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BSE Code : 532178 | NSE Symbol : ENGINERSIN | ISIN : INE510A01028 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Information/intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding: Notice of Board Meeting to inter-alia consider and approve (i) Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2024 and (ii) Interim Dividend if any for the financial year 2024-25. Outcome of Board Meeting - Approval of Unaudited Financial Results for the quarter & nine months ended on 31.12.2024 & Declaration of Interim Dividend for FY 2024-25 (As Per Bse Announcement Dated on 10.02.2025)
28-Jan-2025	28-Jan-2025	Change in Other Executives	Change in Compliance Officer of the Company
11-Oct-2024	29-Oct-2024	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2024. Approval of Unaudited standalone and consolidated financial results and limited review report for the quarter & half year ended on 30.09.2024. (As Per BSE Announcement Dated on: 29/10/2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June 2024 Approval of Unaudited Standalone and consolidated financial results for the quarter ended on 30th june 2024 and limited review report for the quarter ended on 30th june 2024 Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2024 and Limited Review Report for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 09.08.2024)
17-May-2024	28-May-2024	Accounts	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 28.05.2024)
10-Apr-2024	10-Apr-2024	Others	Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-Jan-2024	02-Feb-2024	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve To consider and approve (i) Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2023 and (ii) Interim Dividend if any for the financial year 2023-24. Board declared an Interim Dividend of Rs. 2/- per share (on the face value of Rs.5/- each) of the Company for the financial year 2023-24. (As Per BSE Bulletin Dated on 02.02.2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2023. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023)
24-Aug-2023	24-Aug-2023	Right Issue	Participation in Right issue Offer of Numaligarh Refinery Limited Subscription to 2nd Call of Right Issue Offer of Numaligarh Refinery Limited (NRL) (As Per BSE Announcement Dated on 26/12/2023)
13-Jul-2023	02-Aug-2023	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June 2023 ENGINEERS INDIA LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting (As per BSE Announcement Dated on 02/08/2023)
11-May-2023	26-May-2023	Accounts	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March 2023 Outcome of Board Meeting Audited Financial Results for FY 2022-23. (As Per BSE Announcement dated on 26.05.2023)
17-Jan-2023	03-Feb-2023	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve (i) Financial Results for the third quarter and nine months ended on 31st December 2022 and (ii) Interim Dividend if any for the financial year 2022-23. Board declared an Interim Dividend of Rs.2/- per share (on the face value of 5/- each) of the Company for the financial year 2022-23. (As Per BSE Bulletin Dated on 03.02.2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 03/02/2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2022. Intimation regarding approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022	05-Aug-2022	Quarterly Results	Quarterly Results ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Intimation regarding Board Meeting to be held on 05-Aug-2022 to consider and approve financial statements for the quarter ended 30th June, 2022. Intimation regarding approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022. Updates: long-term Strategic Alliance (As per BSE Announcement Dated on 05/08/2022) Newspaper Advertisement - Un-audited Financial Results for the quarter ended 30.06.2022 for FY 2022-23 (As Per BSE Announcement Dated on 06/08/2022)
13-May-2022	27-May-2022	Accounts	Audited Results ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Notice of Board Meeting to, inter-alia, consider and approve Audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March, 2022. Outcome of Board Meeting-Audited Financial Results FY 2021-22. (As Per BSE Announcement Dated on 27.05.2022) In continuation to the letter dated May 13, 2022 regarding notice of Board. Meeting which is scheduled to be held on May 27, 2022, Engineers India Ltd has now informed BSE that in the said meeting, the Board, inter-alia, will also consider the Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2021-22. (As Per BSE Announcement Dated on 20-05-2022) Board approved: 1. Recommended final dividend of n;-(Rupee One Only) per share (on the face value of '{5/- each) on the equity shares of the Company for the financial year 2021-22. The final dividend is subject to approval of shareholders in the ensuing Annual General Meeting. 2. Approved the new vision statement of the Company as 'To be a Global Leader offering Total Energy Solutions for a Sustainable Future (As Per BSE Bulletin Dated on 27.05.2022) Newspaper Advertisement - Audited Financial Results for the quarter and year ended 31.03.2022 for FY 2021-22. (As per BSE Announcement Dated on 28.05.2022)

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Engineers India Ltd

Board Meeting