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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - CIE Automotive India Ltd.

The latest board meeting for CIE Automotive India Ltd. took place on 20 Feb 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
20 Feb 2025 Audited Results & Final Dividend -
24 Oct 2024 Quarterly Results -
18 Jul 2024 Quarterly Results -
02 May 2024 Quarterly Results -
19 Feb 2024 Audited Results & Final Dividend -
17 Oct 2023 Quarterly Results -
18 Jul 2023 Quarterly Results -
25 Apr 2023 Quarterly Results -
22 Feb 2023 Audited Results & Final Dividend -
18 Oct 2022 Quarterly Results -
22 Jul 2022 Quarterly Results -
25 Apr 2022 Quarterly Results -
22 Feb 2022 Quarterly Results & Interim Dividend -
14 Oct 2021 Quarterly Results -
21 Jul 2021 Quarterly Results -
29 Apr 2021 Quarterly Results -
19 Feb 2021 Audited Results -
20 Oct 2020 Quarterly Results -
21 Jul 2020 Quarterly Results -
23 Apr 2020 Quarterly Results -
26 Feb 2020 Audited Results -
23 Oct 2019 Quarterly Results -
19 Jul 2019 Quarterly Results -
06 May 2019 Quarterly Results -
20 Feb 2019 Audited Results -
16 Oct 2018 Quarterly Results -
18 Jul 2018 Quarterly Results -
19 Apr 2018 Audited Results -
20 Feb 2018 Quarterly Results -
24 Oct 2017 Quarterly Results -
20 Jul 2017 Quarterly Results -
27 Apr 2017 Quarterly Results -
23 Feb 2017 Audited Results -
11 Nov 2016 Quarterly Results Amalgamation of wholly-owned overseas subsidiaries with Mahindra CIE Automotive Limited
24 Oct 2016 Quarterly Results -
12 Sep 2016 Others To consider and approve the proposal for additional fund raising by way of preferential allotment and/or any other method.
26 Jul 2016 Quarterly Results -
22 Apr 2016 Quarterly Results -
22 Feb 2016 Quarterly Results To consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year covering a period from April 01, 2015 to December 31, 2015.
21 Oct 2015 Quarterly Results To Change in Financial Year of the company.
27 Jul 2015 Quarterly Results -
11 May 2015 Audited Results -
27 Mar 2015 Others 1.Approved the issue and allotment of Equity Shares. 2. Appointment of Mr. Shriprakash Shukla as an Additional Director.
11 Feb 2015 Quarterly Results -
12 Dec 2014 Others Inter alia to take note of the effectiveness of the Composites Scheme and to fix a record date for identifying the shareholders of the transferor Company who will be issued shares pursuant.
21 Oct 2014 Quarterly Results -
29 Jul 2014 Quarterly Results -
29 Apr 2014 Audited Results -
10 Feb 2014 Quarterly Results -
22 Oct 2013 Quarterly Results -
23 Jul 2013 Quarterly Results -
15 Jun 2013 Others -
21 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
22 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
25 May 2012 Audited Results -
20 Jan 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
20 May 2011 Audited Results -
21 Jan 2011 Quarterly Results -
21 Oct 2010 Quarterly Results -
22 Jul 2010 Quarterly Results -
12 May 2010 Audited Results -
05 Feb 2010 Consolidated Quarterly Results The Board has approved the Unaudited Consolidated Financial Results for the Nine Months period ended on December 31, 2009.
21 Jan 2010 Quarterly Results & Others To increase the Authorised Share Capital from Rs. 117,94,26,386/- to Rs.167,94,26,386 /- & to raise funds by issue of Equity Shares not exceeding 1,75,00,000 Equity Shares of FV of Rs. 10/- each.
27 Oct 2009 Right Issue of Equity Shares To raise capital to fund its requirements by way of issue of Equity Shares to the existing shareholders on right basis not exceeding Rs. 226 Crores.
29 Jul 2009 Quarterly Results -
11 May 2009 Audited Results -
28 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results & Others To adjust the balance in the Goodwill, Non Compete Fees as at March 31, 2008 & to adjust the debit balance in the Profit & Loss Account as at March 31, 2008.
26 Aug 2008 To consider Appointment of Director To appoint Mr. Deepak Dheer as Managing Director of the Company with effect from September 01, 2008.
29 Jul 2008 Quarterly Results -
09 May 2008 Audited Results -
24 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
25 Jul 2007 Quarterly Results -
05 Jun 2007 Scheme of Amalgamation Scheme of Amalgamation envisaging, inter alia, merger of the Mahindra Stokes Holding Company Ltd (MSHCL), Mahindra Forgings Overseas Ltd (MFOL) and Mahindra Forgings Mauritius Ltd (MFML) with the Co.
26 Apr 2007 Audited Results -
25 Jan 2007 Quarterly Results -
20 Oct 2006 Quarterly Results -