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Mahindra Logistics Ltd - Board Meeting - Board Meeting On 2 August 2018

| Updated on July 17, 2018 Published on July 17, 2018

In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday, 2 August 2018 to, inter alia,consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2018.

In terms of the Code of Conduct for Prevention of Insider Trading in securities of Mahindra Logistics Limited, the Trading Window has been closed from 1 July 2018 to 4 August 2018 (both days inclusive).

This intimation is also being uploaded on the Companys website at
http://www.mahindralogistics.com

Kindly take the same on record and acknowledge receipt.

Pdf Link: Mahindra Logistics Ltd - Board Meeting - Board Meeting On 2 August 2018

Source : BSE - www.bseindia.com

Published on July 17, 2018
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