CIE Automotive India Ltd - 532756 - Approval Of Members Of The Company To Be Obtained Through Postal Ballot
Please find enclosed herewith our letter on captioned subject.11-08-2023
11-08-2023
CIE Automotive India Ltd - 532756 - Details Of Pending Litigation(S) As Required Under Regulation 30 (4) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith our letter in relation to captioned subject.11-08-2023
CIE Automotive India Ltd - 532756 - Outcome Of Board Meeting - Approval For Divestment Of 100% Stake Held By CIE Forging Germany Gmbh ('CFG') In Its Wholly Owned Subsidiaries Namely Jeco Jellinghaus Gmbh (JECO), Gesenkschmiede Schneider Gmbh (GSA), Falkenroth Umformtechnik Gmbh (FUG) And Schoneweiss & Co. Gmbh (SCG)
Please find enclosed herewith our detailed letter for - approval of divestment of 100% stake in four subsidiaries of the Company.10-08-2023
CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published by way of an advertisement in respect of notice of Postal Ballot and E-voting information.09-08-2023
CIE Automotive India Ltd - 532756 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated 2nd August, 2023, please find enclosed herewith Notice of Postal ballot inter-alia comprising of the proposed resolutions and the explanatory statement thereto and reasons thereof, seeking approval of the members.08-08-2023
CIE Automotive India Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
receipt of information of loss of share certificate on 05th august 2023.05-08-2023
CIE Automotive India Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Receipt of intimation of loss off share certificate (As per Attached file)03-08-2023
CIE Automotive India Ltd - 532756 - Approval Of Members Of The Company Through Postal Ballot
Kindly refer our attached letter, for approval of members of the Company through postal ballot on certain matters.02-08-2023
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 (Listing Obligation and Disclosure Requirements) Regulation, 2015 - This is with reference to our letter dated 07th June, 2023, 17th July 2023 and 19th July 2023 respectively informing the stock Exchanges about receipt of intimation of loss of share certificate(s) form the Shareholder mentioned therein. We now wish to inform you, based on information received form the Company Registrar and Transfer Agent, that in terms of regulation 39(3) of SEBI LODR Regulations, the Letter of Confirmations in lieu of the share certificate reposted lost /misplaced has been issued as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CSR/2022/8 dated 25th January 2022 to all said shareholders, details of which is provided in Annexure 1 hereto.01-08-2023
CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the transcript of the Earnings Conference Call held on 19th July, 2023.21-07-2023