Board Meetings for CIEINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CIEINDIA | CIE Automotive India Limited | 14 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| CIEINDIA | CIE Automotive India Limited | 21 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| CIEINDIA | CIE Automotive India Limited | 29 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| CIEINDIA | CIE Automotive India Limited | 19 Feb 2021 | Financial Results | 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 2020 and the closure of Trading Window. | |
| CIEINDIA | CIE Automotive India Limited | 20 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| CIEINDIA | CIE Automotive India Limited | 21 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| CIEINDIA | CIE Automotive India Limited | 23 Apr 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| CIEINDIA | CIE Automotive India Limited | 26 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019��Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 26th February, 2020 to inter alia consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ending on 31st December, 2019.��Further as per Company s Code of Conduct for Prevention of Insider Trading in securities, 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, 2020 and shall remain closed till 28th February, 2020 (both days inclusive).��Kindly acknowledge the receipt of the same. | |
| CIEINDIA | CIE Automotive India Limited | 23 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019��Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October, 2019 to inter alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ending on 30th September, 2019.��Further as per Company��s Code of Conduct for Prevention of Insider Trading in securities, 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 October, 2019 and shall remain closed till 25th October, 2019 (both days inclusive).��Kindly acknowledge the receipt of the same. | |
| CIEINDIA | CIE Automotive India Limited | 19 Jul 2019 | Financial Results | To consider and approve the un-audited financial results for the quarter and half-year ending on Jun 30, 2019��Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Friday, 19th July, 2019 to inter alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half-year ending on 30th June, 2019.��Further as per Company��s Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed from the first day of the month, following the respective quarter, half-year or financial year, as the case may be, till 48 hours from the time the results are communicated to the Stock Exchange(s) on the date of the meeting.��Accordingly, trading window will be closed for all Directors /Officers /Designated persons of the Company and their immediate relatives from 1st July, 2019 and shall remain closed till 21st July, 2019 (both days inclusive). Kindly acknowledge the receipt of the same.Kindly take the same on record. | |
| CIEINDIA | CIE Automotive India Limited | 06 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019.�� Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Monday, 6th May, 2019, to inter alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the first quarter ending on 31st March, 2019.�� Further as per Company��s Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed from the first day of the month, following the respective quarter, half-year or financial year, as the case may be, till 48 hours from the time the results are communicated to the Stock Exchange(s) on the date of the meeting.�� Accordingly, trading window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st April, 2019 and shall remain closed till 8th May, 2019 (both days inclusive). Kindly acknowledge the receipt of the same. | |
| CIEINDIA | CIE Automotive India Limited | 20 Feb 2019 | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 20th February, 2019, to inter alia, consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ending 31st December, 2018. Further as per Company��s Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed from the first day of the month, following the respective quarter, half-year or financial year, as the case may be, till 48 hours from the time the results are communicated to the Stock Exchange(s) on the date of the meeting. Accordingly trading window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st January, 2019 and shall remain closed till 22nd February, 2019 (both days inclusive). | |
| CIEINDIA | CIE Automotive India Limited | 16 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th October, 2018, to inter alia, consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 30th September, 2018. | |
| CIEINDIA | CIE Automotive India Limited | 18 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 18th July, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th June, 2018.Further as per Company��s Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed from the first day of the month, following the respective quarter, half-year or financial year, as the case may be, till 48 hours from the time the results are communicated to the Stock Exchanges on the date of the meeting.Accordingly trading window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st July, 2018 and shall remain closed till 20th July, 2018 (both days inclusive). | |
| CIEINDIA | CIE Automotive India Limited | 19 Apr 2018 | Financial Results | To consider and approve the financial results for the quarter ending March 31, 2018 |