| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2024 | 26 Jun 2024 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 18th July 2024 to inter-alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ending 30th June 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, quick results for the quarter and Half Year ended 30th June 2024. (As Per BSE Announcement Dated on: 18/07/2024) | ||
| Board Meeting | 2 May 2024 | 22 Mar 2024 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve The un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 31st March 2024. Further as per Companys Code of Conduct to Regulate Monitor and Report Trading in the securities of the Company by designated persons and their immediate relatives the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons of the Company and their immediate relatives from 1st April 2024 and it shall remain closed till 4th May 2024 (both days inclusive). Unaudited Quarterly financial results (Standalone and Consolidated) for the quarter ended 31st March, 2024 along with the Limited review report as per the attached file. Approval of Quarterly unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st March, 2024 alongwith the Limited Review report Recommendation for appointment of Independent Director as per the detailed disclosure attached herewith. (As per BSE Announcement Dated on 02/05/2024) | ||
| Board Meeting | 19 Feb 2024 | 2 Feb 2024 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December 2023 and recommend dividend if any on the equity shares of the Company for the financial year ended 31st December 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/02/2024) Annual financial results 31.12.2023 Outcome of Board Meeting Recommendation of Final Dividend for the financial year ended 31st December 2023, 25th Annual General Meeting of the Company and book closure date as enclosed in file attached herewith. Recommendation of final dividend for the FY ended 31st Dec, 2023 and 25th AGM as attached in letter enclosed herewith (As Per BSE Announcement Dated on 19.02.2024) | ||
| Board Meeting | 12 Dec 2023 | 12 Dec 2023 |
| Pursuant to Regulation 30, we hereby submit Intimation of Changes in KMP Pursuant to Regulation 30, we hereby intimate changes in KMP | ||
| Board Meeting | 17 Oct 2023 | 27 Sep 2023 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2023. Pursuant to the Articles of Association of the Company and applicable provisions of the Companies Act, 2013, the Board at its meeting held today appointed Mr. Shriprakash Shukla, a Non- Executive Director as Chairman of the Board of Directors of the Company with immediate effect. (As Per BSE Announcement Dated on 17/10/2023) | ||
| Board Meeting | 10 Aug 2023 | 10 Aug 2023 |
| Please find enclosed herewith our detailed letter for - approval of divestment of 100% stake in four subsidiaries of the Company. | ||
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