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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
Last close ₹352.80down ₹2.25 (0.63%)BSE ₹353.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹355.05.

30 Oct: open ₹353.25, high ₹360.05, low ₹350.50

52-week range of traded prices to 30 Oct 2026
₹341.00Low, 23 Oct 2026₹526.00High, 23 Feb 2026
Market cap
₹13,384 Cr383rd largest listed
P/E
14.35
P/B
1.73
Dividend yield
1.98%
ROE
12.7%
ROCE
13.6%
Debt to equity
0.06
Volume, NSE
2,07,75051.2% delivered

CIE Automotive India shareholder meetings

85 filed, newest first. Page 2 of 2.

  1. Apr 2016

  2. Aug 2015

  3. Mar 2015

  4. Feb 2015

  5. Sep 2014

  6. Jun 2014

  7. May 2014

  8. Aug 2012

  9. Jul 2012

  10. Aug 2011

  11. Jun 2011

    • 10 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2011 to August 02, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 02, 2011.
  12. Jul 2010

  13. Jun 2010

    • 7 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 14, 2010 to July 22, 2010 (both days inclusive) for the purposes of Annual General Meeting of the Company. Further the Annual General Meeting of the Company will be held on July 22, 2010.
  14. Mar 2010

    • 17 Mar · Meeting

      Resolutions passed by the shareholders at the Extra-Ordinary General Meeting of the Company held on February 18, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Feb 2010

    • 18 Feb · Meeting

      Outcome of Extra Ordinary General Meeting held on February 18, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jan 2010

    • 28 Jan · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 18, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Nov 2009

    • 4 Nov · Meeting

      Mahindra Forgings Limited had informed the Exchange that the Board of Directors at its meeting held on October 27, 2009 had granted its principle approval to the proposal for raising capital by Rights issue to existing shareholders of the Company. The Company has now informed the Exchange that "Board of Directors in the said meeting had also approved convening of the Extraordinary General Meeting (EGM) of the shareholders in order to obtain approval of the shareholders for increasing the authorised capital and reclassifying, if required, for giving effect to the proposed Rights issue and authorised the Managing Director or the Company Secretary to fix the date and time of the EGM and cutoff date and issue Notice to the Shareholders of the Company".
  18. Aug 2009

    • 18 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Jul 2009

    • 29 Jul · Meeting

      At the Annual General Meeting of the Company held on July 29, 2009, the Members have approved the following resolutions: 1) Adoption of Audited Annual Accounts of the Company for the Financial Year 2008-09. 2) Re-appointment of Mr. Hemant Luthra, Mr. Fali P. Mama and Mr. Anand G. Mahindra as Directors of the Company. 3) Appointment of M/s. B. K. Khare & Co., Chartered Accountants, as Statutory Auditors of the Company. 4) Appointment of Mr. Daljit Mirchandani, Mr. Piyush Mankad and Mr. Deepak Dheer as Directors of the Company.
  20. Jun 2009

    • 1 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2009 to July 29, 2009(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 29, 2009.
  21. Jan 2009

    • 5 Jan · Meeting

      Resolutions passed at the Extraordinary General Meeting of the company held on December 04, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Dec 2008

    • 5 Dec · Meeting

      Members of the Company at the Extraordinary General Meeting held on December 04, 2008 have passed the following Special Resolution: (1) Amending Article 9,13 and 198 of the Articles of Association of the Company. (2) Utilization of amount not exceeding Rs 10,500 lakhs out of the balance standing to the credit of Securities Premium Account of the Company for: (i) adjustment of the balance in the Goodwill and Non Compete Fees as at March 31, 2008; (ii) adjustment of the debit balance in the Profit & Loss Account as at March 31, 2008 and accretion/ variations thereto during April 1, 2008 to September 30, 2008 (before providing for amortization of Goodwill and Non Compete Fees); and (iii) allocating, earmarking and crediting to Non Compete Fees Provision Account an amount not exceeding Rs. 250 lakhs to be utilized to write-off expenses that may be incurred in future towards Non Compete Fees, (3) Approving the appointment and remuneration of Mr. Deepak Dheer as Managing Director of the Company for a period of 3 years with effect from September 1, 2008, subject to the approval of the Central Government.
  23. Nov 2008

    • 17 Nov · Meeting

      Extraordinary General Meeting of the Company to be held on December 04, 2008 to consider and approve the utilisation of the Securities Premium Account for adjustment of balance in the Goodwill and Non Compete Fees and debit balance in the Profit and Loss Account. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Aug 2008

    • 11 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jul 2008

    • 30 Jul · Meeting

      Annual General Meeting of the Company has been held on July 29, 2008: (1) Re-appointment of Mr. Nikhilesh Panchal, Mr.V.K. Chanana and Mr. Zhooben Bhiwandiwala as Directors of the Company. (2) Appointment of M/s B.K.Khare & Co., Chartered Accountants as Statutory Auditors of the Company. (3) Appointment of Mr.Oliver Scholz as a Director of the Company. (4) Approval by the members of the Amendment to Mahindra Forgings Limited Employee's Stock Option Scheme by way of a Special Resolution, increasing the maximum limit of Stock Options from 14,01,029 equity shares to 34,28,386 equity shares i.e. 5% of the issued and paid-up equity share capital of the Company as on March 31, 2008.
  26. Jun 2008

    • 10 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2008 to July 29, 2008(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 29, 2008.
  27. Oct 2007

    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.