Board Meetings for CIEINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CIEINDIA | CIE Automotive India Limited | 21 Oct 2014 | Results | To inter alia, consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2014. Further as per Company's Code of Conduct for prevention of Insider Trading, 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 24 hours from the time the results are communicated to the Stock Exchanges on the date of the meeting. Accordingly trading window has been closed for all directors /officers /designated employees of the Company and their dependent family members from October 01, 2014 and shall remain closed till October 22, 2014 (both days inclusive). | - |
| CIEINDIA | CIE Automotive India Limited | 29 Jul 2014 | Results | To inter alia, consider and approve the un-audited Financial Results of the Company for the quarter ending June 30, 2014. Further as per Company's Code of Conduct for prevention of Insider Trading, 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 24 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 employees of the Company from July 01, 2014 and shall remain closed till July 30, 2014 (both days inclusive). | |
| CIEINDIA | CIE Automotive India Limited | 29 Apr 2014 | Results | inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2014. Further as per Company's Code of Conduct for prevention of Insider Trading, 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 24 hours from the time the results are communicated to the Stock Exchanges on the date of the meeting. Accordingly trading window is closed for all directors /officers /designated employees of the Company from April 01, 2014 and shall remain closed till April 30, 2014. | - |
| CIEINDIA | CIE Automotive India Limited | 10 Feb 2014 | Results | To Inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. | - |
| CIEINDIA | CIE Automotive India Limited | 22 Oct 2013 | Results | To Inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| CIEINDIA | CIE Automotive India Limited | 23 Jul 2013 | Results | To Inter alia, consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| CIEINDIA | CIE Automotive India Limited | 15 Jun 2013 | Scheme of Arrangement | To , inter alia, consider: 1) An integrated Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956, involving Mahindra Hinoday Industries limited, Mahindra Ugine Steel Company Limited, Mahindra Gears International Limited, Mahindra Investments(India) Private Limited and Participaciones internacionales Autometal Tres S.L (Transferor Companies) with Mahindra Forgings Limited (" Transferee Company") share swap ratio and other consequential matters. 2) A Composite Scheme of Merger under Section 391 to 394 of the Companies Act, 1956 involving merger of Mahindra Composites Limited with Mahindra Forgings Limited, Share swap ratio and other consequential matters. | - |
| CIEINDIA | CIE Automotive India Limited | 21 May 2013 | Results | To inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2013. | - |
| CIEINDIA | CIE Automotive India Limited | 31 Jan 2013 | Un-audited Financial Results | To interalia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2012. | - |
| CIEINDIA | CIE Automotive India Limited | 22 Oct 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012. | - |
| CIEINDIA | CIE Automotive India Limited | 31 Jul 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| CIEINDIA | CIE Automotive India Limited | 25 May 2012 | Audited Financial Results | Inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012. | - |
| CIEINDIA | CIE Automotive India Limited | 20 Jan 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2011 | - |
| CIEINDIA | CIE Automotive India Limited | 20 Oct 2011 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011. | - |
| CIEINDIA | CIE Automotive India Limited | 02 Aug 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |