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Mahindra & Mahindra Financial Services | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Mahindra & Mahindra Financial Services - BSE: 532720, NSE: M&MFIN
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Mahindra & Mahindra Financial Services

BSE: 532720|NSE: M&MFIN|ISIN: INE774D01024|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary

The next AGM of Mahindra & Mahindra Financial Services is to be held on July 23, 2019. The book closure was from July 17, 2019 to July 23, 2019.

AGM/EGM (Mahindra & Mahindra Financial Services)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-04-2019 AGM 23-07-2019 17-07-2019 23-07-2019 -
27-02-2019 POM 01-04-2019 - - -
02-07-2018 AGM 27-07-2018 - - -
14-05-2018 POM 16-06-2018 - - -
25-04-2018 AGM 27-07-2018 21-07-2018 27-07-2018 -
01-11-2017 EGM 29-11-2017 - - -
23-06-2017 AGM 24-07-2017 - - -
15-05-2017 POM 16-06-2017 - - -
10-05-2017 COM 13-06-2017 - - -
25-04-2017 AGM - 18-07-2017 24-07-2017 -
16-05-2016 POM 18-06-2016 - - -
25-04-2016 AGM 22-07-2016 16-07-2016 22-07-2016 Rs.4.0000 per share(200%)Dividend
11-05-2015 POM 17-06-2015 - - -
23-04-2015 AGM 24-07-2015 04-07-2015 24-07-2015 Rs.4.0000 per share(200%)Dividend
29-12-2014 POM 03-02-2015 - - -
08-12-2014 POM 13-01-2015 - - -
13-05-2014 POM 19-06-2014 - - -
25-04-2014 AGM 24-07-2014 05-07-2014 24-07-2014 Rs.3.8000 per share(190%)Dividend
06-05-2013 POM 12-06-2013 - - -
24-04-2013 AGM 25-07-2013 06-07-2013 25-07-2013 -
23-04-2013 POM 12-06-2013 - - -
21-12-2012 POM 05-02-2013 - - (Revised)
08-05-2012 POM 12-06-2012 - - -
23-04-2012 AGM 27-07-2012 07-07-2012 27-07-2012 Rs.14.00 per share(140%)Dividend
23-01-2012 POM 05-03-2012 - - Special Resolution for issue of Redeemable Non-Convertible Preference Shares of the face value of Rs. 100/- each of an aggregate nominal amount not exceeding Rs. 50 Crors as proposed in the Notice dated 27th January, 2012.
26-04-2011 AGM 29-07-2011 09-07-2011 29-07-2011 Rs.10.00 per share(100%)Dividend
22-04-2010 AGM 23-07-2010 03-07-2010 23-07-2010 75% Dividend
22-04-2009 AGM 27-07-2009 04-07-2009 27-07-2009 55% Dividend
23-04-2008 AGM 23-07-2008 28-06-2008 23-07-2008 45% Dividend
21-01-2008 EGM 19-02-2008 - - To increase the Authorised Share Capital of the Company.
25-04-2007 AGM 23-07-2007 30-06-2007 23-07-2007 20% Final Dividend
02-05-2006 AGM 10-07-2006 17-06-2006 10-07-2006 20% Dividend
12-12-2005 EGM 03-01-2006 - - Inter alia, approval to issue, offer and allot upto 40,00,000 Equity Shares of the face value of Rs 10 each for cash at a premium in the band of Rs 160 per share to Rs 200 per share, on a preferential basis.
13-11-2005 EGM 09-12-2005 - - To approve Increase in Authorised Share Capital of the Company & A fresh issue not exceeding 1,50,00,000 Equity Shares including a green shoe option through an IPO at a price to be determined under the book building process.
Source : Dion Global Solutions Limited
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