News Details

( 10/08/2018 19:01)
Mahi. & Mahi - Mahindra & Mahindra Limited - Integrated Annual Report - 2018

This is further to our letter bearing REF:NS:SEC dated 6th July, 2018 wherein we had given you intimation of the Notice of the 72nd Annual General Meeting of the Company to be held on Tuesday, the 7th August, 2018 along with Integrated Annual Report, Attendance Slip and Proxy Form.

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are re-submitting, soft copy of the following:

1. Notice of the 72nd Annual General Meeting of the Company held on Tuesday, the 7th August, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020;

2. Integrated Annual Report including the Audited Financial Statement (including Audited Consolidated Financial Statement) for the Financial Year ended 31st March, 2018 and Reports of the Board of Directors and Auditors thereon; and

3. Attendance Slip and Proxy Form.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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