Board Meeting Of Mahindra & Mahindra Limited To Be Held On 30Th May, 2017 And Closure Of Trading Window

• Security Code: 500520
• Company: M&M

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 Tuesday, the 30th May, 2017 to, inter alia: 1. Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended 31st March, 2017; 2. Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended 31st March, 2017; 3. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2017; and 4. Consider matters relating to the ensuing Annual General Meeting.