Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2020 inter alia to consider and approve In compliance with Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 2 May 2020 to inter alia consider and approve proposal for borrowings by way of availing additional working capital facilities credit facilities term loans issue of Commercial paper and consider granting approval for an enabling resolution for debt issue including by way of issue of Non-Convertible Debentures and consider any other modes/methods of borrowings as may be permitted under applicable laws.
This intimation is also being uploaded on the Companys website at https://www.mahindralogistics.com
You are requested to accept and take on record the digitally signed copy of the attached intimation.
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