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CIE Automotive India Ltd

  • BSE Code : 532756
  • NSE Symbol : CIEINDIA
  • ISIN : INE536H01010
  • Industry :CASTINGS & FORGINGS
Trade Now

up-arrow 451.15 -11.65(-2.52%)

Open Price (₹)

467.90

Prev. Close (₹)

462.80

Volume (No’s)

295,149

Market Cap (₹)

17,114.93

Low Price (₹)

449.70

High Price (₹)

467.90

 

Book Closure

From Date To Date Announcement
15-May-2026 NA Suryadeep GJ3 Project Private Limited
29-Apr-2026 NA Intimation of Record Date Outcome of Board Meeting- Recommendation of Final Dividend for the Financial Year ended 31st December 2025 Further, the Board approved to convene the 27th Annual General Meeting of the Members of the Company (the AGM) through Video Conferencing (VC)/ Other Audio Visual Mechanism (OAVM) on Wednesday, 29th April, 2026 at 3:30 P.M.(IST) in accordance with the provisions of the Companies Act, 2013 (the Act), Rules made thereunder and General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 03/2025 dated 22nd September 2025 and other relevant circulars issued by the Ministry of Corporate Affairs. We wish to inform that, the 27th Annual General Meeting of Members of CIE Automotive India Limited will be held on Wednesday, 29th April, 2026 through Video Conference/Other Audio Visual Means. We are hereby submitting notice of the AGM. (As Per BSE Announcement Dated on:02.04.2026) Notice Published by way of an advertisement in respect of 27th Annual General Meeting (AGM), facility of remote e-voting and e-voting during AGM. (As per BSE announcement dated on :06.04.2026) Proceeding cum outcome of the 27th Annual General Meeting (As per BSE Announcement dated on: 30.04.2026) Voting Result of 27th Annual General Meeting along with Scrutinizer Report (As Per BSE Announcement Dated On : 29.04.2026)
23-Apr-2026 NA CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 31st March 2026. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter Ended on 31st March, 2026 along- with Limited Review Reports.
22-Apr-2026 NA Further pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, the Board has fixed Wednesday, 22nd April, 2026, as the Record Date for the purpose of the AGM and determining the shareholders entitled for Final Dividend, as may be declared by the members at the 27th AGM.
22-Apr-2026 NA 70% Final Dividend

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