Book Closure Details of CIE Automotive India Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Apr 04, 2025 | AGM | |||
| Feb 19, 2024 | AGM | |||
| Aug 23, 2023 | POM | |||
| Aug 08, 2023 | POM | |||
| Apr 26, 2023 | AGM | Jun 03, 2023 | Jun 09, 2023 | |
| Jan 30, 2023 | POM | |||
| May 23, 2022 | POM | |||
| Feb 22, 2022 | AGM | Apr 19, 2022 | Apr 25, 2022 | |
| Apr 06, 2021 | AGM | Apr 23, 2021 | Apr 29, 2021 | |
| Jun 02, 2020 | AGM | Jun 19, 2020 | Jun 25, 2020 | |
| Aug 09, 2019 | POM | |||
| Apr 05, 2019 | AGM | Apr 30, 2019 | May 06, 2019 | |
| Mar 23, 2018 | AGM | Apr 13, 2018 | Apr 19, 2018 | |
| Mar 31, 2017 | AGM | Apr 21, 2017 | Apr 27, 2017 | |
| Apr 20, 2016 | AGM | May 11, 2016 | May 17, 2016 | |
| Aug 24, 2015 | AGM | Sep 09, 2015 | Sep 15, 2015 | |
| Feb 23, 2015 | POM | |||
| Sep 02, 2014 | AGM | Sep 22, 2014 | Sep 29, 2014 | |
| May 21, 2014 | COM | |||
| May 16, 2014 | POM | |||
| May 15, 2014 | COM | |||
| May 13, 2014 | COM | |||
| Oct 03, 2013 | POM | |||
| Jun 10, 2013 | AGM | Jul 15, 2013 | Jul 23, 2013 | |
| Jun 13, 2012 | AGM | Jul 23, 2012 | Jul 31, 2012 | |
| Jun 10, 2011 | AGM | Jul 25, 2011 | Aug 02, 2011 | |
| Jun 08, 2010 | AGM | Jul 14, 2010 | Jul 22, 2010 | |
| Jan 27, 2010 | EGM | To increase the Authorised Share Capital of the Company from Rs. 117,94,26,386/- to Rs.167,94,26,386 /- & to raise funds by issue of Equity Shares not exceeding 1,75,00,000 Equity Shares of face value of Rs. 10/- each at a premium to QIBs under QIP. | ||
| Jun 02, 2009 | AGM | Jul 21, 2009 | Jul 29, 2009 | |
| Nov 17, 2008 | EGM | To amend Article 9, 13, 198 of the Articles of Association of the Co. & to utilise amount of not exceeding Rs 10,500 lakhs out of the balance standing to the credit of Securities Premium Account of the Co. | ||
| Jun 06, 2008 | AGM | Jul 21, 2008 | Jul 29, 2008 |
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