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BSE Code : 533477 | NSE Symbol : | ISIN : INE130L01014 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Feb-2025	25-Feb-2025	Accounts	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve Board meeting is scheduled to be held on 25th February 2025 to consider the audited Financial Result for the quarter and Financial Year ended on 31st December 2024. Please find the Board Approval on appointment of Secretarial and Internal Auditor (As per BSE Announcement Dated on 25/02/2025) Please find the result for quarter and Financial Year ended on 31st December 2024 (As Per BSE Announcement Dated on 26.02.2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Board Meeting is scheduled to be held on Thursday 7th November 2024 at the registered office of the Company to consider & approve unaudited financial results of the company for the Quarter and Nine months ended on 30th September 2024. Please find the attached Unaudited Financial Result for the quarter and Nine Months ended on 30th September 2024 (As per BSE Announcement Dated on 07/11/2024)
08-Oct-2024	08-Oct-2024	Change in Other Executives	Pursuant regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, The Board of Directors of the Company has appointed Mr. Kunal Sudhir Dhoke, Chartered Accountant, as Chief Financial Officer of the Company effective from 8th October 2024.
30-Jul-2024	07-Aug-2024	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Wednesday 7th August 2024 to consider and approve the unaudited financial results of the company for the Quarter and Half Year ended as on 30th June 2024.
17-Apr-2024	25-Apr-2024	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Thursday 25th April 2024 at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter ended as on 31st March 2024. Pursuant to the regulation 33 of SEBI(LODR) 2015, we have enclosed herewith the unaudited financial result for the Quarter ended on 31st March 2024. Recommendation of Appointment of Independent Directors and Date of AGM (As Per BSE Announcement dated on 25.04.2024)
15-Feb-2024	23-Feb-2024	Accounts	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Friday 23rd February 2024 at the registered office of the Company to transact the following business: 1. To consider & approve audited financial results of the company for the Quarter and Financial Year ended as on 31st December 2023. Please find the attached Audited Financial Result for the Quarter and Year ended on 31st December 2023. Change of Managing Director Intimation of Board approval on ECB Borrowing (As Per BSE Announcement Dated on 23/02/2024)
20-Oct-2023	30-Oct-2023	Accounts	ENKEI WHEELS INDIA LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. pursuant to provision 33 of SEBI(LODR) Regulation 2015 we have enclosed herewith the Financial Result for the quarter ended 30th September 2023. (As per BSE Announcement Dated on 30/10/2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Thursday 3rd August 2023 at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter and half ended as on 30th June 2023. Request you to kindly take this on record ENKEI WHEELS INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Update on board meeting (signed copy attached) (As Per BSE Announcement Dated on 27.07.2023) Pursuant to Reg 33 of SEBI (LODR) 2015, we have enclosed herewith unaudited Financial Result for the quarter and half year ended 30th June 2023, as was approved by the Board of Directors at their meeting held on 3rd August 2023. (As Per BSE Announcement dated on 03.08.2023)
21-Apr-2023	28-Apr-2023	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Friday 28th April 2023 at 12:30 P.M. at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter ended as on 31st March 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2023 up to 48 hours after the declaration of financial results of the Company i.e. 30th April 2023 (both days inclusive) for the quarter ended on 31st March 2023. Quarterly Results (As Per BSE Bulletin dated on 21.04.2023) Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Unaudited Financial Results for Quarter ended as on 31st March, 2023 which were reviewed by Audit Committee & Approved by Board of Directors in their respective meetings held on 28th April, 2023 with limited review report issued by Statutory Auditors. (As Per BSE Announcement Dated on 28/04/2023) i) Fixing day, date, time and place for the Fourteenth Annual General Meeting of the Company on 7th June, 2023 and Notice for the said Annual General Meeting. ii) Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), 2015 Board of Directors at it's Meeting held on 28th April, 2023 approved raising fund through External Commercial Borrowing/Term Loan amounting to JPY 430 Million. (As Per BSE Announcement Dated on 28/04/2023)
15-Feb-2023	23-Feb-2023	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Thursday 23rd February 2023 at 12:30 P.M. at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter and Year ended as on 31st December 2022. ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 ,inter alia, to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, this is to inform you that, Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Thursday, 23rd February, 2023 at 12:30 P.M. at the registered office of the Company to transact the following business: 1. To consider & approve audited financial results of the company for the Quarter and Year ended as on 31st December, 2022. (As per BSE Announcement Dated on 20/02/2023) Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Standalone Audited Financial Results for the Quarter and year ended as on 31st December, 2022. The said Audited Financial Results have been reviewed by Audit Committee & approved by the Board of Directors in their respective meetings held on 23rd February, 2023. (As Per BSE Announcement Dated on 23.02.2023) We would like to inform you that, the Board of Directors of Enkei Wheels (India) Limited (Company) in their meeting held on 23.02.2023 has inter-alia Approved following matters: 1. The further update on ongoing Expansion plan of the Company at its land beside existing plant at Shikrapur, Pune by setting up new paint facility. In this regard, it is informed that our expansion plan related to Paint Shop of Factory 2, at new land situated at Gat no. 1421 to Gat no. 1424 at Village Shikrapur, Taluka Shirur, Pune- 412208, has been rescheduled on 30th June 2023 instead of 31st December 2022 as was disclosed on 3rd May 2022 to BSE. (As Per BSE Announcement dated on 24.02.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Tuesday 8th November 2022 at 12:30 P.M. at the registered office of the Company to consider & approve unaudited financial results of the company for the Quarter ended as on 30th September 2022.
02-Aug-2022	09-Aug-2022	Quarterly Results	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Tuesday 9th August 2022 at 12:30 P.M. at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter ended as on 30th June 2022. Further inform you that As per SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Code of Conduct of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2022 up to 48 hours after the declaration of financial results of the Company i.e. 11th August 2022 (both days inclusive) for the quarter ended on 30th June 2022. Request you to kindly take this on record. Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Standalone Unaudited Financial Results for the Quarter and Half year ended as on 30th June, 2022. The said Unaudited Financial Results have been reviewed by Audit Committee & approved by the Board of Directors in their respective meetings held on 9th August, 2022. The Board has approved appointment of Mr. Sourav Chowdhury as Company Secretary of the Company with effect from 9th August, 2022 and ratify the appointment of Compliance Officer w.e.f. 18th June 2022 (As Per BSE Announcement Dated on 09.08.2022)
22-Apr-2022	29-Apr-2022	Accounts	ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Dear Sir/Madam As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Friday 29th April 2022 at 12:30 P.M. at the registered office of the Company to transact the following business: Request you to kindly take this on record. Dear Sir/Mam Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Unaudited Financial Results for Quarter ended as on 31st March, 2022 which were reviewed by Audit Committee & Approved by Board of Directors in their respective meetings held on 29th April, 2022 with limited review report issued by Statutory Auditors. This is for your information & record. Dear Sir/Madam, In Compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held on 29th April, 2022 has approved the following: i) Fixing day, date, time and place for the Thirteenth Annual General Meeting of the Company on 16th June, 2022 and Notice for the said Annual General Meeting. ii) Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), 2015 Board of Directors at it's Meeting held on 29th April, 2022 approved raising fund through External Commercial Borrowing/Term Loan amounting to INR 360 Million. Request you to kindly take the above on record. (As Per BSE Announcement Dated on 29.04.2022)
09-Feb-2022	15-Feb-2022	Quarterly Results	Quarterly Results ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,inter alia, to consider and approve Dear Sir, Meeting of the Board of Directors of Enkei Wheels (India) Limited will be held on Tuesday, 15th February, 2022 through video conference at the registered office of the Company to consider & approve Audited Financial Results of the Company for the Quarter and Year ended on 31st December, 2021. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January, 2022 up to 48 hours after the declaration of financial results of the Company i.e., 17th February, 2022 (both days inclusive) for the Quarter and Year ended on 31st December, 2021. This is for your kind information & record purpose. (As per BSE Announcement Dated on 08/02/2022) Dear Sir/Madam, i) Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Standalone Audited Financial Results for the Fourth Quarter and Year ended as on 31st December, 2021. The said Audited Financial Results have been reviewed by Audit Committee & approved by the Board of Directors in their respective meetings held on 15th February, 2022. Dear Sir, We would like to inform you that, the Board of Directors of Enkei Wheels (India) Limited (Company) in their meeting held on 15.02.2022 has inter-alia Approved following matters: 1. The further update on ongoing Expansion plan of the Company at its land beside existing plant at Shikrapur, Pune by setting up new paint facility & Production Lines as per attachment. We request you to take above information and attached file on your record. (As Per BSE Announcement dated on 15.02.2022)
13-Oct-2021	21-Oct-2021	Quarterly Results	Quarterly Results Dear Sir, Ref: Our earlier letter dated 27.11.2019 and letter dated 11.06.2020 We would like to inform you that, the Board of Directors of Enkei Wheels (India) Limited (Company) in their meeting held on 21st October, 2021 has inter-alia Approved following matters: 1. The further update on ongoing Expansion plan of the Company at its land beside existing plant at Shikrapur, Pune by setting up new paint facility & Production Lines. We request you to take above information on your record. (As per BSE Announcement Dated on 21/10/2021)

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Enkei Wheels India Ltd

Board Meeting