| 21-Dec-2012 | S | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 21, 2012, inter alia, has subject to requisite approvals being obtained by the Company, approved the
sub-division (stock-split) of each of the Equity Share of the face value of Rs. 10 each in the Equity Share Capital of the Company fully paid-up into 5 Equity Shares of the face value of Rs. 2 each fully paid-up and consequential amendments to 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, 2011.
The Board has fixed December 26, 2012 as the cut-off date for ascertaining the list of Shareholders to whom the Notice and Postal Ballot Form will be sent.
The results of the Postal Ballot will be declared on or before February 06, 2013 at the Corporate Office of the Company situated at Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai - 400 018.
SUB. :- Sub Division of equity shares of Mahindra & Mahindra Financial Services Limited (Scrip Code 532720)
Trading Members of the Exchange are hereby informed that, Mahindra & Mahindra Financial Services 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 Financial Services Limited
(432720, 532720, 632720)
RECORD DATE
18.02.2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/02/2013 DR-224/2012- 2013
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. 2/- paid up w.e.f. 15/02/2013.
ii. ISIN No. INE 774D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/02/2013.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.02.2013) | 18-Feb-2013 | |
| 28-Apr-2023 | D | The Board of Directors of Mahindra & Mahindra Financial Services Limited ('the Company'), at its meeting held today viz. Friday, 28th April 2023, have, inter-alia, approved the following:
1. Recommendation of dividend of Rs. 6 per equity share of face value of Rs. 2 each (i.e. 300%) for the financial year ended 31st March 2023. The dividend payout is subject to the Members' approval at the forthcoming 33rd Annual General Meeting ('AGM') of the Company. | 21-Jul-2023 | |
| 02-May-2022 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has approved the following:
- Recommendation of dividend of Rs. 3.60 per equity share of face value of Rs. 2 each (i.e. 180%) for the financial year ended March 31, 2022. The dividend payout is subject to the Members' approval at the forthcoming 32nd Annual General Meeting ('AGM') of the Company. | 20-Jul-2022 | |
| 23-Apr-2021 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2021, inter alia, has approved the following:
- Recommendation of a Dividend of Re.0.80 per Equity Share of the face value of Rs. 2 each (i.e. 40%) for the Financial Year ended March 31, 2021. | 16-Jul-2021 | |
| 24-Apr-2019 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2019, has approved recommendation of a Dividend of Rs. 4.00 (200%) per Equity Share and also a Special Dividend of Rs. 2.50 (125%) per Equity Share, aggregating Rs. 6.50 (325%) per Equity Share of the face value of Rs. 2 each for the Financial Year ended March 31, 2019. The Special Dividend is being recommended in the light of the very successful completion of twenty-five years of business operations of the Company. | 15-Jul-2019 | |
| 24-Apr-2019 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2019, has approved recommendation of a Dividend of Rs. 4.00 (200%) per Equity Share and also a Special Dividend of Rs. 2.50 (125%) per Equity Share, aggregating Rs. 6.50 (325%) per Equity Share of the face value of Rs. 2 each for the Financial Year ended March 31, 2019. The Special Dividend is being recommended in the light of the very successful completion of twenty-five years of business operations of the Company. | 15-Jul-2019 | |
| 25-Apr-2018 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on Apri 25, 2018, inter alia, has approved recommendation of a Dividend of Rs.4 per Equity Share of the face value of Rs. 2/- each (i.e. 200%) for the Financial Year ended March 31, 2018. | 19-Jul-2018 | |
| 25-Apr-2017 | D | Decision of the Board of Directors at its Meeting held on 25th April, 2017 | 14-Jul-2017 | |
| 23-Apr-2016 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2016, inter alia, has recommended a dividend of Rs. 4/- per Equity Share of the face value of Rs. 2 each to the shareholders of the Company for the Financial Year ended March 31, 2016.
The Annual General Meeting ('AGM') of the Company will be held on July 22, 2016 at 3.30 p.m.
The Dividend on Equity Shares for the year ended March 31, 2016, as recommended by the Board of Directors at its meeting held on April 23, 2016 and as may be declared at the ensuing AGM to be held on July 22, 2016, will be credited/dispatched on or after July 25, 2016. | 14-Jul-2016 | |
| 23-Apr-2015 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, inter alia, have recommended a dividend of Rs. 4/- per share on equity share of Rs. 2/- each. The dividend will absorb a sum of Rs. 27174.62 lacs (including dividend distribution tax).
Mahindra & Mahindra Financial Services Ltd has informed BSE that the Dividend on Equity Shares for the year ended March 31, 2015, as recommended by the Board of Directors at its meeting held on April 23, 2015 and as may be declared at the ensuing AGM to be held on July 24, 2015, will be credited / dispatched commencing from the day after the AGM i.e. on or after July 25, 2015.
(As per BSE Announcement Dated on 23.04.2015) | 02-Jul-2015 | |
| 23-Apr-2014 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2014, inter alia, have recommended a dividend of Rs. 3.80 per share on equity share of Rs. 2/- each. The dividend will absorb a sum of Rs. 25157.82 lacs (including dividend distribution tax). | 03-Jul-2014 | |
| 23-Apr-2013 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2013, inter alia, has recommended a Dividend of Rs. 3.6 per Equity Share of the face value of Rs. 2 each (including a Special Dividend of Re. 0.20 paise) to the Shareholders of the Company for the Financial Year ended March 31, 2013.
The Annual General Meeting of the Company will be held on July 25, 2013.
The dividend on Equity Shares, if declared at the ensuing Annual General Meeting to be held on July 25, 2013, will be credited / dispatched between July 26, 2013 and August 02, 2013 to those Members whose names appears on the Company's Register of Members and to the beneficial owners as per the particulars to be furnished by the Depositories as on close of the Business hours on July 05, 2013. | 04-Jul-2013 | |
| 23-Apr-2013 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2013, inter alia, has recommended a Dividend of Rs. 3.6 per Equity Share of the face value of Rs. 2 each (including a Special Dividend of Re. 0.20 paise) to the Shareholders of the Company for the Financial Year ended March 31, 2013.
The Annual General Meeting of the Company will be held on July 25, 2013.
The dividend on Equity Shares, if declared at the ensuing Annual General Meeting to be held on July 25, 2013, will be credited / dispatched between July 26, 2013 and August 02, 2013 to those Members whose names appears on the Company's Register of Members and to the beneficial owners as per the particulars to be furnished by the Depositories as on close of the Business hours on July 05, 2013. | 04-Jul-2013 | |
| 23-Apr-2012 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2012, inter alia, has recommended a Dividend of Rs. 14 per Equity Share of the face value of Rs. 10 each to the shareholders of the Company for the Financial Year ended March 31, 2012. | 05-Jul-2012 | |
| 25-Apr-2011 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, has recommended a Dividend of Rs. 10 per Equity Share of the face value of Rs. 10 each to the Shareholders of the Company for the financial year ended March 31, 2011. | 07-Jul-2011 | |
| 22-Apr-2010 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2010, inter alia, has recommended a Dividend of Rs. 7.50 per Equity Share of the face value of Rs. 10 each to the shareholders of the Company for the financial year ended 31s March, 2010. | 30-Jun-2010 | |
| 22-Apr-2009 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2009, inter alia, has recommended a Dividend of Rs 5.50 per Equity Share of the face value of Rs 10 each to the shareholders of the Company for the financial year ended March 31, 2009. | 02-Jul-2009 | |
| 22-Apr-2008 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, has transacted the following:
The Board has recommended a Dividend @ 45 % i.e. 4.50 per Equity Share of the face value of Rs 10 each to the shareholders of the Company for the financial year ended March 31, 2008. | 26-Jun-2008 | |
| 24-Apr-2007 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2007, inter alia, has recommended a Final Equity Dividend @ 20% i.e. Rs 2 per share. | 28-Jun-2007 | |
| 23-Mar-2007 | D | Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2007, has declared an Interim Dividend at the rate of 20% i.e. Rs 2 per Equity Share of the face value of Rs 10 each to the Shareholders of the Company for the financial year ending March 31, 2007.
Further the Company has informed that, the Board will take a decision on Final Dividend when it meets to adopt the accounts for the year ended March 31, 2007. | 26-Mar-2007 | |
| 23-May-2006 | D | 20% Dividend
(As per BSE Bulletin dated on 24/05/2006) | 12-Jun-2006 | |
| 20-Jul-2020 | R | Trading Members of the Exchange are hereby informed that, MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.. has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
(532720)
RECORD DATE
23/07/2020
PURPOSE
Issue of 1 (One) equity share of Rs. 2/- each on rights basis for cash at premium of Rs. 48/- per share for every 1 (One) equity share held.
Ex-Right basis from Date & Sett. No.
22/07/2020 DR-077/2020-2021
Trading Members of the Exchange are requested to take note of it. | 23-Jul-2020 | 1:1 |
| 12-Apr-2024 | BC | MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve Meeting of Board | 30-May-2024 | |
| 23-Apr-2024 | BC | Outcome of the meeting of the Board of Directors held on 23rd April 2024
Appointment of Mr. Vijay Kumar Sharma as Independent Director of the Company | 15-May-2024 | |
| 08-Apr-2024 | BC | Non Conv Deb Payment of Interest | 07-May-2024 | |
| 28-Apr-2024 | BC | MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve Intimation for Boar | 04-May-2024 | |
| 03-Feb-2023 | BC | Appointment of MD and CEO - Designate
| 29-Apr-2024 | |