| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 25 Sep 2025 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 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 16th October 2025 to inter-alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2025. 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 October 2025 and it shall remain closed till 18th October 2025 (both days inclusive). Kindly acknowledge the receipt of the same. Board Meeting Outcome for Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months Ended on 30th September, 2025 along-with Limited Review Reports Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months Ended on 30th September, 2025 along-with Limited Review Reports. (As Per Bse Announcement dated on 16/10/2025) | ||
| Board Meeting | 21 Jul 2025 | 26 Jun 2025 |
| Quarterly Results Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended on 30th June, 2025 along-with Limited Review Reports. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half-Year ended on 30th June, 2025 along with Limited Review Reports. (As Per BSE Announcement Dated on: 21/07/2025) | ||
| Board Meeting | 29 Apr 2025 | 26 Mar 2025 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter Ending 31st March 2025. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter Ended on 31st March, 2025 along-with Limited Review Reports. (As Per Bse Announcement Dated on :29.04.2025) | ||
| Board Meeting | 20 Feb 2025 | 6 Feb 2025 |
| Audited Results & Final Dividend., CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,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, 20th February, 2025, to inter-alia, consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December, 2024 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st December, 2024. As informed vide our communication dated 24th December, 2024, the trading window for dealing in securities of the Company has been closed from 1st January, 2025 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e., upto 22nd February, 2025 (both days inclusive). Outcome of Board Meeting - Audited Financial Results - Quarter and Financial Year ended 31st December, 2024 Change in Director and Key Managerial Personnel Intimation of appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 20.02.2025) Outcome of Board Meeting - Recommendation of Final Dividend for the Financial Year ended 31st December, 2024 (As per BSE Announcement Dated on 21/02/2025) | ||
The stock price has dropped by more than 15% in the last three months, with a one-year return of approximately 12%.
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