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Engineers India Ltd


BSE: 532178 | NSE: ENGINERSIN | ISIN: INE510A01028 
Market Cap: [Rs.Cr.] 7,588 | Face Value: [Rs.] 5
Industry: Engineering - Turnkey Services

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Board Meet

28-May-12 
Engineers India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2012, inter-alia, to: 1. Consider and approve Audited Financial Results of the Company for the quarter / year ended March 31, 2012 and 2. Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2011-12. 
13-Feb-12 
Engineers India Ltd has informed BSE that a meeting of the Board of Directors of the Board of Directors of the Company will be held on February 13, 2012, inter alia, to consider and approve (i) Un-audited Financial Results of the Company for the third quarter ended on December 31, 2011 and (ii) Interim Dividend, if any, on the equity shares of the Company for the financial year 2011-12. Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, have declared an Interim Dividend @ 40% of paid up equity share capital equivalent to Rs. 2/- per share (Face value of Rs. 5/- per share). (As Per BSE Announcement Dated on 13.02.2012) Engineers India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012 have declared an interim dividend @ 40% of paid up equity share capital equivalent to Rs.2 per share (Face Value of Rs.5 per share). (As Per NSE bulletin Dated on 17/02/2012) 
25-Oct-11 
Engineers India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2011, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter ended on September 30, 2011 (Q2). 
27-Jul-11 
Engineers India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2011, inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2011 (Q1). 
26-May-11 
Engineers India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2011, inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter / year ended March 31, 2011 and recommendation of Final dividend for the financial year 2010-2011, if any. Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, have recommended a final dividend of Rs. 4 per share (Face value Rs. 5/- per share) in addition to interim dividend of Rs.1/- per share (Face value Rs. 5/- per share) paid during the year. Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has approved the appointment of M/s. Karvy Computershare Pvt. Ltd. as Registrar and Share Transfer Agent of the Company w.e.f. July 01, 2011. (As Per BSE Annoncement Website Dated on 26/05/2011) 

AGM

07-Sep-11
Engineers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2011 to September 07, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 07, 2011. Further, the final dividend for the financial year 2010-2011 on the equity shares of the Company shall be payable on & from September 12, 2011, if declared, at the forthcoming Annual General Meeting of the Company, which is scheduled to be held on September 07, 2011. The Dividend warrants would be posted on or after September 12, 2011 and within 30 days from the date of declaration of dividend as provided in the Companies Act, 1956. Engineers India Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the members of the Company shall be held on September 07, 2011, at Siri Fort Auditorium, Khel Gaon, August Kranti Marg, New Delhi - 110049. (As Per BSE Announcement Dated on 08.08.2011) Engineers India Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 07, 2011. (As Per BSE Annoncement Website Dated on 23/09/2011) 
14-Sep-10
AGM 14.09.2010 Engineers India Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 14, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2010, the Balance Sheet as on that date, the Directors' Report (along with the Annexures thereto), the report of Statutory Auditors thereto and the comments of the Comptroller and Auditor General of India. 2. Re-appointed Shri R.K. Grover, Director (Projects), Shri U.N. Bose, Director, & Shri B. N. Bankapur, Director, as Directors of the Company, liable to retire by rotation. 3. Authority to the Board of Directors of the Company to fix the remuneration, out of pocket, statutory taxes and other ancillary expenses of M/s Jagdish Chand & Co., Chartered Accountants, who have been appointed as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2010-2011. 4. Appointed Shri Ram Singh, Shri Pradeep Kumar Rastogi, Shri Adit Jain, Dr. (Prof.) KDN Nigam & Shri G. D. Goyal as directors of the Company, liable to retire by rotation. (As Per BSE Announcement Website dated on 24.09.2010) 
18-Sep-09
AGM 18/09/2009 Engineers India Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2009, the Balance Sheet as on that date, the Directors' Report (along with the Addendum thereto), the report of Statutory Auditors thereto and the comments of the Comptroller and Auditor General of India. 2. Declaration of dividend @ Rs 14 per share (on the face value of Rs 10/- each) of the Company as recommended by the Board of Directors for the financial year 2008 - 2009. 3. Re-appointment of Shri. D K Gupta, Shri A K Purwar & Dr. Avinash Chandra as Directors of the Company, liable retire by rotation. 4. Authority to the Board of Directors of the Company to fix the remuneration, out of pocket, statutory taxes and other ancillary expenses of M/s. Jagdish Chand & Co., Chartered Accountants, who have been appointed as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2009-2010. (As per BSE Announcement Dated on 29.09.2009) Engineers India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 18, 2009. (As Per BSE Announcement Dated on 05/10/2009) 
19-Sep-08
Engineers India Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company will be held on September 19, 2008. Engineers India Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2008, the Balance Sheet as on that date, the Directors' Report (along with the Addendum thereto), the report of Statutory Auditors thereto and the comments of the Comptroller and Auditor General of India. 2. Declaration of dividend @ 70% of the paid up Equity Share Capital of the Company for the financial year 2007- 2008. 3. Re-appointment of Shri. R K Saxena, Shri. R K Grover and Shri. B N Bankapur, as Directors of the Company, liable retire by rotation. 4. Appointment of M/s. Jagdish Chand & Co., Chartered Accountants, as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2008-2009, on remuneration, terms and conditions. 5. Appointment of Shri. Dependra Pathak, Shri. A K Purwar & Shri. L N Gupta, as Directors of the Company, liable retire by rotation. 6. Amendment of the existing Articles of Association of the Company. (As Per BSE Announcement Website dated on 03.10.2008) 
17-Sep-07
Engineers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2007 to September 17, 2007 (both days inclusive) for the purpose of payment of final dividend & 42nd Annual General Meeting (AGM) of the Company to be held on September 17, 2007. Engineers India Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 17, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2007, the Balance Sheet as on that date, the Directors' Report (along with the Addendum thereto), the report of Statutory Auditors and Management replies thereto and the comments of the Comptroller and Auditor General of India. 2. Declaration of dividend @ 60% of the paid up Equity Share Capital of the Company as recommended by the Board of Directors for the year 2006- 2007. 3. Re-appointment of Shri. D S Chakrabarti, Shri. M K Joshi and Shri. U N Bose, as Directors of the Company, liable retire by rotation. 4. Appointment of M/s. Jagdish Chand & Co., Chartered Accountants, as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2007-2008, on remuneration, terms and conditions. 5.Appointment of Shri. D K Gupta, Shri. R K Saxena, Shri. B N Bankapur, Shri. R K Grover and Dr. Avinash Chandra as Directors of the Company, liable retire by rotation. 6. a. Authority to the Board for payment of sitting fee to non-official (Independent) part-time directors of the Company for attending each meeting of the Board of Directors and committee (s) thereof, along with expenses incidental w.e.f. July 03, 2007. b. Pursuant to the provisions of Section 31 and other applicable provisions of the Companies Act, 1956 and subject to the approval of the Central Government, the existing Articles of Association of the Company amended and / or altered in the following manner :- A. Article 85- Directors' Fees Remuneration The existing Article 85 of the Articles of Association shall be substituted by the following new Article: "The fees payable to a Director for attending a meeting of the Board or Committee thereof shall be decided by the Board of Directors from time to time within the maximum limits of such fees that may be prescribed by the Actor or by the Central Government. The Directors shall be entitled to be paid their reasonable traveling and hotel and other expenses incurred in consequence of their attending at Board and committee meetings or otherwise incurred in the execution of their duties as Directors." B. The existing Article 99 of the Articles of Association shall be substituted by the following new Article: "The Chairman of the Board of Directors shall be appointed by the President of India. The Chairman of the Board shall preside over all meetings of the Board. If no such Chairman is appointed or if at any meeting of the Board the Chairman, be not present with in half an hour after the time appointed for holding. the meeting of the Board, the Directors present shall choose one of their members to be the Chairman of such meeting." (As Per BSE Announcement Website Dated on 01/10/2007) 

EGM

22-Apr-10
Engineers India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 22, 2010, inter alia, to transact the following : 1. To increase the uthorized share capital of the Company from Rs.00 crore to Rs. 300 crore. 2. Sub-ividing the Equity Shares of the Cmpany, including the paid up shares, suc that the Equity Sares of the Companyf the fc value of Rs. 10/- (Rupees e) ch be sub-divided into two Equity hares the Company of the ace value of R. 5/- (upees Fve) each an consequently, the Auhorizere Capitolof the 'Company of Rs. 300 core (Rs. Three Hudred Crore) would comprise of 6crore (Siy Croe) Equit Shares of Rs. 5/- each with efct from the 'Record Dat' to be determined b te Board forthispurpose, subject toecessary provisons and approvals and consequential amndment in Memorandu Articlf Assocition of th Compy. 3.hity to the Board of Directors of the Company ('theoard) for capilizing a sum notexceeding Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lac twenty two thousand only) representing a part of the undistributed profits tanding to the credit of General Reserve of Rs. 1319.18 crore (Free Reserves Rs. 1317.18 crore including a Share Premium of Rs. 9.20 crore) as per the audited accounts for the financial year ended March 31, 2009 and the said amount be transferred to the Share Capitl Account and be applied for issue and allotment of 22,46,4,400 Equity Shares of Rs. 5/- (Rupees Five) each to and amongst the members of the Company whose names shal appear on its Register of Members on such date as may hereafter be determined by the Board and hereinafter called the 'Record date' in proportionto the equity shares held by them respectively in the Company ason the Record date and to apply the said sum of Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lacs twenty two thousand only) in paying upon full, the unissued equity shares of the Company of Rs. 5/- (Rupees five) each at par, such shares ('Bonus Shores') be allotted, distributed and credited as fully paid up to and amongst such members in the proportion of TWO such Bonus Shares for every existing ONE equity share held by them respectively as on the Record Date, subject to necessary provisions and approvals. Engineers India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have approved the following: 1. Sub-division of Authorized Equity Share Capital of Rs. 300 crore, comprising of 30 crore equity shares of Rs. 10/- each into 60 crore equity shares of Rs. 5/- each and consequent amendment in Memorandum and Articles of Association of the Company. 2. Sub-division of each fully paid up issued equity share of Rs. 10/- each into 2 shares of Rs. 5/- each. 3. Capitalization of General Reserves by issue of Bonus shares in the ratio of 2:1. (As Per BSE Announcement Website dated on 23.04.2010) Engineers India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have accorded to the following: Engineers India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 22, 2010, inter alia, to transact the following : 1. To increase the Authorized share capital of the Company from Rs. 100 crore to Rs. 300 crore. 2. Sub-dividing the Equity Shares of the Company, including the paid up shares, such that the Equity Shares of the Company of the face value of Rs. 10/- (Rupees Ten) each be sub-divided into two Equity Shares of the Company of the face value of Rs. 5/- (Rupees Five) each and consequently, the Authorized Share Capitol of the 'Company of Rs. 300 crore (Rs. Three Hundred Crore) would comprise of 60 crore (Sixty Crore) Equity Shares of Rs. 5/- each with effect from the 'Record Date' to be determined by the Board for this purpose, subject to necessary provisions and approvals and consequential amendment in Memorandum & Articles of Association of the Company. 3. Authority to the Board of Directors of the Company ('the Board) for capitalizing a sum not exceeding Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lac twenty two thousand only) representing a part of the undistributed profits standing to the credit of General Reserve of Rs. 1319.18 crore (Free Reserves Rs. 1317.18 crore including a Share Premium of Rs. 9.20 crore) as per the audited accounts for the financial year ended March 31, 2009 and the said amount be transferred to the Share Capital Account and be applied for issue and allotment of 22,46,24,400 Equity Shares of Rs. 5/- (Rupees Five) each to and amongst the members of the Company whose names shall appear on its Register of Members on such date as may hereafter be determined by the Board and hereinafter called the 'Record date' in proportion to the equity shares held by them respectively in the Company as on the Record date and to apply the said sum of Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lacs twenty two thousand only) in paying upon full, the unissued equity shares of the Company of Rs. 5/- (Rupees five) each at par, such shares ('Bonus Shores') be allotted, distributed and credited as fully paid up to and amongst such members in the proportion of TWO such Bonus Shares for every existing ONE equity share held by them respectively as on the Record Date, subject to necessary provisions and approvals. (As Per BSE Announcement Dated on 05.05.2010) 
10-Mar-06
EGM 10/03/2006 To consider and pass a Special Resolution for amending the Articles of Association of the Company to increase the maximum number of directors that can be appointed on the Board of Directors of the Company from existing 15 to 25. Engineers India Limited has informed the Exchange that an EGM of the Shareholders of the Company would be held on March 10, 2006 to consider and pass a Special Resolution for amending the Articles of Association of the Company to increase the maximum number of directors that can be appointed on the Board of Directors of the Company from existing 15 to 25. The specified date for ascertaining the names of the Shareholders entitled to attend the meeting would be February 02, 2006. (As per NSE Bulletin dated on 13/01/2006) Engineers India Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on March 10, 2006. (As per NSE Bulletin dated on 10/02/2006) Engineers India Limited has submitted to the Exchange a copy of the proceedings of the EGM of the Shareholders of the Company which was held on March 10, 2006. (As per NSE Bulletin dated on 21/03/2006) The company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2006, inter alia, have passed the special resolution for amending the existing Articles 83 of the Article of Association of the Company by substituting the new Article. (As per BSE Bulletin dated on 22/03/2006) 
04-Apr-03
EGM 04/04/2003 - To alter AOA of the company to appoint maximum 15 directors as well as additional Director The company has informed that at the EGM held on 04/04/03 the shareholders have approved the amendment to articles of association to replace the word "eleven" with the word "fifteen" appearing in article 83. (BSE Bulletin dated 09/04/2003) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Larsen & Toubro 71,599.55 16.21 2.84 14.68 19.7 24.6 0.35
GMR Infra. 7,862.65 39.61 1.10 72.42 0.9 2.7 0.38
Engineers India 7,587.89 12.41 5.26 10.52 40.9 61.7 0.00
IL&FS Transport 3,351.16 13.28 1.72 10.37 17.1 18.1 1.02
BGR Energy Sys. 2,097.69 8.24 2.21 6.29 39.2 31.2 1.30
GVK Power Infra. 1,895.04 0.00 0.75 48.20 2.7 3.3 0.04
Ashoka Buildcon 1,063.53 10.18 1.55 10.11 15.7 17.2 0.61
Gammon Infra. 919.68 28.04 1.50 24.66 6.4 8.8 0.15
Rel. Indl. Infra 590.94 25.02 3.00 30.62 10.1 11.0 0.00
Atlanta 500.82 14.13 1.93 10.08 19.0 18.7 1.08
Supreme Infra. 459.01 4.96 1.32 5.25 34.8 20.8 2.01
Sanghvi Movers 450.10 4.60 0.83 4.13 17.1 16.5 1.10
McNally Bharat 274.37 5.15 0.88 6.76 19.5 26.2 1.02
Shriram EPC 247.42 6.92 0.51 6.50 11.5 14.4 2.03
Hind.Dorr-Oliver 241.20 11.28 0.91 7.11 20.6 24.5 0.61

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Key Information

Key Executives:

Ashok Kumar Purwaha , Chairman & Managing Director 

Laxmi Narayan Gupta , Nominee (Govt) 

Udaykrishna Nityanand Bose , Director 

Avinash Chandra , Director 

Company Head Office / Quarters:
Engineers India Bhawan,
1 Bhikaji Cama Place RK Puram,
New Delhi,
New Delhi-110066
Phone : 91-11-26762121
Fax : 91-11-26191690
E-mail : company.secretary@eil.co.in
Web : http://www.engineersindia.com
Registrars:
Karvy Computershare Pvt Ltd
105-108 Arunachal Bl
19 Barakhamba Road
Connaught Place
New Delhi - 110 001

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