Mahindra CIE Automotive Share Price

Mahindra CIE

CMP as on 29-Jul-21 15:48

₹ 273.35
5.20 1.94%

Open

₹ 270.75

Turnover (lac)

₹ 2,274

Prev. Close

₹ 268.15

Day's Vol (shares)

₹ 8,32,042

Day's Range (₹)

₹ 267.50
₹ 275.30

CMP as on29-Jul-21 15:58

₹ 273.25
4.9 1.83%

Open

₹ 269.00

Turnover (lac)

₹ 56

Prev. Close

₹ 268.35

Day's Vol (shares)

₹ 94,062

Day's Range

₹ 268.00
₹ 275.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2021 - -
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ending on 30th June, 2021. 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 July, 2021 and it shall remain closed till 23rd July, 2021 (both days inclusive). Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended 30th June, 2021, duly approved by the Board of Directors at their meeting held today i.e., 21st July, 2021, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 3:45 pm. and concluded at 6.00 p.m. Kindly acknowledge the receipt and take the same on the records. The Board of Directors of the Company, at its meeting held today i.e. 21st July, 2021, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Anil Haridass as the Chief Executive Officer - Forgings Division of the Company with effect from 1st September, 2021. Mr. Anil Haridass is a Whole-time Director and a Key Managerial Personnel of the Company in accordance with Section 203 of the Companies Act, 2013. Mr. Anil Haridass, 63, has more than thirty-nine years of experience in the automotive segment with setting up Bill Forge Private Limited (Bill Forge) in 1982. Mr. Haridass has also been actively involved with bodies such as the Automotive Component Manufacturers Association of India, Association of Indian Forging Industry and the International Cold Forging Group. He is a graduate in Metallurgical Engineering from PSG College of Technology, University of Madras. Kindly acknowledge the receipt and take the same on the records. (As per BSE Announcement Dated on 21/7/2021)
Board Meeting - 31-Mar-2021 - -
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 29th April 2021, to inter-alia, consider and approve the unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ending on 31st March, 2021. 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, 2021 and it shall remain closed till 1st May, 2021 (both days inclusive). The Board of Directors (Board) of Mahindra CIE Automotive Limited (the Company) at its meeting held today i.e. 29th April, 2021 have reviewed the Dividend Distribution Policy of the Company framed in terms of Regulation 43A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and have approved to amend the same by incorporating certain changes in the Policy. A copy of the amended Dividend Distribution Policy is enclosed herewith. Kindly acknowledge the receipt of the same. Kindly acknowledge the receipt and take the same on the records. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 31st March, 2021 were duly approved by the Board of Directors at their meeting held today i.e., 29th April, 2021. Please find enclosed the said Financial Results along-with Limited Review Report by Statutory Auditors. The meeting commenced at 1:00 pm. and concluded at 2.45 p.m. (As Per BSE Announcement Dated on 29.04.2021)
Board Meeting - 31-Dec-2020 - -
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2021 ,inter alia, to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ending on 31st December 2020. 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 January 2021 and it shall remain closed till 21st February 2021 (both days inclusive).
Board Meeting - 30-Sep-2020 - -
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending on 30th September, 2020. 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, 2020 and it shall remain closed till 22nd October, 2020 (both days inclusive). Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 30th September, 2020, duly approved by the Board of Directors at their meeting held today i.e., 20th October, 2020, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 3.50 pm. and concluded at 6.10 p.m. (As Per BSE Announcement Dated 20.10.2020)
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