Company Profile

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

NSE : M&MFINBSE : 532720ISIN CODE : INE774D01024Industry : Finance - NBFCHouse : Mahindra & Mahindra
BSE192.95-2.2 (-1.13 % )
PREV CLOSE (Rs.) 195.15
OPEN PRICE (Rs.) 195.50
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 888513
TODAY'S LOW / HIGH (Rs.)191.45 197.00
52 WK LOW / HIGH (Rs.)76.47 224.15
NSE192.90 -2.2 (-1.13 % )
PREV CLOSE(Rs.) 195.10
OPEN PRICE (Rs.) 197.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 192.90 (677 )
VOLUME 6987369
TODAY'S LOW / HIGH(Rs.) 191.40 197.00
52 WK LOW / HIGH (Rs.)76.46 224.3

Company News

Date Heading Details
31-Mar-2021 Transfer Of Equity Shares By Mahindra & Mahindra Financial Services Limited Employees' Stock Option Trust To The Stock Option Grantees We are enclosing the details of the eligible employees to whom the shares have been transferred by the Mahindra & Mahindra Financial Services Limited Employees' Stock Option Trust pursuant to the exercise of the Stock Options granted under the Mahindra & Mahindra Financial Services Limited Employees' Stock Option Scheme - 2010. The same is marked as Annexure I. Kindly acknowledge receipt.
30-Mar-2021 Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 We refer to our earlier letters dated 1st December, 2015, 24th July, 2020 and 18th September, 2020, whereby the Company had, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimated the contact details of the Key Managerial Personnel ('KMPs') of the Company, for determining materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the Listing Regulations. The Board of Directors of the Company at its Meeting held on 5th March, 2021, has approved the changes in the KMPs authorised under Regulation 30(5) of the Listing Regulations with effect from 1st April, 2021. The contact details of these KMPs authorised under Regulation 30(5) of the Listing Regulations are attached.
23-Mar-2021 Mahindra & Mahindra informs about press release <p align="justify">With furtherance to the Press Release issued by the Ministry of Defence, Government of India on 22nd March, 2021 which was disseminated to the Stock Exchanges on 22nd March, 2021, Mahindra &amp; Mahindra has informed that it has enclosed a Press Release issued by Mahindra Defence Systems, a wholly owned subsidiary of the Company titled ‘Mahindra Defence to Manufacture World Class Armoured Tactical Vehicles for Indian Army'.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
12-Mar-2021 Announcement under Regulation 30 (LODR)-Resignation of Director Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Arvind V. Sonde (DIN: 00053834) has tendered his resignation as an Independent Director of the Company with effect from 15th March, 2021, due to other professional and family commitments and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed today i.e. Friday, 12th March, 2021. Mr. Sonde has also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Consequently, Mr. Arvind V. Sonde shall also cease to be a Member of the Audit Committee and Risk Management Committee of the Board effective 15th March, 2021. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. We request you to kindly take the same on record.
10-Mar-2021 Transfer Of Equity Shares By Mahindra & Mahindra Financial Services Limited Employees' Stock Option Trust To The Stock Option Grantees We are enclosing the details of the eligible employees to whom the shares have been transferred by the Mahindra & Mahindra Financial Services Limited Employees' Stock Option Trust pursuant to the exercise of the Stock Options granted under the Mahindra & Mahindra Financial Services Limited Employees' Stock Option Scheme - 2010. The same is marked as Annexure I. Kindly acknowledge receipt.
08-Mar-2021 Press Release - Mahindra Finance Appoints Amit Raje As Chief Operating Officer Digital Finance - Digital Business Unit Further to our letter dated 5th March, 2021, please find enclosed a Press Release being issued by the Company, on the captioned subject. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. Kindly take the same on record.
05-Mar-2021 Mahindra & Mahindra Financial Services informs about interest payment of NCDs <P align=justify>Mahindra &amp; Mahindra Financial Services has confirmed that the interest on the Non-Convertible Debentures (NCDs) bearing ISIN: INE774D07TM8 issued by the company has been duly paid to the respective debenture holder on record date 19th February 2021. The details of the debt security are enclosed.<P align=justify>The above information is a part of company's filings submitted to BSE.
05-Mar-2021 Announcement under Regulation 30 (LODR)-Change in Directorate We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today, i.e. on 5th March, 2021, has inter alia, approved the appointment of Mr. Amit Raje (DIN: 06809197) as a Whole-time Director of the Company designated as 'Chief Operating Officer - Digital Finance Business' for a period of five years, with effect from 1st April, 2021 till 31st March, 2026 (both days inclusive), liable to retire by rotation, subject to approval of the Members. Mr. Amit Raje was appointed as an Additional Non-Executive Non-Independent Director of the Company with effect from 18th September, 2020. The Members of the Company have approved the appointment of Mr. Amit Raje as Non-Executive Non-Independent Director by means of a Postal Ballot through Remote E-voting mode on 3rd March, 2021, being the last date specified by the Company for the Remote E-voting process.
05-Mar-2021 Announcement under Regulation 30 (LODR)-Change in Directorate We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today, i.e. on 5th March, 2021, has inter alia, approved the appointment of Mr. Amit Raje (DIN: 06809197) as a Whole-time Director of the Company designated as 'Chief Operating Officer - Digital Finance Business' for a period of five years, with effect from 1st April, 2021 till 31st March, 2026 (both days inclusive), liable to retire by rotation, subject to approval of the Members. Mr. Amit Raje was appointed as an Additional Non-Executive Non-Independent Director of the Company with effect from 18th September, 2020. The Members of the Company have approved the appointment of Mr. Amit Raje as Non-Executive Non-Independent Director by means of a Postal Ballot through Remote E-voting mode on 3rd March, 2021, being the last date specified by the Company for the Remote E-voting process.
05-Mar-2021 Announcement under Regulation 30 (LODR)-Change in Directorate We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today, i.e. on 5th March, 2021, has inter alia, approved the appointment of Mr. Amit Raje (DIN: 06809197) as a Whole-time Director of the Company designated as 'Chief Operating Officer - Digital Finance Business' for a period of five years, with effect from 1st April, 2021 till 31st March, 2026 (both days inclusive), liable to retire by rotation, subject to approval of the Members. Mr. Amit Raje was appointed as an Additional Non-Executive Non-Independent Director of the Company with effect from 18th September, 2020. The Members of the Company have approved the appointment of Mr. Amit Raje as Non-Executive Non-Independent Director by means of a Postal Ballot through Remote E-voting mode on 3rd March, 2021, being the last date specified by the Company for the Remote E-voting process.