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( 12 Jul 2019)
Mahi. & Mahi - Board Meeting Intimation for Board Meeting Of Mahindra & Mahindra Limited To Be Held On 7Th August, 2019 And C

MAHINDRA & MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on 7th August, 2019 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019 ('UFR'). The UFR will be considered by the Board on 7th August, 2019.

In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 1st July, 2019 to 9th August, 2019 (both days inclusive).

This intimation is also being uploaded on the Company's website at http://www.mahindra.com

You are requested to kindly note the same and acknowledge receipt.