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Mahindra and Mahindra
BSE: 500520 | NSE: M&M | ISIN: INE101A01018 | Auto - Cars & Jeeps
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 19-05-2009 | AGM | 30-07-2009 | 11-07-2009 | 30-07-2009 | 100% Dividend |
| 30-05-2008 | AGM | 30-07-2008 | 05-07-2008 | 30-07-2008 | 115% Dividend |
| 23-05-2007 | AGM | 30-07-2007 | 07-07-2007 | 30-07-2007 | 40% Dividend (Final Dividend 25% + Special Dividend 15%) |
| 19-05-2006 | AGM | 26-07-2006 | 01-07-2006 | 26-07-2006 | 100% Dividend |
| 10-05-2005 | AGM | 28-07-2005 | 01-07-2005 | 28-07-2005 | 130% Dividend |
| 13-05-2004 | AGM | 28-07-2004 | 01-07-2004 | 28-07-2004 | Dividend 90% |
| 29-03-2004 | EGM | 29-04-2004 | - | - | - |
| 30-09-2003 | EGM | 30-10-2003 | - | - | As pet the direction of the High Court at Bombay for considering the proposed Scheme of Arrangement of Mahindra Eco Mobiles Ltd. and Mahindra Information Technology Services Ltd. with the company. |
| 09-05-2003 | AGM | 26-07-2003 | 28-06-2003 | 26-07-2003 | Bookclsoure |
| 10-05-2002 | AGM | 27-07-2002 | 29-06-2002 | 27-07-2002 | Bookclsoure |
| 26-02-2002 | Others | 18-03-2002 | - | - | A meeting of the equity shareholders will be held, to consider the scheme of arrangement of e-Mahindra Solutions Ltd, Mahindra Auto Specialities Ltd, Mahindra Alternative Technologies Ltd and Mahindra Information Technology Services Ltd, with the Company. |
| 17-04-2001 | AGM | 29-06-2001 | 07-06-2001 | 29-06-2001 | Bookclsoure |
| 31-05-2000 | AGM | 31-07-2000 | 20-07-2000 | 26-07-2000 | Bookclsoure |
| 31-05-1999 | AGM | - | 01-06-1999 | 30-06-1999 | AGM & Dividend |
| 11-06-1998 | AGM | - | 10-07-1998 | 07-08-1998 | - |
| 02-05-1997 | AGM | - | 11-07-1997 | 08-08-1997 | - |
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| Source : Religare Technova | |||||
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