Mahindra Logistics Ltd

  • BSE Code : 540768
  • NSE Symbol : MAHLOG
  • ISIN : INE766P01016
  • Industry :MISCELLANEOUS

up-arrow 327.45 -8.60(-2.56%)

Open Price ()

336.05

Prev. Close ()

336.05

Volume (No’s)

182,392

Market Cap ()

3,247.67

Low Price ()

325.80

High Price ()

336.05

 

Book Closure

From Date To Date Announcement
31-Jul-2025 14-Aug-2025 Trading Members of the Exchange are hereby informed that dealings in the Rights Entitlements (REs) for Renunciation of MAHINDRA LOGISTICS LIMITED are permitted on the Exchange with effect from Thursday, July 31, 2025. The details of Rights Entitlements (REs) are as under: Name of the Company MAHINDRA LOGISTICS LIMITED Type of Security Rights Entitlements (REs) Trading period for Renunciation of Rights Entitlements (REs) Thursday, July 31, 2025 to Monday, August 11, 2025. Scrip Code 751018 Scrip ID MAHLOG-RE ISIN No. INE766P20016 Market Lot 1 Group R Please note that the Rights Issue will open on July 31, 2025 to August 14, 2025. Trading Members are further requested to note that Rights Entitlements (REs) for Renunciation shall be settled on T+1 Rolling Settlement basis. The trades shall be settled on trade-for-trade basis. The Rights Entitlements shall be tradable in dematerialized form only. Trading members shall inform all its clients about the commencement of trading in REs mentioning the ISIN of the RE and that the same shall not be mistaken for ordinary shares of the concerned company. Trading members shall include a disclaimer prominently in the contract notes / bill containing purchase of REs informing the Clients that the purchase of REs only gives them the right to participate in the ongoing Rights Issue of the concerned company by making an application with requisite application money or renounce the REs before the issue closes. REs which are neither subscribed by making an application with requisite application money nor renounced, on or before the Issue Closing Date shall lapse and shall be extinguished after the Issue Closing Date.
30-Jul-2025 NA Detailed disclosure is attached. Re-appointment of Ms. Malvika Sinha (DIN: 08373142) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 30 July 2025 to 29 July 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 18th AGM of the Company. Disclosure under Regulation 30 of the SEBI Listing Regulations for the said matter, as applicable, is being filed separately
23-Jul-2025 NA Pursuant to the in-principle approval received from BSE limited and National Stock Exchange of India Limited vide their letters dated 15 July 2025 for the proposed Rights Issue of the Company, and Regulations 30, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors, at their meeting held today, i.e. on 17 July 2025, has inter-alia, approved the terms of the Rights Issue and the Letter of Offer. Detailed disclosure is enclosed. Rights Enfitlement rafio: 3 (Three) full paid-up rights equity share for every 8 (Eight) full paid-up equity share, of face value of Rs. 10 (Rupees Ten) each, held by the eligible equity shareholders of the Company, as on the Record date. Record date: Wednesday, 23 July 2025 for determining the shareholders who will be eligible to receive the Rights Enfitlement.
23-Jul-2025 NA 3:8 Rights Issue of Equity Shares Trading Members of the Exchange are hereby informed that MAHINDRA LOGISTICS LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Mahindra Logistics Ltd (540768) RECORD DATE 23.07.2025 PURPOSE Issue of 03 (THREE) Equity Shares of Rs 10/- each for cash at a Premium of Rs.267/- per share on Rights Basis for every 08 (EIGHT) Equity Shares held.* Ex-Right basis from Date & Sett. No. 23/07/2025 DR-679/2025-2026 * As per Terms of Payment: The entire Issue Price of Rs. 277/- per share will be payable at the time of making the Application in the Issue. Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 17.07.2025)
22-Jul-2025 NA Re-appointment of Mr. Dhananjay Mungale (DIN: 00007563) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term commencing from 22 July 2025 to 31 May 2028 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 18th AGM of the Company. Disclosure under Regulation 30 of the SEBI Listing Regulations for the said matter, as applicable, is being filed separately.

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