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Mahindra CIE
BSE: 532756NSE: MAHINDCIEISIN: INE536H01010

12th-Sep-2019 14:12Source: BSE

Mahindra CIE Automotive - Summary Of Proceedings Of Postal Ballot Voting Process Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III

We refer to our letter dated 19th July, 2019 and 9th August, 2019 informing about details of Postal Ballot for seeking approval of the members of the Company for re-appointment and appointment of Independent Directors and re-appointment of whole time director.

In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are submitting herewith the proceedings of Postal Ballot .

Kindly take the same on your record.

Board Meeting (Mahindra CIE)

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2019-10-23

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