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  • Stock Exchange Communication

Stock Exchange Communication

  • 02-06-2023 SE Intimation Appointment of Mr. Jairaj Purandare as Independent Director
  • 31-05-2023 SE Intimation Change in Name
  • 02-03-2023 SE Intimation Allotment of Shares under ESOP
  • 03-02-2023 Info on loss of Share Certificate
  • 03-04-2023 Info on Letter of confirmation regarding loss of share certificate
  • 04-03-2023 Info on loss of Share Certificate
  • 04-03-2023 SE Intimation on Letter of Confirmation
  • 05-01-2023 Info on loss of Share Certificate
  • 05-05-2023 Intimation of Loss of Share Certificate
  • 06-02-2023 Info on loss of Share Certificate
  • 06-02-2023 Info on loss of Share Certificate
  • 07-02-2023 Info on Letter of confirmation regarding loss of share certificate
  • 12-01-2023 Info on loss of Share Certificate
  • 12-05-2023-SE Intimation Investment in Clean Max Deneb LLP
  • 14-03-2023 Info on loss of Share Certificate
  • 16-05-2023 SE intimation Approval of CG to the change in name of the company
  • 17-03-2023-Info-on-loss-of-Share-Certificate
  • 22-02-2023 Recommendation of dividend for the financial year ended 31 December 2022
  • 23-01-2023 Approval of shareholders to Change in name of the Company through Postal Ballot
  • 25-04-2023 SE Intimation Outcome of Board Meeting
  • 25-04-2023 SE-Intimation Closure of Register of Members
  • 27-04-2023 Additional Investment in Strongsun Solar Pvt Ltd
  • 28-04-2023 Loss of Share Certificate
  • 30-01-2023 Notice of Postal Ballot
  • Sale of entire Stake by Mahindra & Mahindra Limited
  • SE Intimation Intimation of TDS on Dividend 19 May 2023
  • 16 May 2023 SE intimation Approval of CG to the change in name of the company
  • SE Intimation Outcome of Board Meeting 25 April 2023
  • SE Intimation Closure of Register of Members 25 April 2023
  • Recommendation of dividend for the financial year ended 31 Dec 2022
  • Info on Letter of confirmation regarding loss of share certificate 7 Feb 2023
  • Info on loss of Share Certificate 6 Feb 2023
  • Info on loss of Share Certificate 3 Feb 2023
  • Info on loss of Share Certificate 12 Jan 2023
  • Info on loss of Share Certificate 5 Jan 2023
  • Info on loss of Share Certificate 27 Dec 2022
  • Info on Letter of confirmation regarding loss of share certificate 21 Dec 2022
  • SE Intimatuion Subscription of equity shares in Sunbarn Renwables Pvt Ltd 16 Dec 2022
  • SE Intimatuion Subscription of equity shares in Stongsun Solar Pvt Ltd 12 Dec 2022
  • Info on loss of Share Certificate 07 Nov 2022
  • Info on loss of Share Certificate 20 Oct 2022
  • Clarification on Increase in Volume 16 Sep 2022
  • SE Intimation for Allotment of ESOP 11 June 2022
  • Notice of Postal Ballot January 2023
  • Approval of shareholders to Change in name of the Company through Postal Ballot
  • Change in Directors 19 Dec 2022
  • SE Intimation Change in Name 14 Dec 2022
  • SE Intimation Outcome of Meeting 14 Dec 2022
  • Info on loss of share certificate 23rd Aug 2022
  • Info on loss of share certificate 22nd Aug 2022
  • Clarification on increase in volume 26 April 2022
  • Change in Directors and KMP 22nd Feb 2022
  • Info on loss of share certificate 20th Jan 2022
  • SE Intimation for Allotment of ESOP 18 Aug 2022
  • SE Intimation Audio Recording Q2 & H1CY22 Results Conference Call 22 July 2022
  • Intimation of proposed investment 22 July 2022
  • Notice of Postal Ballot
  • Approval of shareholders to material related party transactions through Postal Ballot
  • Appointment of Statutory Auditors
  • Disclosure under Reg 30 (5) of SEBI LODR determining materiality of an event or information 25 Apr 2022
  • SE Intimation for Allotment of ESOP 11 March 2022
  • Recommendation of dividend for the financial year ended 31 December 2021
  • SE Intimation for Allotment of ESOP 28 Jan 2022
  • Recomendation of Appointment of Statutory Auditors to the members
  • Further Subscription of equity shares of ReNew Surya Alok Private Limited
  • Clarification on increase in volume 17th Nov 21
  • Info on loss of share certificate_30th July 2021
  • Subscription of Equity Shares of Sunburn Renewables Pvt Ltd 22nd Mar 2021
  • Change in Contact details of disclosure committee 21 Apr 21
  • SE intimation of Change in Registered Office 19th Feb 2021
  • SE Intimation for Allotment of ESOP 30 July 2021
  • SE Intimation under PIT Regulations 30 July 2021
  • Appointment of Mr. Anil Haridass as Chief Executive Officer Forgings Division
  • Intimation of proposed formation of wholly owned subsidiary Company
  • Resingation of Mr. Hari Krishnan
  • SE Intimation under PIT Regulations 24 Feb 2021
  • SE Intimation for Allotment of ESOP 24 Feb 2021
  • Subscription of equity shares of ReNew Surya Alok Private Limited
  • Stock Exchange Update Suspension of Manufacturing Operations
  • Stock Exchange Disclosure Covid 19 update - Resumption of Operations
  • Appointment of Mr. Anil Haridass as Whole time Director (Executive)
  • Appointment of Mr. Shriprakash Shukla as Chairman
  • Resignation of Mr Hemant Luthra as Non Executive Director and Chairman
  • Appointment of Mr. Hari Krishnan as Chief Executive Officer - Forgings
  • Appointment of Mr. Manoj Menon as Whole-time Director (Executive)
  • Resignation of Mr. Romesh Kaul as Director
  • Revised composition of Disclosure Committee 19th Feb 2019
  • SE Intimation of effectiveness of Scheme of Merger Bill Forge 15th Nov 2019
  • SE Intimation _Approval of Scheme of merger_Bill Forge_05th Nov 2019
  • Allotment of ESOP 25th Sep 2019
  • Update on merger Bill Forge 04th Sep 2019
  • Allotment of ESOP 20th June 2019
  • Allotment of ESOP 27th Mar 2019
  • Approval of acquisition of shares of Aurangabad Electricals Limited 12th Mar 2019
  • Allotment of ESOP_06th Feb 2019
  • Postal Ballot dispatch confirmation 12 August 2019
  • Re-appointment of Mr. Ander Arenaza as Whole-time Director (Executive)
  • Update on Acquisition 09 April 2019
  • Acquisition Information 12 March 2019
  • Change in Company Secretary and Compliance Officer
  • Resignation of Mr. Jose Valesco
  • Proposal for Closure of Business of Stokes
  • Appointment of Mr. Kaul as Director
  • Resignation of Mr. Anton
  • Merger of Bill Forge Private Limited with the Company
  • Transfer of investment-held in CIE Forging Germany to CIE Galfor S. A.
  • Allotment of ESOP 29th Nov 2018
  • Update on Transfer of investment held in CIE Forging Germany to CIE Galfor S.A. 2nd Nov 2018
  • Submission of draft scheme of merger of WOS with company 24th Oct 2018
  • Allotment of ESOP 24th Sep 2018
  • Clarification on Spurt in Volume 04th Sep 2018
  • Allotment of ESOP 10th Aug 2018
  • Allotment of ESOP 06th June 2018
  • Update on revision in Disclosure Committee 24th April 2018
  • Allotment of ESOP 27th Mar 2018
  • Effectiveness of Scheme of amalgamation 02 Jan 2018
  • Update on Scheme of amalgamation 19th Dec 2018
  • Retirement of Managing Director
  • Agreement to invest in a Company being newly incorporated
  • Update on Scheme of amalgamation 02nd Dec 2017
  • Allotment of ESOP 26th Sep 2017
  • Allotment of ESOP 27th July 2017
  • Allotment of ESOP 30th May 2017
  • Amalgamation of Wholly owned overseas subsidiaries 27th April 2017
  • Allotment of ESOP 09th March 2017
  • News Verification 28th Nov 2017
  • Statement of deviation & utilization 23rd Feb 2017
  • Amalgmation of Wholly Owned Subsidiaries 27 Apr 2017
  • Statement of deviation utilization 23 Feb 2017
  • Outcome of Meeting Change in Auditors
  • Amalgamation of wholly Owned Overseas Subsidiaries 12 Dec 2016
  • Grant of Stock Options 12 Dec 2016
  • MCIE CFR 30 Sept 2016
  • Completion of Acquisition
  • Allotment of Equity Shares on Preferential Basis 25th Oct 2016
  • Allotment of Equity Shares on Preferential Basis
  • Voting results of Postal Ballot 18 Oct 2016
  • Intimaiton for Pref. Allotment Commitee Meeting 19 Oct 2016
  • EGM Outcome Voting Results 13 Oct 2016
  • Intimation EGM proceedings 13 Oct 2016
  • Retirement of CFO 30 Sept 2016
  • Advertisement Published in Newspaper EGM
  • Postal Ballot Dispatch Confirmation 19 Sept 2016
  • Acquisition Information 12 Sept 2016
  • Change in Directorship 12 Sept 2016
  • Fund Raising 12 Sept 2016
  • Postal Ballot Intimation 12 Sept 2016
  • Disclosure News Article in the Press 8 Sept 2016
  • Outcome of Board Meeting - Appointment of CEO
  • Notice of AGM - Book Closure- Cut-off date for e-Voting
  • Grant of options
  • Disclosure News Article in the Press
  • Allotment of ESOP 22 Feb 2016
  • Allotment of ESOP 1st Mar 2016
  • Allotment of ESOP 30th Mar 2016
  • Allotment of ESOP 31st May 2016
  • Clarification on increase in vol 1 Jun 2016
  • Allotment of ESOP 2nd July 2016
  • Change in directorship 12th Sep 2016
  • Outcome of Board Meeting 12th Sep 2016
  • Allotment of ESOP 27th Sep 2016
  • News clarification 04th Oct 2016
  • Amendment in MOA and AoA 14th Oct 2016
  • Allotment of ESOP 8th Nov 2016
  • Allotment of ESOP 12th Dec 2016
  • Allotment of shares 02 Jan 2015
  • Lapse of ESOP 4 Feb 2015
  • Allotment of ESOP 11 May 2015
  • Allotment of ESOP 3rd Sep 2015
  • Change in financial year 21st Oct 2015
  • Allotment of ESOP 2nd Nov 2015
  • Contact details of KMP Materiality 1 Dec 2015
  • Allotment of ESOP 22 Dec 2015
  • Lapse of ESOP 31st March 2014
  • Proceedings of court convened meeting amalgamation 7th June 2014
  • Postal Ballot for approval of shareholders 29th July, 2014
  • Allotment of ESOP 29 July 2014
  • Appointment of Mr. Zhooben
  • Hearing date of amalgamation scheme Mahindra Composites 14th Aug 2014
  • Allotment of ESOP 29 Sep 2014
  • Reappointment of Mr. K Ramaswami 14th Sep 2014
  • Outcome of Board Meeting 21st Oct 2014
  • Composites Amalgamation Scheme Sanction by High Court 03rd Nov 2014
  • Amalgamation Integrated Scheme Sanction by High Court 03rd Nov 2014
  • Effective Date Integrated Scheme 10th Dec 2014
  • Effective date Composites Amalgamation Scheme 10th Dec 2014
  • Outcome of Board Meeting 12th Dec 2014
  • Record Date Integrated scheme 24th Dec 2014
  • Record Date Composite Scheme 24th Dec 2014
  • SE Intimation Resignation of Mr. Ajay Kadhao 17 Dec 2014
  • Details of Divisions 26 Dec 2014
  • Disclaimer
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SEBI has, vide the Circular No. SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2023/37 dated March16th, 2023, issued in supersession of earlier circulars, mandated furnishing of PAN, Address with PIN Code, Email Address, Mobile Number, Bank Account Details, Specimen Signature and nomination by holders of physical securities. Folios wherein any one of the cited documents / details are not available on or after October 1, 2023, shall be frozen by the Registrars and Transfer Agent of the Company (RTA).