CIE Automotive India Ltd - 532756 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed the voting results and Scrutinizer Report for the Postal Ballot dated 10th August, 2023, the e-voting period of the Postal Ballot ended today i.e. 22nd September, 2023 CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Restructuring
We wish to inform that the Office of Liquidator of Stokes Groups Limited, UK, a wholly owned Subsidiary has ceased to be the Subsidiary of the Company pursuant to its dissolution in accordance with applicable laws of its jurisdiction, the details of which are mentioned in the intimation enclosed herewith. CIE Automotive India Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issuance of Letter of Confirmation under regulation 39 (3) of SEBI (LODR) 2015. CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 please find attached herewith intimation regarding alteration of Articles of Association of the Company by way of adoption of new set of Articles of Association w.e.f. 8th September, 2023 CIE Automotive India Ltd - 532756 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find attached herewith proceedings of Postal Ballot. CIE Automotive India Ltd - 532756 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44 (3) of SEBI LODR Regulations, 2015 alongwith the Scrutinizer Report as per the enclosed intimation. CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 14th August, 2023 whereby we have inter-alia informed about an investor meet scheduled today i.e. 5th September, 2023, we are submitting herewith details of the same. We wish to inform that the discussion at the investor meet revolved around clarifications and questions with regard to the investor presentation already submitted to Stock Exchanges and uploaded on the website of the Company at the weblink https://www.cie-india.com/periodic-publicinformation8. html#Investor-Presentations.
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Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 14th August, 2023 whereby we have inter-alia informed about an investor meet scheduled today i.e. 29th August, 2023, we are submitting herewith details of the same. We wish to inform that the discussion at the investor meet revolved around clarifications and questions with regard to the investor presentation already submitted to Stock Exchanges and uploaded on the website of the Company at the weblink https://www.cieindia. com/periodic-public-information8.html#Investor-Presentations. CIE Automotive India Ltd - 532756 - Disclosure Under Regulation 30 Read With Sub-Para 20 Of Para A Of Part A Of Schedule III Of The Listing (Obligation And Disclosure Requirements) Regulations, 2015
The details on subject matter, are per our enclosed letter.