CIE Automotive India Ltd - 532756 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
Closure of Operation of BF Precision Private Limited, one of the WOS of the Company, the details of which are enumerated in the disclosure enclosed herewith. CIE Automotive India Ltd - 532756 - Results- Financial Results For The Quarter And Half Year Ended 30Th June, 2023
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. CIE Automotive India Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR)Regulations, 2015, We hereby give the advance notice regarding loss of share certificate as detailed in the letter annexed herewith. CIE Automotive India Ltd - 532756 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed herewith the advance intimation of Q2CY23 Results Conference Call scheduled on Wednesday, 19th July, 2023. CIE Automotive India Ltd - 532756 - Disclosure Pursuant To Regulation 30 Read With Para A Of Schedule III The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Deed of termination of shareholder''s agreement have been signed today i.e., 12th July, 2023 between the parties viz PIA2, M&M, CIE, Autometal and the Company. Further details in this regards are attached herewith, vide our letter. CIE Automotive India Ltd - 532756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (DP) regulation 2018we are encolsed herewith the cirtificate recived form Kfin techonologies limited, the register and share transfer agent of the company for the period form 01st april 2023 to 30th june 2023. CIE Automotive India Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our latter dated 15th March, 2023 and 7th July , 2023 informing the stock exchanges about receipt of information therein. We now wish to inform you, based on information received from the company ''s Registrar and Transfer Agent, that in term of Regulations, the letter of confirmation in lieu of the share certificate reported lost/misplaced has been issued as per SEBI Circular no SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, to all said shareholders, details which is provided in Annexure 1 hereto. CIE Automotive India Ltd - 532756 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors And Closure Of Trading Window
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 Company''s 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). CIE Automotive India Ltd - 532756 - Transcript Of 24Th Annual General Meeting
In compliance with General Circular Nos. 10/2022 dated 28th December, 2022, 20/2020 dated 5th May, 2020, 02/2022 dated 5th May, 2022 and other relevant circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, the 24th Annual General Meeting of the Members of the Company was held on 9th June, 2023 through Video Conference/ Other Audio-Visual Means. The transcript of the 24th Annual General Meeting is enclosed herewith. The same is also being uploaded on the website of the Company i.e., www.cie-india.com. Kindly acknowledge the receipt and take the same on records. 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 in respect of the advance intimation of upcoming Investor Relation Interactions, please find the recording of the investor meetings held today i.e. 19th June, 2023.