Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider and approve, the following items: 1. Consideration of the audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2014; 2. Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2014. In terms of the Code of Conduct for Prevention of Insider Trading in Shares of Mahindra & Mahindra Limited (“M&M”), the Trading Window has been closed from April 01, 2014 to May 31, 2014, i.e. from the first day of the month following the quarter till 24 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting.

Source : BSE - >www.bseindia.com

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