Appointment of Mr. Arvind Subramanian, Chief Operating Officer of the Company, as an Additional Director effective 1st July, 2020 and as the Managing Director & CEO of the Company for a term of five years effective from 1st July, 2020 and ending on 30th June, 2025.
The Board at its meeting held today i.e. on 14th May, 2020 have, inter-alia,: 1. Approved Standalone and consolidated Financial Statement for the 4th Quarter and the financial year ended on 31st March, 2020. 2. Not declared any dividend for the financial year ended on 31st March, 2020. 3. Approved Issue and allotment of 3,750 equity shares to Eligible Employees Employee Stock Options Scheme 2012 (ESOS - 2012).
MAHINDRA LIFESPACE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the fourth quarter and financial year to be ended on 31st March, 2020 and consideration of dividend, if any, on the equity shares of the Company for the financial year 2019-20.