| 25-Jan-2010 | S | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has subject to requisite approvals being obtained by the Company, approved the sub-division (stock-split) of each of the Ordinary (Equity) Share of the face value of Rs. 10 each in the Equity Share Capital of the Company fully paid-up into 2 Ordinary (Equity) Shares of the face value of Rs. 5 each fully paid-up and consequential amendments to the Capital Clauses in the Memorandum and Articles of Association of the Company.
The Company would be seeking consent of the Shareholders for the aforesaid by a Postal Ballot in accordance with section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
The Board has fixed February 05, 2010 as the cut off date for ascertaining the list of Shareholders to whom Notice and Postal Ballot Form will be sent.
Mahindra & Mahindra Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Ordinary Resolution to sub-divide each of the Ordinary (Equity) Share of the face value of Rs. 10 each into 2 Ordinary (Equity) Shares of the face value of Rs. 5 each.
(As Per BSE Announcement Dated on 15/03/2010)
Mahindra & Mahindra Ltd has informed BSE that the Company has fixed March 30, 2010 as the 'Record Date' for the purpose of ascertaining the list of Shareholders who would be entitled to receive 2 Ordinary (Equity) Shares of the Face Value of Rs. 5 each of the Company in lieu of every One Ordinary (Equity) shares of the Face Value of Rs. 10 held by them.
(As Per BSE Announcement Website dated on 17.03.2010)
SUB. :- Sub Division of equity shares of Mahindra & Mahindra Limited (Scrip Code 500520)
Trading Members of the Exchange are hereby informed that, Mahindra & Mahindra Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mahindra & Mahindra Limited
(500520 & 600520)
RECORD DATE
30/03/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/03/2010 DR- 244/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 29/03/2010.
ii. ISIN No. INE101A01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/03/2010.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.03.2010) | 30-Mar-2010 | |
| 16-May-2024 | D | Please refer the attached file
Recommendation of a Dividend of Rs. 21.10 (422%) per Ordinary (Equity) Share of the face value of Rs. 5 each.
The Register of Members and Share Transfer Books of the Company will remain closed for payment of Dividend and AGM from Saturday, 6th July, 2024 to Wednesday, 31st July, 2024 (both days inclusive). | 05-Jul-2024 | |
| 26-May-2023 | D | Mahindra & Mahindra Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2023, recommended Final Dividend of Rs. 16.25 (325%) per Ordinary (Equity) Share of the face value of Rs.5 each.
| 14-Jul-2023 | |
| 28-May-2022 | D | This is to inform you that the Board of Directors of the Company at its Meeting held on 28th May, 2022, has approved the following:
Recommendation of a Dividend of Rs. 11.55 (231%) per Ordinary (Equity) Share of the face value of Rs. 5 each | 14-Jul-2022 | |
| 28-May-2021 | D | This is to inform you that the Board of Directors of the Company at its Meeting held on 28th May, 2021, has approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2021; 2. Recommendation of a Dividend of Rs. 8.75 (175 %) per Ordinary (Equity) Share of the face value of Rs. 5 each. | 15-Jul-2021 | |
| 12-Jun-2020 | D | Please refer the attachment for Outcome of Board Meeting
Recommendation of a Dividend of Rs.2.35 (47%) per Ordinary (Equity) Share of the face value of Rs.5
each. | 16-Jul-2020 | |
| 29-May-2019 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, has approved recommendation of a Dividend of Rs.8.50 (170%) per Ordinary (Equity) Share of the face value of Rs. 5 each. | 18-Jul-2019 | |
| 29-May-2018 | D | Outcome of Meeting of the Board of Directors of Mahindra & Mahindra Limited held on 29th May, 2018 | 12-Jul-2018 | |
| 30-May-2017 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has approved recommendation of a Dividend of Rs.13.00 (260%) per Ordinary (Equity) Share of the face value of Rs. 5 each. | 13-Jul-2017 | |
| 30-May-2016 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has:
1. Approved recommendation of a Dividend of Rs. 12.00 (240%) per Ordinary (Equity) Share of the face value of Rs. 5 each. | 21-Jul-2016 | |
| 29-May-2015 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, have decided as follows:
1. To recommend a Dividend of Rs. 12 (240%) per Ordinary (Equity) Share of the face value of Rs. 5 each.
The dividend on Ordinary (Equity) Shares for the year ended March 31, 2015, as recommended by the Board of Directors and as may be declared at the AGM, will be paid/ dispatched after August 07, 2015. | 16-Jul-2015 | |
| 30-May-2014 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have decided as follows :
1. Recommended a Dividend of Rs. 13.50 (270%) per Ordinary (Equity) Share ant also a Special Dividend of Re. 0.50 (10%) per Ordinary (Equity) Share aggregating Rs. 14 (280%) per Ordinary (Equity) Share of the face value of Rs. 5 each. | 17-Jul-2014 | |
| 30-May-2014 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have decided as follows :
1. Recommended a Dividend of Rs. 13.50 (270%) per Ordinary (Equity) Share ant also a Special Dividend of Re. 0.50 (10%) per Ordinary (Equity) Share aggregating Rs. 14 (280%) per Ordinary (Equity) Share of the face value of Rs. 5 each. | 17-Jul-2014 | |
| 30-May-2013 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a Dividend of Rs. 12.50 (250%) per Ordinary (Equity) Share and also a Special Dividend of Re. 0.50 (10%) per Ordinary (Equity) Share aggregating Rs. 13 (260%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in view of the profit made by the Company on sale of part of its shareholding of Equity Shares of Mahindra Holidays & Resorts India Limited, a subsidiary of the Company. | 18-Jul-2013 | |
| 30-May-2013 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a Dividend of Rs. 12.50 (250%) per Ordinary (Equity) Share and also a Special Dividend of Re. 0.50 (10%) per Ordinary (Equity) Share aggregating Rs. 13 (260%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in view of the profit made by the Company on sale of part of its shareholding of Equity Shares of Mahindra Holidays & Resorts India Limited, a subsidiary of the Company. | 18-Jul-2013 | |
| 30-May-2012 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended a dividend of Rs. 12.50 (250%) per Ordinary (Equity) share of face value Rs. 5 each. | 12-Jul-2012 | |
| 30-May-2011 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, have recommended a Dividend of Rs. 10.50 (210%) per Ordinary (Equity) Share and also a Special Dividend of Re.1 (20%) per Ordinary (Equity) Share aggregating Rs. 11.50 (230%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in view of the Profit made by the Company on the sale of its entire holdings of Owens Coming (India) Ltd.
The 65th Annual General Meeting ('AGM') of the Company will be held on August 08, 2011 at 3.30 p.m. | 14-Jul-2011 | |
| 30-May-2011 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, have recommended a Dividend of Rs. 10.50 (210%) per Ordinary (Equity) Share and also a Special Dividend of Re.1 (20%) per Ordinary (Equity) Share aggregating Rs. 11.50 (230%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in view of the Profit made by the Company on the sale of its entire holdings of Owens Coming (India) Ltd.
The 65th Annual General Meeting ('AGM') of the Company will be held on August 08, 2011 at 3.30 p.m. | 14-Jul-2011 | |
| 29-May-2010 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a Dividend of Rs. 8.75 (175%) per Ordinary (Equity) Share and also a Special Dividend of Rs. 0.75 (15%) per Ordinary (Equity) Share aggregating Rs. 9.50 (190%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in the light of the very successful listing of Mahindra Holidays & Resorts India Ltd Equity Shares on the Stock Exchange. | 08-Jul-2010 | |
| 29-May-2010 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a Dividend of Rs. 8.75 (175%) per Ordinary (Equity) Share and also a Special Dividend of Rs. 0.75 (15%) per Ordinary (Equity) Share aggregating Rs. 9.50 (190%) per Ordinary (Equity) Share of the face value of Rs. 5 each. The Special Dividend is being recommended in the light of the very successful listing of Mahindra Holidays & Resorts India Ltd Equity Shares on the Stock Exchange. | 08-Jul-2010 | |
| 28-May-2009 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended a Dividend of Rs 10 per Ordinary (Equity) Share of the face value of Rs 10 each. | 09-Jul-2009 | |
| 28-May-2008 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended a Dividend of 115% aggregating Rs 11.50 per Ordinary (Equity) Share of the face value of Rs 10 each. | 03-Jul-2008 | |
| 28-May-2007 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended a Final dividend of 25% and also a Special Dividend of 15% aggregating to Rs 4 per Ordinary (Equity) Share of the face value of Rs 10 each. The Special Dividend is being recommended in the light of the very successful listing of Tech Mahindra Ltd Equity Shares on the Stock Exchange. An Interim dividend of 75% i.e. Rs 7.50 per Equity Share of the face value of Rs 10 each was declared by the Board of Directors at its Meeting held on March 21, 2007. | 05-Jul-2007 | |
| 28-May-2007 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended a Final dividend of 25% and also a Special Dividend of 15% aggregating to Rs 4 per Ordinary (Equity) Share of the face value of Rs 10 each. The Special Dividend is being recommended in the light of the very successful listing of Tech Mahindra Ltd Equity Shares on the Stock Exchange. An Interim dividend of 75% i.e. Rs 7.50 per Equity Share of the face value of Rs 10 each was declared by the Board of Directors at its Meeting held on March 21, 2007. | 05-Jul-2007 | |
| 21-Mar-2007 | D | Mahindra & Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2007, has declared an Interim Dividend at the rate of 75% i.e. Rs 7.50 per Ordinary share of the face value of Rs 10 each to the shareholders of the Company for financial year ending March 31, 2007.
The Board will take a decision on final dividend when it meets to adopt the accounts got the year ended March 31, 2007. | 23-Mar-2007 | |
| 30-May-2006 | D | 100% Dividend
| 29-Jun-2006 | |
| 30-May-2005 | D | 130% Dividend | 29-Jun-2005 | |
| 10-Nov-2017 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Mahindra & Mahindra Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mahindra & Mahindra Ltd
(500520, 600520)
RECORD DATE
23/12/2017
PURPOSE
Issue of 01 (ONE) Bonus equity share of Rs.5/- each for every 01 (ONE) existing equity share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
21/12/2017 DR-183/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.12.2017) | 23-Dec-2017 | 1:1 |
| 10-Aug-2005 | B | Members of the Exchange are hereby informed that, Mahindra & Mahindra Limited has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned
date.
RECORD DATE 02/09/2005
CUM-BONUS 31/08/2005
EX-BONUS 01/09/2005
ONE Bonus Equity share for every ONE existing equity share held. | 02-Sep-2005 | 1:1 |
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