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Mahindra CIE Automotive Limited - 532756 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended on 31st December, 2019 (which inter-alia comprises the Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2019 and Report of the Board of Directors and Auditors Report thereon) along with Notice of 21st AGM. Documents stated above are also available under 'Investor' section of website of the Company www.mahindracie.com .
02-06-2020
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Mahindra CIE Automotive Limited - 532756 - Closure Of Register Of Members And Transfer Books For The Purpose Of The 21St Annual General Meeting

 We wish to inform that, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and Transfer Books of the Company shall remain closed from Friday, 19th June, 2020 to Thursday, 25th June, 2020 (both days inclusive) for the purpose of the 21st Annual General Meeting of members of the Company convened on Thursday, 25th June, 2020 at 3.00 p.m. through Video Conference / Other Audio Visual Means. We further wish to inform you that, the cut-off date for identifying the members who shall be eligible to vote through remote e-voting facility or for participation and voting during the AGM is Thursday, 18th June, 2020.
02-06-2020
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Mahindra CIE Automotive Limited - 532756 - Notice Of The 21St Annual General Meeting To Be Held On Thursday, 25Th June, 2020 At 3.00 P.M. Through Video Conference (VC) / Other Audio Visual Means (OAVM)

 We wish to inform that, the 21st Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited ('the Company') will be held on Thursday, 25th June, 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with General Circular No. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India (SEBI). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Notice of the 21st AGM is enclosed herewith.
02-06-2020
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Mahindra CIE Automotive Limited - 532756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has published a notice by way of an advertisement in today's edition of Business Standard (in English) and Sakal (in Marathi) in respect of 21st Annual General Meeting (AGM) to be held through Video Conferencing on Thursday, 25th June, 2020 and information on related matters as required under the MCA Circular.
30-05-2020

Mahindra CIE Standalone March 2020 Net Sales at Rs 578.62 crore, down 9.95% Y-o-Y

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28-05-2020
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Mahindra CIE Automotive Limited - 532756 - Update On Resumption Of Manufacturing Operation And Covid-19 Impact - The Company And Its Material Subsidiaries

 Plants of our Company in India have progressively restarted during the first week of May based on Government of India (GOI) and State Government notifications and approvals received from appropriate local authorities. It must be noted that our Gears plant in Rajkot and Aurangabad and Pantnagar plants of our subsidiary, Aurangabad Electricals Limited, restarted with permission from appropriate local authorities in the last week of April. The operations in Europe has restarted gradually mainly during the beginning of May.
23-05-2020

Mahindra CIE Consolidated March 2020 Net Sales at Rs 1,662.71 crore, down 23.53% Y-o-Y

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21-05-2020

Mahindra CIE Consolidated March 2020 Net Sales at Rs 1,662.71 crore, down 23.53% Y-o-Y

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08-05-2020

Mahindra CIE Consolidated March 2020 Net Sales at Rs 1,662.71 crore, down 23.53% Y-o-Y

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06-05-2020

Mahindra CIE Consolidated March 2020 Net Sales at Rs 1,662.71 crore, down 23.53% Y-o-Y

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04-05-2020
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