In compliance with Regulation 30 and other applicable provisions of the Listing Regulations we hereby inform you that the Board of Directors of Mahindra Logistics Limited (the Company) at their Meeting held today viz. Saturday 2 May 2020 have inter-alia approved borrowing of funds including by way of availing additional working capital facilities credit facilities term loans issue of listed/unlisted Commercial Papers through private placement issue of Non-Convertible Debentures through private placement up to an aggregate amount of Rs. 250 Crores in one or more tranches and subject to such regulatory approvals as may be required.
The Meeting of the Board of Directors of the Company commenced at 10:30 a.m. and concluded at 12:09 p.m.
Detailed intimation in this regard is attached.
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