| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 Oct 2024 | 26 Sep 2024 |
| CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find attached herewith Unaudited Quarterly Financial results of the Company for the quarter ended 30th September, 2024 (As per BSE Announcement Dated on 24/10/2024) | ||
| 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) | ||
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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