Please find attached extracts of the public notice published in the print version and electronic version of the newspapers viz. Business Standard (in English) and Sakal (in Marathi) today i.e. on Friday 16 April 2021 in compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 informing that a Meeting of the Board of Directors of Mahindra Logistics Limited (the Company) is scheduled to be held on Thursday 29 April 2021 to inter alia consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the
4th quarter and financial year ended 31 March 2021 consider recommendation of dividend if any and also informing on closure of the Trading Window of the Company.
Detailed intimation in this regard is attached.
Kindly take the same on record and acknowledge receipt.
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