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CIE Automotive India Ltd

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

up-arrow 454.95 9.95(2.24%)

Open Price (₹)

455.00

Prev. Close (₹)

445.00

Volume (No’s)

104,242

Market Cap (₹)

17,259.09

Low Price (₹)

451.55

High Price (₹)

459.90

 

Book Closure

From Date To Date Announcement
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.
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.
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
19-Feb-2026 NA CIE Automotive India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve 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 Thursday 19th February 2026 to inter-alia consider and approve the audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st December 2025 and recommend dividend if any on the equity shares of the Company for the financial year ended 31st December 2025. As informed vide our communication dated 29th December 2025 the trading window for dealing in securities of the Company has been closed from 1st January 2026 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e. upto 21st February 2026 (both days inclusive). Outcome of Board Meeting - Audited Financial Results - Quarter and Financial Year Ended 31st December, 2025 Outcome of Board Meeting- Recommendation of Final Dividend for the Financial Year ended 31st December 2025 Intimation of appointment of Internal Auditor of the Company (As Per BSE Announcement Dated on:19.02.2026)

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