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Mahindra & Mahindra Financial Services Ltd.
BSE CODE: 532720   |   NSE CODE: M&MFIN   |   ISIN CODE : INE774D01024   |   27-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
02-May-2025 08-May-2025 Right Issue of Equity Shares
28-Apr-2025 02-May-2025 Inter-alia, to consider the proposal to supersede the Right issue approval granted on 13th February 2025 and pass a fresh resolution re-approving the same proposal i.e. fund raising by way of offer and issuance of fully paidup equity shares of the Company of face value of Rs.2/- each (the ?Equity Shares?) for an amount not exceeding Rs. 3,000 Crore (same issue size as the earlier approval) by way of a rights issue to the eligible equity shareholders of the Company, to avail the benefit and pursue the proposed Right Issue under the New Simplified Regulations, as may be permitted under applicable laws and subject to receipt of regulatory/ necessary approvals, as may be required. This is to clarify that the proposal before the Board is not for considering any additional offer and issuance of Equity Shares, but only a fresh approval for the same matter which was announced on 13th February 2025 for reasons as stated in this letter. (please see company announcement on bse website: www.bseindia.com for details)
28-Mar-2025 22-Apr-2025 Final Dividend & Audited Results Inter alia, to consider and approve, inter-alia: 1) To Consider and approve increase in aggregate borrowing limits approved by the shareholders under section 180(1)(c) of the Companies Act, 2013.
10-Feb-2025 13-Feb-2025 Proposal for fund raising
23-Dec-2024 28-Jan-2025 Quarterly Results
04-Oct-2024 22-Oct-2024 Quarterly Results
10-Jul-2024 23-Jul-2024 Quarterly Results
29-Apr-2024 04-May-2024 Final Dividend & Audited Results
15-Apr-2024 23-Apr-2024 Final Dividend & Audited Results
22-Dec-2023 30-Jan-2024 Quarterly Results
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