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Board Meetings  
Mahindra & Mahindra Financial Services Ltd.
 
BSE Code 532720
ISIN Demat INE774D01024
Book Value(Rs.) 161.56
NSE Code M&MFIN
Dividend Yield % 0.88
Market Cap(Rs. in millions) 280715.89
P/E 19.81
EPS 22.94
Face Value(Rs.) 2  
Source DateBoard Meeting DateDetails
28-Sep-2018 24-Oct-2018 MAHINDRA has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th October, 2018 to inter alia, consider and approve, the Unaudited Standalone Financial Results for the second quarter and half year ending 30th September, 2018.
02-Jul-2018 27-Jul-2018 The Board shall also inter alia, consider fund raising by way of public issue of secured or unsecured Non-Convertible Debentures, within the overall borrowing limits of the Company.
02-Apr-2018 25-Apr-2018 Pursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 30th March, 2018, this is to inform you that at the Board Meeting which is scheduled to be held on Wednesday, 25th April, 2018, the Board shall inter alia, consider the Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures including Subordinated Debentures on a Private Placement basis, for an aggregate amount not exceeding Rs.40,000 crores, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot.
28-Dec-2017 24-Jan-2018 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th January, 2018 to inter alia, consider and approve, the Unaudited Standalone Financial Results and the Unaudited Consolidated Financial Results of the Company for the third quarter ending 31st December, 2017.
27-Oct-2017 01-Nov-2017 In continuation of its earlier intimation, whereby company had informed you regarding the Board of Directors of the Company (the 'Board') approving fund raising for an amount not exceeding Rs. 2,250 crores through any permissible mode as may be considered appropriate. In this regard and pursuant to and in terms of the SEBI LODR Regulations, company has now informed you that a Meeting of the Board will be held on Wednesday, 1st November, 2017, inter alia, to consider raising of funds by way of issuance of equity shares, convertible securities, any other securities or any combination thereof, through qualified institutions placement and/or preferential allotment, as may be considered appropriate, subject to approval of the shareholders of the Company, as applicable.
27-Oct-2017 11-Nov-2017 This is in furtherance of our intimation letters dated 3rd October, 2017 and 6th October, 2017, whereby we had informed you regarding the Board of Directors of the Company (the 'Board') approving fund raising for an amount not exceeding Rs. 2,250 crores through any permissible mode as may be considered appropriate. In this regard and pursuant to and in terms of the SEBI LODR Regulations, we wish to inform you that a Meeting of the Board will be held on Wednesday, 1st November, 2017, inter alia, to consider raising of funds by way of issuance of equity shares, convertible securities, any other securities or any combination thereof, through qualified institutions placement and/or preferential allotment, as may be considered appropriate, subject to approval of the shareholders of the Company, as applicable. Further to our letter dated 28th September, 2017 and as per the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra & Mahindra Financial Services Limited, the Trading Window for trading in the securities of the Company shall continue to remain closed from 1st October, 2017 and will open 48 (Forty-eight) hours after the announcement of outcome of the aforesaid Board Meeting.
04-Oct-2017 06-Oct-2017 Pursuant to and in terms of the SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 6th October, 2017, to consider and approve inter alia, augmenting the long term fund requirements of the Company including by way of issuance of securities and/or other means, subject to such approvals as may be required.
28-Sep-2017 25-Oct-2017 Quarterly Results
30-Jun-2017 24-Jul-2017 Quarterly Results
31-Mar-2017 25-Apr-2017 Pursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 31st March, 2017, this is to inform you that at the Board Meeting which is scheduled to be held on Tuesday, 25th April, 2017, the Board shall inter alia, consider the Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures including Subordinated Debentures on a Private Placement basis, for an aggregate amount not exceeding Rs. 29,000 crores, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot.
30-Dec-2016 24-Jan-2017 Quarterly Results
30-Sep-2016 25-Oct-2016 Mahindra & Mahindra Financial Services Ltd has now informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on October 25, 2016 will also consider, inter alia, fund raising by way of public or private issue of secured or unsecured debentures and/ or bonds in USD/INR, in India or abroad, as may be decided by the Board of Directors.
30-Jun-2016 22-Jul-2016 Quarterly Results
04-Apr-2016 23-Apr-2016 Inter alia to Consider the Issue of Secured and/or Unsecured Non-Convertible Debentures including Subordinated Debentures on a private placement basis, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot. & Dividend & Audited Results
31-Dec-2015 21-Jan-2016 Quarterly Results
21-Oct-2015 21-Oct-2015
30-Sep-2015 21-Oct-2015
30-Jun-2015 24-Jul-2015 Quarterly Results
01-Apr-2015 23-Apr-2015 Dividend & Audited Results
02-Jan-2015 17-Jan-2015 Quarterly Results
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