Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mahindra CIE Automotive Limited - 532756 - Update on board meeting

 Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve Further to our intimation dated 22nd December 2021 of Board Meeting scheduled to be held on Tuesday, 22nd February 2022, to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ending on 31st December 2021, we now wish to inform you that, the Board of Directors of the Company at the said meeting scheduled to be held on Tuesday, 22nd February, 2022 shall, inter alia, consider recommending dividend, if any, on the equity shares of the Company for the financial year ended 31st December 2021.
11-02-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Allotment Committee of Board of Directors of the Company vide its resolution passed today i.e., 28th January, 2022 issued and allotted 26,887 Equity Shares of face value of Rs. 10/- pursuant to exercise of options by the eligible employee under the Company's Employees' Stock Option Scheme - 2015. Consequent to the allotment the issued capital increased from Rs. 3,79,05,19,000 to Rs. 3,79,07,87,870 and the subscribed and paid up capital of the Company is increased from Rs. 3,79,05,09,550 to Rs. 3,79,07,78,420. Kindly take note of the above and acknowledge the receipt.
28-01-2022
Bigul

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

 In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we are hereby giving advance notice regarding loss of share certificate(s) as per details attached in our letter.
20-01-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Shareholding for the Period Ended December 31, 2021

 Mahindra CIE Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pankaj GoyalDesignation :- Company Secretary and Compliance Officer
17-01-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Certificate Confirming Compliance With Regulation 7 (2)

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) as amended from time to time, we are submitting herewith Certificate confirming compliance with Regulation 7(2) of the LODR. This certificate is being submitted for the financial year ended December 31, 2021 covering period from January 01, 2021 to December 31, 2021.
14-01-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Certificate Confirming Compliance With Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuance of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we are submitting herewith Certificate confirming compliance with Regulation 40 (9) of the LODR for the year ended December 31, 2021 covering period from January 01, 2021 to December 31, 2021.
14-01-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the period from October 01, 2021 to December 31, 2021.
14-01-2022
Bigul

Mahindra CIE Automotive Limited - 532756 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors And Closure Of Trading Window

 Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd February, 2022, to inter-alia, consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ending on 31st December 2021. 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 January 2022 and it shall remain closed till 24th February 2022 (both days inclusive).
22-12-2021
Bigul

Mahindra CIE Automotive Limited - 532756 - Board Meeting Outcome for Outcome Of Board Meeting (Recommendation Of Appointment Of Statutory Auditors To The Members At The Next Annual General Meeting)

 We wish to inform that, pursuant to Section 139 of the Companies Act 2013 and rules made thereunder the term of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company is concluding at the conclusion of the 23rd Annual General Meeting ('AGM') of the Company to be held in the calendar year 2022. The Board of Directors at its meeting held today i.e. 9th December, 2021, on recommendation of Audit Committee, recommended to the members of the Company, appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No.101248W/W-100022) as statutory auditors of the Company for a term of five consecutive years from the conclusion of 23rd AGM of the Company to be held in calendar year 2022 to the conclusion of 28th AGM to be held in 2027, subject to approval of the members of the Company.
09-12-2021
Next Page
Close

Let's Open Free Demat Account