swayantani Ghosh as a SMP of the Company w.e.f 30 June 2025 is attached.

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Mahindra Logistics Ltd.

25 Jun 2025

366.95

3.25%

Company Update

Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper publication is attached.

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Mahindra Logistics Ltd.

25 Jun 2025

366.95

3.25%

Company Update

Mahindra Logistics Ltd - 540768 - Letter To Members - Regulation 30 Of The Securities And …

BSE India

Detailed communication providing exact weblink of the Integrated Annual Report for the financial year 2024-25 is enclosed.

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Mahindra Logistics Ltd.

24 Jun 2025

366.95

3.25%

Corp. Note

Mahindra Logistics Ltd - 540768 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In compliance with Regulation 34(2)(f) of the SEBI Listing Regulations, please find enclosed Business Responsibility and Sustainability Report for the financial year ended 31 March 2025.

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Mahindra Logistics Ltd.

24 Jun 2025

366.95

3.25%

Corp. Note

Mahindra Logistics Ltd - 540768 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed Notice of the 18th Annual General Meeting and Integrated Annual Report for financial year 2024-25. Detailed disclosure is enclosed.

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Mahindra Logistics Ltd.

24 Jun 2025

366.95

3.25%

AGM

Mahindra Logistics Ltd - 540768 - Notice Of The 18Th Annual General Meeting Scheduled To Be …

BSE India

In compliance with regulation 30 and 34 of the SEBI Listing Regulations, please find enclosed Notice of 18th AGM and Intergrated Annual Report for FY 2024-25. detailed disclosure is enclosed.

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