CIE Automotive India Ltd - 532756 - Board Meeting Outcome for Outcome Of Board Meeting-Recommendation Of Final Dividend For The Financial Year Ended 31St December 2023, 25Th Annual General Meeting Of The Company And Book Closure Date
Outcome of Board Meeting Recommendation of Final Dividend for the financial year ended 31st December 2023, 25th Annual General Meeting of the Company and book closure date as enclosed in file attached herewith. CIE Automotive India Ltd - 532756 - Annual Financial Results 31.12.2023
Annual financial results 31.12.2023 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) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed herewith, the advance intimation of upcoming Investor Relation Interactions as on 15th February, 2024. 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) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed herewith, the advance intimation of Q4CY23 Results Conference Call scheduled on Tuesday, 20th February, 2024. 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 9th February 2024. attached herewith. CIE Automotive India Ltd - 532756 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation from the two registered holders of shares informing the original share certificate are lost by shareholder. dated 8th February 2023. as attached. 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 the SEBI (LODR) Regulation, 2015. This is with reference to our letter dated 12th January 2024 and 19th January 2024. CIE Automotive India Ltd - 532756 - Announcement Under Regulation 30 Of LODR Regulations, 2015
Disclosure under Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 CIE Automotive India Ltd - 532756 - Board Meeting Intimation for Audited Results And Final Dividend
CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 ,inter alia, to consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December, 2023 and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st December, 2023.