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Mahindra EPC Irrigation Ltd

  • BSE Code : 523754
  • NSE Symbol : MAHEPC
  • ISIN : INE215D01010
  • Industry :PLASTICS PRODUCTS
Trade Now

up-arrow 140.99 -1.46(-1.02%)

Open Price (₹)

141.51

Prev. Close (₹)

142.45

Volume (No’s)

37,087

Market Cap (₹)

393.96

Low Price (₹)

140.00

High Price (₹)

143.66

 

Book Closure

From Date To Date Announcement
28-Aug-2025 30-Aug-2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith Notice of Postal Ballot dated July 28, 2025.
22-Jul-2025 NA Pursuant to regulation 30 of SEBI(LODR)Regulations 2015 we hereby inform that Dr. Sudhir Kumar Goel (DIN: 02965596) has completed his second term as an Independent Director and consequently ceased to be the Director of the Company with effect from the end of business hours on July 22 2025.
19-Jul-2025 NA The Board of Directors of the Company at its meeting held today i.e. 18th July 2025 inter alia considered and approved the items as per the attached file Mr. Rajeev Goyal (DIN: 03139184) is appointed as an Additional Non-Executive and Non- Independent Director of the Company with effect from 19th July 2025. The proposed director shall hold office up to the date of receipt of shareholders' approval by process which shall not be later than 3 months from the date of appointment
18-Jul-2025 NA The Board at their meeting held today considered and approved Audited (Standalone & Consolidated)Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report and Auditors related matters. In compliance with regulation 30 and 34 of the SEBI Listing Regulation please find enclosed Notice of the 43rd Annual General Meeting scheduled to be held on Friday, 18 July 2025 at 3:00 P.M. (IST) through Video Conference/any other Audio-Visual Means Facility and the Annual Report for 2024-2025 (As Per BSE Announcement Dated on: 24/06/2025) Pursuant to Regulation 47 of SEBI(LODR)Regulations 2015, please find enclosed herewith the copies of Newspaper Advertisement of Notice of 43rd Annual General Meeting of the Company to be held on Friday, 18th July 2025 at 3.00 P.M. (IST), published in The Free Press Journal, The Business Standard and Navshakti (As Per BSE Announcement Dated on :26.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para-A of Schedule III, please find enclosed the proceedings of the 43rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.07.2025)
18-Jul-2025 NA Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve Mahindra EPC Irrigation Limited has informed exchange that the meeting of the Board of Directors of the Company is scheduled on July 18, 2025, inter alia, to consider and approve Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2025. The Board of Directors of the Company at its meeting held today i.e. 18th July 2025 inter alia considered and approved the items as per the attached file Un-Audited Financial Results Along with the Limited Review Report of the Company for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on :18.07.2025)

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