CIE Automotive India share news, announcements and annual reports

NSE: CIEINDIABSE: 532756Auto ComponentsSmall Cap

CIE Automotive India Limited · Formerly Mahindra CIE Automotive · Face value ₹10 · Listed Aug 2006 on BSE, Aug 2007 on NSE

₹363.90₹1.60 (0.44%)BSE ₹364.65

Share price at the NSE close on 28 Oct 2026. Previous close ₹365.50.

28 Oct: open ₹365.50, high ₹365.50, low ₹358.85

52-week range of traded prices to 28 Oct 2026

₹341.00Low, 23 Oct 2026₹526.00High, 23 Feb 2026

Market cap: ₹13,805 Cr383rd largest listed
P/E: 14.80
P/B: 1.78
Dividend yield: 1.92%
ROE: 12.7%
ROCE: 13.6%
Debt to equity: 0.06
Volume, NSE: 1,54,47859.8% delivered

CIE Automotive India shareholder meetings

85 filed, newest first. Page 1 of 2.

Apr 2026
- 30 Apr · Meeting
  Proceedings of 27th Annual General Meeting held on April 29, 2026
- 30 Apr · Meeting
  Copy Srutinizers report of 27th Annual General Meeting held on April 29, 2026. Further, the company has informed the Exchange regarding voting results.
- 2 Apr · Meeting
  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.
May 2025
- 1 May · Meeting
  Copy Srutinizers report of Annual General Meeting held on April 30, 2025
- 1 May · Meeting
  Proceedings of Annual General Meeting held on April 30, 2025
Apr 2025
- 4 Apr · Meeting
  Notice of Annual General Meeting to be held on April 30, 2025
Jun 2024
- 21 Jun · Meeting
  Copy Srutinizers report of Annual General Meeting held on Jun 20, 2024. Further, the company has informed the Exchange regarding voting results.
- 20 Jun · Meeting
  Proceedings of Annual General Meeting held on Jun 20, 2024
May 2024
- 23 May · Meeting
  Shareholders meeting
Sep 2023
- 22 Sep · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 22 Sep · Meeting
  Proceedings of Postal Ballot
- 8 Sep · Meeting
  Copy Srutinizers report of Postal Ballot.
- 8 Sep · Meeting
  Proceedings of Postal Ballot along with a copy of minutes.
Aug 2023
- 22 Aug · Meeting
  Notice of Postal Ballotplease find enclosed herewith the Notice of Postal Ballot inter-alia comprising of the proposed resolutions and the explanatory statement thereto, seeking approval of the members
Jun 2023
- 9 Jun · Meeting
  Proceedings of Annual General Meeting held on Jun 09, 2023
- 9 Jun · Meeting
  Copy Srutinizers report of Annual General Meeting held on Jun 09, 2023. Further, the company has informed the Exchange regarding voting results.
May 2023
- 11 May · Meeting
  Notice of Annual General Meeting to be held on Jun 09, 2023We wish to inform that, the 24th Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited (the Company) will be held on Friday, 9th June, 2023 at 3:30 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, compliance with General Circular Nos. 10/2022 dated 28th December, 2022, 20/2020 dated 5th May, 2020, 02/2022 dated 5th May, 2022 and other relevant circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Suite F9D, Grand Hyatt Plaza (Lobby Level), Off Western Express Highway, Santacruz (E) Mumbai 400055 which shall be the deemed Venue of the AGM.
Mar 2023
- 6 Mar · Meeting
  Proceedings of Postal Ballot
- 3 Mar · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Jan 2023
- 30 Jan · Meeting
  Notice of Postal Ballot
Jun 2022
- 24 Jun · Meeting
  Voting results and Scrutinizer report of Postal Ballot
May 2022
- 23 May · Meeting
  Notice of Postal Ballot.We refer to our letter dated 18th May, 2022, whereby we had informed that the Company would be seeking approval of its members as required under Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to (i) the material related party transactions of the Company with Mahindra and Mahindra Limited and (ii) the material related party transactions of CIE Galfor S.A. (a wholly-owned subsidiary of the Company) with CIE Automotive S.A. (ultimate holding company of the Company), through Postal Ballot which shall mean voting by electronic means through the remote e-voting facility only.Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of Postal Ballot. The Notice of Postal Ballot is also available on the website of the Company, at www.mahindracie.com and on the website of Kfin at https://evoting.kfintech.com.
Apr 2022
- 25 Apr · Meeting
  Proceedings of Annual General Meeting held on 25-Apr-2022
- 25 Apr · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 25-Apr-2022
Mar 2022
- 29 Mar · Meeting
  Notice of Annual General Meeting to be held on 25-Apr-2022.We wish to inform that, the 23rd Annual General Meeting (AGM) of the members of Mahindra CIE Automotive Limited ("the Company") will be held on Monday, 25th April, 2022 at 10:30 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, in compliance with General Circular No. 21/2021 dated 14th December 2021, read with General Circular No. 20/2020 dated 5th May, 2020, General Circular No. 02/2021 dated 13th January, 2021 and General Circular No. 19/2021 dated 8th December, 2021, (MCA Circulars) and other applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Suite F9D, Grand Hyatt Plaza (Lobby Level), Off Western Express Highway, Santacruz (E) Mumbai 400055 which shall be the deemed Venue of the AGM.
Apr 2021
- 30 Apr · Meeting
  Proceedings of Annual General Meeting held on April 29, 2021
- 30 Apr · Meeting
  Copy Srutinizers report of Annual General Meeting held on April 29, 2021. Further, the company has informed the Exchange regarding voting results.
- 5 Apr · Meeting
  Notice of Annual General Meeting to be held on April 29, 2021
Jun 2020
- 26 Jun · Meeting
  Proceedings of Annual General Meeting held on Jun 25, 2020
- 26 Jun · Meeting
  Copy Srutinizers report of Annual General Meeting held on Jun 25, 2020. Further, the company has informed the Exchange regarding voting results.
- 2 Jun · Meeting
  Notice of Annual General Meeting to be held on Jun 25, 2020
Sep 2019
- 12 Sep · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.We refer to our letter dated 19th July, 2019 and 9th August, 2019 informing about the proposal of seeking consent of members, for proposed appointment and re-appointment of Independent Directors and re-appointment of Whole-time Director including remuneration payable to him, by Postal Ballot [which means voting by post i.e. by Postal Ballot Form or by electronic mode i.e., remote e-voting facility].The voting through Postal Ballot was concluded on Tuesday, 10th September, 2019. Mr. Sachin Bhagwat, Practicing Company Secretary (ACS No. 10189) who was appointed as the scrutinizer has submitted his report dated 12th September, 2019 on the voting through Postal Ballot to the Chairman of the Company. In accordance with the said report the result of Postal Ballot was declared by the Chairman today i.e. 12th September, 2019.In compliance with Regulation 44(3) the details of voting results in the prescribed format is enclosed herewith along-with the Scrutinizer's Report.
- 12 Sep · Meeting
  Proceedings of Postal BallotWe refer to our letter dated 19th July, 2019 and 9th August, 2019 informing about details of Postal Ballot for seeking approval of the members of the Company for re-appointment and appointment of Independent Directors and re-appointment of whole time director.In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are submitting herewith the proceedings of Postal Ballot .Kindly take the same on your record.
Aug 2019
- 9 Aug · Meeting
  Notice of Postal BallotWe refer to our letter dated 19th July, 2019, whereby we had informed that the Company would be seeking approval of its members for the proposed appointments/re-appointments of Directors, as mentioned in the said letter, by way of Postal Ballot (which means voting by post i.e. through Postal Ballot Form or by electronic mode i.e. through remote e-voting facility, whichever method the members opt for).Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, please find enclosed herewith copy of Notice of Postal Ballot dated 19th July, 2019 and Postal Ballot Form.Kindly take the same on records.
May 2019
- 7 May · Meeting
  Copy Srutinizers report of Annual General Meeting held on May 06, 2019. Further, the company has informed the Exchange regarding voting results.Dear Sir/Madam,Pursuant to Regulation 44 of the Listing Regulations, please find enclosed the Voting Results in the prescribed format along-with consolidated Report of the Scrutinizer of the 20th Annual General Meeting of the Members of the Company held on 6th May, 2019.Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 20th Annual General Meeting have been duly approved by the Shareholders with requisite majority.Kindly acknowledge and take the same on record.
- 7 May · Meeting
  Proceedings of Annual General Meeting held on May 06, 2019Ref: Regulation 30 read with clause 13 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Dear Sir/Madam,We refer to our letter dated 5th April, 2019 informing about the 20th Annual General Meeting (AGM) of the members of the Company.The AGM was held on 6th day of May, 2019 at 03.30 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400 020.In accordance with Regulation 30 read with clause 13 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are submitting herewith the proceedings of the AGM.Kindly take the above on record and acknowledge receipt of the same.
Apr 2019
- 5 Apr · Meeting
  Notice of Annual General Meeting to be held on May 06, 2019
Apr 2018
- 19 Apr · Meeting
  Copy Srutinizers report of Annual General Meeting held on April 19, 2018. Further, the company has informed the Exchange regarding voting results.
- 19 Apr · Meeting
  Proceedings of Annual General Meeting held on April 19, 2018
Mar 2018
- 23 Mar · Meeting
  Notice of Annual General Meeting to be held on April 19, 2018
Apr 2017
- 27 Apr · Meeting
  Proceedings of Annual General Meeting held on April 27, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Mar 2017
- 31 Mar · Meeting
  Register of Members and Transfer Books of the Company shall remain closed from April 21 2017 to April 27, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on April 27, 2017.
- 31 Mar · Meeting
  Notice of Annual General Meeting to be held on April 27, 2017.
Oct 2016
- 18 Oct · Meeting
  Details of postal ballot seeking approval of the members for the items of business as set out in the notice of postal ballot dated September 12, 2016.
- 14 Oct · Meeting
  Proceedings/Certified copy of Resolutions passed at the Extraordinary General Meeting of the Company held on October 13, 2016.
Sep 2016
- 19 Sep · Meeting
  Notice of Extra-Ordinary General Meeting of the company to be held on October 13, 2016.
- 19 Sep · Meeting
  Postal Ballot Notice.
- 16 Sep · Meeting
  Updates on Extra-Ordinary General Meeting
- 16 Sep · Meeting
  Updates on Postal Ballot.
- 12 Sep · Meeting
  Company is seeking approval of the shareholders by postal ballot (which includes electronic Voting) for authorising the Board of directors to give loans to any of the subsidiaries of the Company, to give guarantee or provide security in connection with a loan made by any person to any of the subsidiaries of the company, to acquire by way of subscription, purchase or otherwise, the securities of any body corporate upto an aggregate amount not exceeding Rs. 50,000 Million (Rupees Fifty Thousand Million) including the existing loans / guarantees / securities provided or investments made by the Company , notwithstanding that the aggregate of the loans or guarantees or securities so far given or to be given and/ or securities so far acquired or to be acquired by the Company may collectively exceed the limits prescribed under Section 186 of the Companies Act, 2013.

CIE Automotive India shareholder meetings

Apr 2026

May 2025

Apr 2025

Jun 2024

May 2024

Sep 2023

Aug 2023

Jun 2023

May 2023

Mar 2023

Jan 2023

Jun 2022

May 2022

Apr 2022

Mar 2022

Apr 2021

Jun 2020

Sep 2019

Aug 2019

May 2019

Apr 2019

Apr 2018

Mar 2018

Apr 2017

Mar 2017

Oct 2016

Sep 2016