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BSE Code : 532756 | NSE Symbol : CIEINDIA | ISIN : INE536H01010 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	20-Feb-2025	Accounts	Audited Results & Final Dividend., CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 20th February, 2025, to inter-alia, consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December, 2024 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st December, 2024. As informed vide our communication dated 24th December, 2024, the trading window for dealing in securities of the Company has been closed from 1st January, 2025 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e., upto 22nd February, 2025 (both days inclusive). Outcome of Board Meeting - Audited Financial Results - Quarter and Financial Year ended 31st December, 2024 Change in Director and Key Managerial Personnel Intimation of appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 20.02.2025) Outcome of Board Meeting - Recommendation of Final Dividend for the Financial Year ended 31st December, 2024 (As per BSE Announcement Dated on 21/02/2025)
26-Sep-2024	24-Oct-2024	Quarterly Results	CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find attached herewith Unaudited Quarterly Financial results of the Company for the quarter ended 30th September, 2024 (As per BSE Announcement Dated on 24/10/2024)
26-Jun-2024	18-Jul-2024	Quarterly Results	CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 18th July 2024 to inter-alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ending 30th June 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, quick results for the quarter and Half Year ended 30th June 2024. (As Per BSE Announcement Dated on: 18/07/2024)
22-Mar-2024	02-May-2024	Quarterly Results	CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve The un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 31st March 2024. 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 2024 and it shall remain closed till 4th May 2024 (both days inclusive). Unaudited Quarterly financial results (Standalone and Consolidated) for the quarter ended 31st March, 2024 along with the Limited review report as per the attached file. Approval of Quarterly unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st March, 2024 alongwith the Limited Review report Recommendation for appointment of Independent Director as per the detailed disclosure attached herewith. (As per BSE Announcement Dated on 02/05/2024)
02-Feb-2024	19-Feb-2024	Accounts	CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December 2023 and recommend dividend if any on the equity shares of the Company for the financial year ended 31st December 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/02/2024) Annual financial results 31.12.2023 Outcome of Board Meeting Recommendation of Final Dividend for the financial year ended 31st December 2023, 25th Annual General Meeting of the Company and book closure date as enclosed in file attached herewith. Recommendation of final dividend for the FY ended 31st Dec, 2023 and 25th AGM as attached in letter enclosed herewith (As Per BSE Announcement Dated on 19.02.2024)
12-Dec-2023	12-Dec-2023	Change in Other Executives	Pursuant to Regulation 30, we hereby submit Intimation of Changes in KMP Pursuant to Regulation 30, we hereby intimate changes in KMP
27-Sep-2023	17-Oct-2023	Quarterly Results	CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2023. Pursuant to the Articles of Association of the Company and applicable provisions of the Companies Act, 2013, the Board at its meeting held today appointed Mr. Shriprakash Shukla, a Non- Executive Director as Chairman of the Board of Directors of the Company with immediate effect. (As Per BSE Announcement Dated on 17/10/2023)
10-Aug-2023	10-Aug-2023	Disinvestments	Please find enclosed herewith our detailed letter for - approval of divestment of 100% stake in four subsidiaries of the Company.
28-Jun-2023	18-Jul-2023	Quarterly Results	CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ending 30th June 2023. 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 2023 and it shall remain closed till 20th July 2023 (both days inclusive). Pursuant to Regulation 33 of SEBI LODR Regulations 2015, Please find attached herewith Unaudited Financial Results for the Quarter and Half year ended 30th June, 2023 as enclosed in the file annexed herewith. The Board of Directors at their meeting held today has approved to alteration to the Articles of Association of the Company, the details of which are mentioned in the disclosure enclosed herewith. (As Per BSE Announcement dated on 18.07.2023)
28-Mar-2023	25-Apr-2023	Quarterly Results	Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 31st March 2023. 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 2023 and it shall remain closed till 27th April 2023 (both days inclusive). The Board at their meeting held today, approved / noted the following: 1. convening the 24th AGM of the Members of the Company through VC / OAVM on Friday, 9th June, 2023 at 03:30 p.m. 2. Mr. Narahari Kadambi and Mr. Dhananjay Mungale were appointed as the Independent Directors (IDs) of the Company for a term Commencing from 29th Sept, 2019 to the date of AGM to be held following completion of 70 years of their age, subject to the condition that the term shall not exceed 5 consecutive years commencing from 29th Sept, 2019. Accordingly, it is hereby informed that both Mr. Kadambi and Mr. Mungale shall complete their term of appointment as IDs of the Company on the date of ensuing AGM. The Board placed on record its sincere appreciation of the contributions Mr. Mungale and Mr. Narahari made towards the success of the Company during their tenure. 3. In view of the retirement of the IDs, the Board re-constituted various committees w.e.f. 25th April, 2023, details annexed. 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st March, 2023, duly approved by the Board of Directors at their meeting held today i.e., 25th April, 2023, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 4:30 p.m. and concluded at 5.50 p.m. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. (As Per BSE Announcement dated on 25.04.2023) We wish to inform that, the Board of Directors of the Company at their meeting held today, based on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Jairaj Purandare (DIN: 00159886) as an Additional Director, who shall be an Independent Director of the Company, with effect from 10th June, 2023. His appointment shall be placed before the members of the Company for their approval within 3 months from the date of appointment in accordance with Section 150(2), 152(2) and Section 160 of the Companies Act, 2013. Subject to approval of the members of the Company, Mr. Jairaj Purandare (DIN: 00159886) shall hold the office of the Independent Director for a term of five years from 10th June 2023 till 9th June 2028. (As Per BSE Announcement Dated on 02/06/2023)
07-Feb-2023	22-Feb-2023	Accounts	Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December 2022 and recommend final dividend if any on the equity shares of the Company for the financial year ended 31st December 2022. We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2023, has recommended dividend of Rs. 2.50/- (Two Rupees Fifty Paisa only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2022. The payment of dividend is subject to approval of the members of the Company at the ensuing 24th Annual General Meeting (AGM) of the Company, the date of which shall be fixed by the Board and communicated separately in due course of time. Further, the Dividend shall be payable, within 30 days from the date of the AGM to those members whose name appear in the Register of Members or list of Beneficial Holders as received from Depositories as on the record date, which shall be decided by the Board. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, please find enclosed herewith the following: i) Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st December 2022 duly approved by the Board of Directors at its meeting held today i.e. 22nd February, 2023 together with report of Statutory Auditors thereon; ii) Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st December 2022 duly approved by the Board of Directors at its meeting held today i.e. 22nd February 2023 together with report of Statutory Auditors thereon; iii) Declaration to the effect that the said Audit Reports issued by Statutory Auditors in respect of Standalone and Consolidated audited Financial Results are unmodified. The meeting commenced at 4:30 p.m. and concluded at 07:05 p.m. We wish to inform that the Board of Directors at its meeting held today i.e. 22nd February 2023, has recommended dividend of Rs. 2.50/- (Two Rupees Fifty Paisa only) per ordinary equity share of face value of Rs. 10/- each for the financial year ended 31st December 2022. The payment of dividend is subject to approval of the members of the Company at the ensuing 24th Annual General Meeting (AGM) of the Company, the date of which shall be fixed by the Board and communicated separately in due course of time. Further, the Dividend shall be payable, within 30 days from the date of the AGM to those members whose name appear in the Register of Members or list of Beneficial Holders as received from Depositories as on the record date, which shall be decided by the Board. (As Per BSE Announcement Dated on 22.02.2023)
14-Dec-2022	14-Dec-2022	Change in Company Name	Mahindra CIE Automotive Ltd (the Company) is a listed subsidiary of CIE Automotive S.A., Spain having India as its major area of operations. It therefore draws from the experience of CIE group to serve the evolving Indian automotive industry. India is projected to be one of the fastest growing large economies in the world and CIE Automotive's global strategy continues to focus on India as a key market. To reflect the above strategy, the Board of Directors of the Company ('Board'), at its meeting held today, approved to change the name of the Company to 'CIE Automotive India Limited' pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies act, 2013. The change in name of the Company is subject to the approval of the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs and subject to the approval of shareholders in general meeting or any other authority as may be necessary. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, the Board of Directors ('Board') of Mahindra CIE Automotive Ltd ('the Company') at its meeting held today i.e. 14th December, 2022 reviewed the future plans of the Company's German Forging Operations comprising of CIE Forging Germany GmbH ('CFG') and its subsidiaries and a proposal approved by the board of directors of CIE Galfor S.A. ('Galfor'), the immediate holding company of CFG. Please refer attached letter for details. (As per BSE Announcement Dated on 14/12/2022)
29-Sep-2022	18-Oct-2022	Quarterly Results	Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 18th October 2022 to inter-alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending 30th September 2022. 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 2022 and it shall remain closed till 20th October 2022 (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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 30th September, 2022, duly approved by the Board of Directors at their meeting held today i.e., 18th October, 2022, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 3:30 p.m. and concluded at 5.00 p.m. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. Kindly acknowledge the receipt and take the same on records. (As per BSE Announcement Dated on 18/10/2022)
28-Jun-2022	22-Jul-2022	Quarterly Results	Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 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 2022. 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 2022 and it shall remain closed till 24th July 2022 (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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th June, 2022, duly approved by the Board of Directors at their meeting held today i.e., 22nd July, 2022, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 4:00 p.m. and concluded at 6:00 p.m. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. (As Per BSE Announcement Dated on 22.07.2022)
30-Mar-2022	25-Apr-2022	Quarterly Results	Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 25th April 2022 to inter-alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending on 31st March 2022. 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 2022 and it shall remain closed till 27th April 2022 (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 ended 31st March, 2022, duly approved by the Board of Directors at their meeting held today i.e., 25th April, 2022, along-with Limited Review Report of the Statutory Auditors. The meeting commenced at 4:30 p.m. and concluded at 6:20 p.m. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. The Board of Directors of the Company at its meeting held today i.e. 25th April, 2022, has revised Disclosure Committee, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges under Regulation 30 of the Listing Regulations. (As Per BSE Announcement dated on 25.04.2022)

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CIE Automotive India Ltd

Board Meeting