Engineers India Ltd Share Price Engineers India

118.35

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118.30

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118.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-May-2019 - -
Engineers India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 17, 2019, inter alia, to (i) consider and approve Audited Financial Results of the Company for the quarter/year ended March 31, 2019 and (ii) consider Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2018-19. In continuation of earlier letter dated April 03, 2019, the Trading Window for trading in EILS securities has been closed from April 04, 2019 which will continue to remain close till May 19, 2019 (both days inclusive) pursuant to the EILs Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information. The Trading Window shall re-open on May 20, 2019. Accordingly, all concerned to whom the above said code is applicable have been requested not to trade in the EILS securities during the period of closed Trading Window. Engineers India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, have recommended final dividend of Rs. 0.75 (seventy five paisa only) per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2018-2019. The final dividend is subject to approval of shareholders in the Annual General Meeting. Intimation regarding Audited Financial Results for the year ended 31.03.2019 (Standalone and Consolidated) and recommendation of final dividend for the financial year 2018-19 as per attachment. (As Per BSE Announcement Dated On 17/05/2019)
Board Meeting - 24-Jan-2019 - -
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Intimation regarding Board Meeting to consider and approve quarterly unaudited financial results for the quarter end nine months ended 31.12.2018 and interim dividend for the FY 2018-19. Engineers India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 08, 2019, inter alia, to consider and approve (i) Un-audited financial results for the third quarter ended on December 31, 2018 and (ii) Interim Dividend, if any, for the financial year 2018-19. For the aforesaid purpose, the Trading Window for trading in Ells securities shall remain closed during the period from January 25, 2019 to February 10, 2019 (both days inclusive) pursuant to the Ells Code of Practice and Procedure for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by its Employees and other Connected Persons. The Trading Window shall re-open on February 11, 2019. Accordingly, all concerned to whom the above said code is applicable have been requested not to trade in the EILs securities during the period of closed Trading Window. ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Intimation regarding Board Meeting to consider and approve quarterly unaudited financial results for the quarter end nine months ended 31.12.2018 and interim dividend for the FY 2018-19. Intimation regarding Unaudited Financial Results for the quarter ended 31.12.2018 and declaration of Interim Dividend for the Financial Year 2018-19 as per the attachment. (As Per BSE Announcement Dated on 08.02.2019)
Board Meeting - 15-Jan-2019 - -
Intimation under regulation 30 regarding change in company secretary as per the attachment.
Board Meeting - 30-Oct-2018 - -
ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Intimation Under SEBI (LODR) Regulations, 2015 regarding Notice of Board Meeting to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2018 and intimation regarding closure of Trading Window. Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 regarding Appointment of Chief Financial Officer (CFO) as per the attachment. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Intimation of Board Meeting to consider and approve unaudited financial results for the quarter ended 30.06.2018.