Bigul

Mahindra CIE Automotive Limited - 532756 - Regulation 30 Read With Schedule III The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.
14-12-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Change of 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.
14-12-2022

Mahindra CIE invests 24.26 mn in Strongsun Solar

Mahindra CIE Automotive after the allotment of shares subscribed will hold 27.35 per cent of the post issue paid-up capital of Strongsun.
12-12-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Acquisition

This is further to our letter dated 22nd July, 2022 wherein the Company had informed about investment upto Rs. 33.50 Million aggregating to at least 26% post issue paid-up capital of Strongsun Solar Private Limited to optimize the power cost and increase the consumption of green energy at various power intensive plants of the Company. We wish to inform that, the Company today i.e., 12th December, 2022 has invested INR 24.26 Million towards subscription of 3,03,250 equity shares of INR 10/- each of Strongsun Solar Private Limited ('Strongsun') which will constitute 27.35% of the post-issue paid-up capital of Strongsun.
12-12-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform that, the Registrar and Share Transfer Agent (RTA) of the Company, has received intimation(s) from the registered holder(s) of shares informing that original share certificate(s), as mentioned in the letter, is/are lost/misplaced by the shareholder(s). In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby give this advance notice regarding loss of share certificate(s). Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, letter of confirmation will be issued to the shareholder(s) only after receipt of all necessary documents and compliance of required formalities.
06-12-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform that, the Registrar and Share Transfer Agent (RTA) of the Company, has received intimation(s) from three registered holder(s) of shares informing that original share certificate(s), as mentioned in the enclosed letter, is/are lost/misplaced by the shareholder(s). In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby give this advance notice regarding loss of share certificate(s). Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, letter of confirmation will be issued to the shareholder(s) only after receipt of all necessary documents and compliance of required formalities. Kindly acknowledge the receipt and take the same on record.
30-11-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Intimation Regarding Issuance Of Letter Of Confirmation

This is with reference to our letters dated 7th November 2022, 20th October 2022, 23rd August 2022, and 22nd August 2022 informing the stock exchanges about receipt of information of loss of share certificate(s) from the shareholders as mentioned therein. We now wish to inform you, based on information received from the Company's Registrar and Transfer Agent, that in terms of Regulation 39(3) of SEBI LODR Regulations, the letter of confirmations in lieu of the share certificates reported lost / misplaced has been issued as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022, to all the said shareholders, details of which is provided in Annexure 1 of the letter.
21-11-2022
Bigul

Mahindra CIE Automotive Limited - 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 4th November, 2022 in respect of the advance intimation of upcoming Investor Relation Interactions, please find enclosed herewith recording of the investor meeting held on 15th November, 2022.
15-11-2022
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