Mahindra Logistics Ltd. Corporate Filings & Announcements

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

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Mahindra Logistics Ltd.

18 Apr 2025

362.85

0.96%

Company Update

Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In furtherance to our letter dated 13 April 2025 giving advance intimation of earnings conference call, we hereby inform you that an earnings conference call with several Analysts/Investors/Funds to brief them on the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025 which was scheduled to be held on Tuesday, 22 April 2025 at 4:00 p.m. (IST), has been preponed to be held on Monday, 21 April 2025 at 5:30 p.m. (IST), due to certain exigencies. Detailed disclosure in this regard is attached.

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Mahindra Logistics Ltd.

17 Apr 2025

362.85

0.96%

Company Update

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

BSE India

Detailed disclosure is enclosed.

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Mahindra Logistics Ltd.

13 Apr 2025

362.85

0.96%

Company Update

Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that an earnings conference call is scheduled to be held on Tuesday, 22 April 2025 with several Analysts/Investors/Funds to brief them on the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025. Detailed disclosure in this regard is attached.

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Mahindra Logistics Ltd.

12 Apr 2025

362.85

0.96%

SAST

Mahindra Logistics Ltd - 540768 - Closure of Trading Window

BSE India

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 April 2025 to Wednesday, 23 April 2025 (both days inclusive) for consideration of the financial results and dividend. Detailed disclosure in this regard is attached.

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Mahindra Logistics Ltd.

12 Apr 2025

362.85

0.96%

Board Meeting

Mahindra Logistics Ltd - 540768 - Board Meeting Intimation for Consideration Of Annual Audited Standalone & …

BSE India

Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve 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 2025; 2. Consider recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2025; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached.

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Mahindra Logistics Ltd.

08 Apr 2025

362.85

0.96%

Company Update

Mahindra Logistics Ltd - 540768 - Certificate For The Quarter Ended 31 March 2025 Pursuant To …

BSE India

Detailed disclosure is attached.

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Mahindra Logistics Ltd.

05 Apr 2025

362.85

0.96%

Company Update

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

BSE India

The Certificate received by the RTA for the period 1 January 2025 to 31 March 2025 is enclosed.

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Mahindra Logistics Ltd.

07 Mar 2025

362.85

0.96%

Company Update

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

BSE India

Intimation w.r.t appointment of Mr. B Jei Srihari as Head - Consumer & Manufacturing Business and SMP of the Company w.e.f 10 March 2025 is attached.

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Mahindra Logistics Ltd.

05 Mar 2025

362.85

0.96%

Company Update

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

BSE India

In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Investment Committee of the Board of Directors of Mahindra Logistics Limited at their meeting held today viz. Wednesday, 5 March 2025 has inter alia approved investment in equity shares of MLL Express Services Private Limited, wholly owned subsidiary of the Company (MESPL) up to an amount not exceeding Rs. 35 crores by way of subscription to rights issue by MESPL. Detailed disclosure in this regards is attached.

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