Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2024 | 17 May 2024 |
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 28.05.2024) | ||
Board Meeting | 10 Apr 2024 | 10 Apr 2024 |
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve To consider and approve (i) Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2023 and (ii) Interim Dividend if any for the financial year 2023-24. Board declared an Interim Dividend of Rs. 2/- per share (on the face value of Rs.5/- each) of the Company for the financial year 2023-24. (As Per BSE Bulletin Dated on 02.02.2024) | ||
Board Meeting | 9 Nov 2023 | 25 Oct 2023 |
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2023. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
Board Meeting | 24 Aug 2023 | 24 Aug 2023 |
Participation in Right issue Offer of Numaligarh Refinery Limited Subscription to 2nd Call of Right Issue Offer of Numaligarh Refinery Limited (NRL) (As Per BSE Announcement Dated on 26/12/2023) | ||
Board Meeting | 2 Aug 2023 | 13 Jul 2023 |
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June 2023 ENGINEERS INDIA LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting (As per BSE Announcement Dated on 02/08/2023) |
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