This would be the latest Announcement -
  1. Resignation of Managing Director - Mr. Anant J. Talaulicar has resigned as Managing Director and Director of the Company with effect from the closing hours of November 8, 2017. Please click the link for Stock Exchange communication

  2. FY 2017-18 Q2 Results:
    A meeting of Board of Directors will be held on October 26, 2017, inter alia, for approving un-audited financial results for the quarter and half year ended September 30, 2017.

  3. CIL 56th AGM Voting Results

  4. Change in Director:  please click the link for details

  5. FY 2017-18 Q1 Results: A meeting of Board of Directors will be held on August 3, 2017, inter alia, for approving unaudited financial results for the quarter ended June 30, 2017.

  6. Ballot paper for 56th AGM

  7. Attendance slip for 56th AGM

  8. AGM Notice - August 3, 2017

  9. AGM Proxy - August 3, 2017

  10. Recommendation of Final Dividend for FY 2016-17:-

  11. The Board of Directors at their meeting held on May 18, 2017, have recommended final dividend of Rs. 9/- per share on equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2017, in addition to the interim dividend of Rs. 5/- per share declared on February 1, 2017. The dividend warrants for the said final dividend will be dispatched by August 30, 2017 and the final dividend will be paid on September 1, 2017 (subject to approval of the shareholders at ensuing Annual general Meeting).

    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under:

    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs.2/- each. July 29, 2017 to August 3, 2017 (both days inclusive).  (i) Annual Book Closure for AGM to be held on August 3, 2017.
    (ii) Payment of final dividend of Rs.9/- per share (450%) for the financial year 2016-17, subject to approval of the shareholders.
  12. Board Meeting for accounts adoption / recommendation of final dividend for the FY 2016-17:
    A meeting of the Board of Directors of the Company will be held on May 18, 2017, inter alia, for:
    (i) Approving audited financial results for the year ended March 31, 2017; and
    (ii) Recommending final dividend for the Financial Year 2016-17.

  13. Change in Director: Please click the link for details
  14. Declaration of Interim Dividend for FY 2016-17 and Record Date:
    The Board of Directors at their meeting held on February 1, 2017, have declared an interim dividend of Rs. 5/- per share on 277,200,000 equity shares of Rs. 2/- each for the Financial Year 2016-2017. The dividend warrants for the said interim dividend will be dispatched by February 27, 2017 and the interim dividend will be paid on March 1, 2017.
    Record Date for Interim Dividend: February 11, 2017.
  15. Change in Director: Please click the link for details
  16. Board Meeting for Q3 (2016-17) Results and Interim Dividend 2016-17:
    A meeting of the Board of Directors of the Company will be held on February 1, 2017, inter alia, for:
    (i) approving the unaudited financial results for the quarter and nine months ended December 31, 2016; and
    (ii) considering declaration of interim dividend for the financial year 2016-17.
  17. Change in Director: Please click the link for details
  18. FY 2016-17 Q2 Results:
    A meeting of Board of Directors will be held on October 26, 2016, inter alia, for approving un-audited financial results for the quarter and half year ended September 30, 2016.
  19. Change in Director: Please click the link for details
  20. CIL 55th AGM Voting Results: Please click the link for details
  21. Summary of AGM Proceedings: Please click the link for details
  22. Change in Auditor: Please click the link for details
  23. Change in Director: Please click the link for details
  24. FY 2016-17 Q1 Results:
    A meeting of Board of Directors will be held on August 4, 2016, inter alia, for approving unaudited financial results for the quarter ended June 30, 2016.
  25. AGM Notice August 4, 2016: Please click the link for details
  26. AGM Proxy August 4, 2016: Please click the link for details
  27. AGM Attendance Slip August 4, 2016: Please click the link for details
  28. AGM Ballot Form: Please click the link for details
  29. Recommendation of Final Dividend for FY 2015-16:-
    The Board of Directors at their meeting held on May 25, 2016, have recommended final dividend of Rs. 9/- per share on 277,200,000 equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2016, in addition to the interim dividend of Rs. 5/- per share declared on February 2, 2016. The dividend warrants for the said final dividend will be dispatched by August 30, 2016 and the final dividend will be paid on September 1, 2016.

    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under:
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs.2/- each. July 30, 2016 to August 4, 2016 (both days inclusive).

    (i) Annual Book Closure for AGM to be held on August 4, 2016.

    (ii) Payment of final dividend of Rs.9/- per share (450%) for the financial year 2015-16, subject to approval of the shareholders.

     
  30. Board Meeting for accounts adoption / recommendation of final dividend for the FY 2015-16:
    A meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, for:
    (i) Approving audited financial results for the year ended March 31, 2016; and
    (ii) Recommending final dividend for the Financial Year 2015-16.
  31. Declaration of Interim Dividend for FY 2015-16 and Record Date:
    The Board of Directors at their meeting held on February 2, 2016, have declared an interim dividend of Rs. 5/- per share on 277,200,000 equity shares of Rs. 2/- each for the Financial Year 2015-2016. The dividend warrants for the said interim dividend will be dispatched by February 29, 2016 and the interim dividend will be paid on March 1, 2016.
    Record Date for Interim Dividend: February 13, 2016.
  32. Board Meeting for Q3 (2015-16) Results and Interim Dividend 2015-16:
    A meeting of the Board of Directors of the Company will be held on February 2, 2016, inter alia, for:
    (i) Approving the unaudited financial results for the quarter and nine months ended December 31, 2015; and
    (ii) Considering declaration of interim dividend for the financial year 2015-16.
  33. Investor and Analyst Visit to Cummins Megasite, Phaltan:
    Analysts and Investors have desired to visit the manufacturing facilities of Cummins at Megasite, Phaltan. Accordingly, the Company is facilitating the visit of investors and analysts on Friday, January 15, 2016 from 8.45 am to 2.30 pm. Since this is not an investor/analyst meet, there will not be any discussion/ presentation during the said visit.
  34. Change in Directors of the Company December 2015:
    Ms. Nicole L McDonald has been appointed as an Alternate Director to Ms. Suzanne M Wells, Director of the Company effective December 15, 2015.
  35. FY 2015-16 Q2 Results:
    A meeting of Board of Directors will be held on November 5, 2015, inter alia, for approving un-audited financial results for the quarter and half year ended September 30, 2015.
  36. 54th AGM Voting Results: Please click the link for details
  37. FY 2015-16 Q1 Results:
    A meeting of Board of Directors will be held on August 6, 2015, inter alia, for approving unaudited financial results for the quarter ended June 30, 2015.
  38. AGM Ballot Form: Please click the link for details
  39. AGM Notice August 6, 2015: Please click the link for details
  40. AGM Proxy August 6, 2015: Please click the link for details
  41. Recommendation of Final Dividend for FY 2014-15:
    The Board of Directors at their meeting held on May 28, 2015, have recommended final dividend of Rs. 9/- per share on 277,200,000 equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2015, in addition to the interim dividend of Rs. 5/- per share declared on September 10, 2014. The dividend warrants for the said final dividend will be dispatched by September 1, 2015 and the final dividend will be paid on September 3, 2015.

    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under:
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs.2/- each. August 1, 2015 to August 6, 2015 (both days inclusive).

    (i) Annual Book Closure for AGM to be held on August 6, 2015.

    (ii) Payment of final dividend of Rs.9/- per share (450%) for the financial year 2014-15, subject to approval of the stakeholders.

     
  42. Board Meeting for accounts adoption/ recommendation of final dividend for the FY 2014-15:
    A meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, for:
    (i) Approving audited financial results for the year ended March 31, 2015; and
    (ii) Recommending final dividend for the Financial Year 2014-15.
  43. FY 2014-15 Q 3 Results:
    A meeting of Board of Directors will be held on February 2, 2015, inter alia, for approving un-audited financial results for the quarter and nine months ended December 31, 2014.
  44. FY 2014-15 Q 2 Results:
    A meeting of Board of Directors will be held on November 6, 2014, inter alia, for approving un-audited financial results for the quarter and half year ended September 30, 2014.
  45. Board Meeting for considering declaration of Interim Dividend 2014-15:
    A meeting of the Board of Directors of the Company will be held on September 10, 2014, inter alia, considering declaration of interim dividend for the Financial Year 2014-15.
  46. Change in Directors of the Company August 2014:
    Mr. Rajasekhar Menon has resigned as a Director of the Company effective August 2, 2014.
    Ms. Suzanne M Wells has been appointed as an Additional Director of the Company effective August 22, 2014.
  47. Change in Directors of the Company May 2014:
    Mr. Patrick Ward has resigned as a Director of the Company effective May 22, 2014 and Mr. Pradeep Bhargava, Alternate Director to Mr. Ward, also ceased to be a Director of the Company upon resignation of Mr. Ward.
    Mr. Mark Smith has been appointed as an Additional Director of the Company effective May 23, 2014.
    Mr. Pradeep Bhargava has been appointed as an Alternate Director to Mr. Smith.
  48. 53rd AGM Voting Results Please click the link for details
  49. FY 2014-15 Q1 Results:
    A meeting of Board of Directors will be held on August 1, 2014, inter alia, for approving unaudited financial results for the quarter ended June 30, 2014.
  50. AGM Ballot Form: Please click the link for details
  51. AGM Notice August 1, 2014: Please click the link for details
  52. AGM Proxy August 1, 2014: Please click the link for details
  53. Recommendation of Final Dividend for FY 2013-14:
    The Board of Directors at their meeting held on May 22, 2014, have recommended final dividend of Rs. 8/- per share on 277,200,000 equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2014, in addition to the interim dividend of Rs. 5/- per share declared on February 4, 2014. The dividend warrants for the said final dividend will be dispatched by August 26, 2014 and the final dividend will be paid on August 28, 2014.

    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under :
     
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs. 2/- each.

    July 26, 2014 to August 1, 2014 (both days inclusive).

    (i) Annual Book Closure for AGM to be held on August 1, 2014.
    (ii) Payment of final dividend of Rs. 8/- per share (400%) for the financial year 2013-14, subject to approval of the shareholders.
  54. Board Meeting for accounts adoption / recommendation of Final Dividend for the FY 2013-14:
    A meeting of the Board of Directors of the Company will be held on May 22, 2014, inter alia, for:
    (i) Approving audited financial results for the year ended March 31, 2014; and
    (ii) Recommendation of final dividend for the financial year 2013-14.
  55. Board Meeting for Q3 (2013-14) Results and Interim Dividend 2013-14:
    A meeting of the Board of Directors of the Company will be held on February 4, 2014, inter alia, for:
    (i) approving the unaudited financial results for the quarter and nine months ended December 31, 2013; and
    (ii) considering declaration of interim dividend for the financial year 2013-14.
  56. FY 2013-14 Q 2 Results:
    A meeting of Board of Directors will be held on November 7, 2013, inter alia, for approving unaudited financial results for the quarter and half year ended September 30, 2013.
  57. AGM Notice August 1, 2013:
    Please click the link for details
  58. AGM Proxy August 1, 2013:
    Please click the link for details
  59. Recommendation of Final Dividend for FY 2012-13:
    The Board of Directors at their meeting held on May 10, 2013, have recommended final dividend of Rs. 8/- per share on 277,200,000 equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2013, in addition to the interim dividend of Rs. 5/- per share declared on January 31, 2013. The dividend warrants for the said final dividend will be dispatched by August 27, 2013 and the final dividend will be paid on August 29, 2013.
    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under :
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs. 2/- each.

    July 27, 2013 to August 1, 2013 (both days inclusive).

    (i) Annual Book Closure for AGM to be held on August 1, 2013.
    (ii) Payment of final dividend of Rs. 8/- per share (400%) for the financial year 2012-13, subject to approval of the shareholders.
  60. Change in Directors of the Company May 2013:
    Mr. Mark Levett has resigned as a Director of the Company effective May 9, 2013 and Mr. J. M. Barrowman, Alternate Director to Mr. Levett, also ceased to be a Director of the Company upon resignation of Mr. Levett.
    Mr. Edward Phillip Pence has been appointed as an Additional Director of the Company effective May 10, 2013.
    Mr. J.M. Barrowman has been appointed as an Alternate Director to Mr. Edward Phillip Pence.
  61. Board Meeting for accounts adoption / recommendation of Final Dividend for the FY 2012-13:
    A meeting of the Board of Directors of the Company will be held on May 10, 2013, inter alia, for:
    (i)  Approving audited financial results for the year ended March 31, 2013 ; and
    (ii)  Recommendation of final dividend for the financial year 2012-13.
  62. Board Meeting for Q3 (2012-13) Results and Interim Dividend 2012-13:
    A meeting of the Board of Directors of the Company will be held on January 31, 2013, inter alia, for:
    (i)   approving the unaudited financial results for the quarter and nine months ended December 31, 2012; and
    (ii)  considering declaration of interim dividend for the financial year 2012-13.
  63. FY 2012-13 Q2 Results:
    A meeting of the Board of Directors of the Company will be held on November 8, 2012, inter alia, for approving the unaudited financial results for the quarter and half year ended September 30, 2012.
  64. Change in Directors of the Company August 2012:
    Mr. Sean Milloy, Alternate Director to Dr. John Wall, has ceased to be a Director of the Company effective July 29, 2012 on arrival of Dr. Wall in India.
    Dr. John Wall has resigned as Director of the Company effective August 2, 2012.
    The Board of Directors of the Company at their meeting held on August 2, 2012, have appointed Mr. Antonio Leitao as an Additional Director of the Company effective August 3, 2012.
  65. FY 2012-13 Q1 Results:
    A meeting of the Board of Directors of the Company will be held on August 2, 2012, inter alia, for approving the unaudited financial results for the quarter ended June 30, 2012.
  66. AGM Notice August 2, 2012: Please click the link for details
  67. AGM Proxy August 2, 2012: Please click the link for details
  68. Recommendation of Final Dividend for FY 2011-12:
    The Board of Directors at their meeting held on May 15, 2012, have recommended final dividend of Rs. 6/- per share on 27,72,00,000 equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2012, in addition to the interim dividend of Rs. 5/- per share declared on February 9, 2012. The dividend warrants for the said final dividend will be dispatched by August 27, 2012 and the final dividend will be paid on August 30, 2012.
    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under :
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs. 2/- each.

    July 28, 2012 to August 2, 2012 (both days inclusive).

    (i) Annual Book Closure for AGM to be held on August 2, 2012.
    (ii) Payment of final dividend of Rs. 6/- per share for the financial year 2011-12, subject to approval of the shareholders.
  69. Board Meeting for accounts adoption / recommendation of Final Dividend for the FY 2011-12:
    A meeting of the Board of Directors of the Company will be held on May 15, 2012, inter alia, for:
    (i)Approving audited financial results for the year ended March 31, 2012
    (ii) Recommendation of final dividend for the financial year 2011-12.
  70. Interim Dividend for FY 2011-12:
    The Board of Directors at their meeting held on February 9, 2012, have declared an interim dividend of Rs. 5/- (Rupees Five only) per equity share on 277,200,000 equity shares of Rs. 2/- each for the financial year 2011-12. The dividend warrants for the said interim dividend will be dispatched by March 5, 2012 and the dividend will be paid on March 7, 2012.
  71. Board Meeting for Q3 (2011-12) Results and Interim Dividend 2011-12:
    A meeting of the Board of Directors of the Company will be held on February 9, 2012, inter alia, for:
    (i) Approving the unaudited financial results for the quarter and nine months ended December 31, 2011
    (ii) Considering declaration of interim dividend for the financial year 2011-12.
  72. FY 2011-12 Q 2 Results:
    A meeting of Board of Directors will be held on November 10, 2011, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2011.
  73. Record Date for Bonus Shares:
    The Company has fixed September 21, 2011 as the Record Date for deciding entitlement of Bonus Shares to be issued in the ratio of 2:5. All members whose names appear on the Register of Members and records of the Depositories as at the end of business hours on September 21, 2011, will be entitled to receive the said bonus shares.
  74. Sep. 9, 2011: Outcome of EGM held on September 9, 2011 Please click the link for details
  75. EGM Notice September 9,2011: Please click the link for details
  76. EGM Proxy September 9,2011: Please click the link for details
  77. August 4, 2011:
    Subject to approval of the shareholders and other applicable consents and approvals, the Board of Directors, have recommended issue of Bonus Shares in the proportion of 2:5 i.e. 2 (two) Bonus equity shares of Rs. 2/- each for every 5 (five) existing equity shares of Rs. 2/- each fully paid up, by capitalization of reserves of the Company.
  78. FY 2011-12 Q1 Results:
    A meeting of Board of Directors of the Company will be held on August 4, 2011, inter alia,to consider and approve the unaudited financial results for the quarter ended June 30, 2011.
  79. AGM Notice August 4, 2011: Please click the link for details
  80. AGM Proxy August 4, 2011: Please click the link for details
  81. Interim Dividend for FY 2010-11:
    The Board of Directors at their meeting held on February 3, 2011, have declared an interim dividend of Rs. 7/- (Rupees Seven only) per equity share on 198,000,000 equity shares of Rs. 2/- each for the financial year 2010-11. The dividend warrants for the said interim dividend will be dispatched by March 1, 2011 and the dividend will be paid on March 3, 2011.
  82. Interim Dividend 2010-11:
    The Board of Directors at its meeting scheduled on February 3, 2011, will inter alia, consider declaration of interim dividend for the financial year 2010-11.
  83. FY Q2 Results:
    A meeting of Board of Directors of the Company will be held on October 27, 2010, inter alia,to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2010.
  84. Final Dividend payment (2009-10):
    The Board of Directors of the Company at their meeting held on May 29, 2010, have recommended payment of final dividend of Rs. 6/- per equity share (300%), for the financial year 2009-2010. Subject to approval of shareholders at their 49th Annual General Meeting to be held on August 12, 2010, dividend warrants dated August 31, 2010 for the above final dividend will be posted to the shareholders from August 28, 2010.
  85. AGM Proxy August 12,2010: Please click the link for details
  86. AGM Notice August 12,2010: Please click the link for details
  87. Dividend May 29,2010:
    The Board of Directors at their meeting held on May 29, 2010, have recommended final dividend of Rs. 6 per share on equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2010, in addition to the interim dividend of Rs. 6/- per share declared on December 3, 2009.

    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under:
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs. 2/- each.

    August 7, 2010 to August 12, 2010 (both days inclusive).

    (i) Annual Book Closure for AGM to be held on August 12, 2010.
    (ii) Payment of final dividend of Rs. 6 (six) per share for the financial year 2009-10, subject to approval of the shareholders.
  88. Audited Results (FY 2009-10): A meeting of Board of Directors of the Company will be held on May 29, 2010, inter alia, for approving the Audited Financial results and recommendation of final dividend for the year ended March 31, 2010.
  89. Audited Results for FY 2009-10: The Company will publish audited financial results for the financial year ended March 31, 2010, on or before May 30, 2010. Hence, the Company will not publish un-audited financial results for the quarter ended March 31, 2010.
  90. Results Q3- 2009-10: A meeting of the Board of Directors of the Company will be held on January 25, 2010, inter alia, for approving the unaudited financial results for the quarter and nine months ended December 31, 2009.
  91. Interim Dividend 2009-2010:
    The Board of Directors at their meeting held on December 3, 2009, have approved payment of interim dividend of Rs. 6/- per share on 198,000,000 equity shares of Rs. 2/- each fully paid-up for the financial year 2009-2010.
    The details of the Record Date for the entitlement of Interim Dividend 2009-10, are as under:
    Type of Security Record Date Purpose
    Equity share of paid up value of Rs. 2/- each fully paid.

    December 15, 2009

    For deciding entitlement for interim dividend for the Financial Year 2009-2010.
    The above interim dividend will be payable on and from December 29, 2009.
  92. Change in Directors of the Company:
    Mr. Steven M Chapman has resigned as Director of the Company effective December 3, 2009. Consequently, Mr Pradeep Bhargava ceases to be Alternate Director to Mr Chapman. The Board of Directors of the Company at their meeting held on December 3, 2009, have appointed Mr. Patrick Ward as an Additional Director of the Company effective December 3, 2009. Mr. Pradeep Bhargava has now been appointed as an Alternate Director to Mr. Patrick Ward effective December 3, 2009.
  93. Strike called off at Kothrud, Pune plant: The strike at Kothrud, Pune plant of the Company has been called off and the Production Associates have resumed regular duties from November 20, 2009.
  94. Board Meeting for Q2 (2008-09) results: A meeting of the Board of Directors of the Company will be held on October 29, 2009, interalia, for approving unaudited financial results for the quarter and half year ended September 30, 2009.
  95. Click here for updates on the illegal strike at the Kothrud plant (of the Company) in Pune. 
  96. Unaudited Financial Results for Q1 2009-10: A Meeting of the Board of Directors of the Company will be held on Wednesday, July 29, 2009, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2009.
  97. Annual General meeting Notice - July 29, 2009: Please click the link for details
  98. Annual General meeting Proxy - July 29, 2009: Please click the link for details
  99. Outcome of the Board Meeting held on May 26, 2009: The Board of Directors at their meeting held on May 26, 2009, have recommended final dividend of Rs.2.60 per share on equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2009, in addition to the special dividend of Rs. 2.40 per share declared on December 5, 2008 and interim dividend of Rs. 4/- per share declared on January 27, 2009.
    The details of Book Closure at the time of Annual General Meeting and for ascertaining entitlement of final dividend (subject to approval of shareholders) are as under:
    Type of Security Book Closure Purpose
    Equity share of paid up value of Rs.2 each.

    July 25, 2009 to July 29, 2009 (both days inclusive).

    (i)Annual Book Closure for AGM to be held on July 29, 2009.
    (ii) Payment of final dividend of Rs.2.60 per share for the financial year 2008-09, subject to approval of the shareholders.
  100. Interim Dividend 2008-2009: The Board of Directors at its meeting held on January 27, 2009, has declared an interim dividend of 200% (Two Hundred Percent) i.e. Rs. 4/- per share on 198,000,000 equity shares of Rs. 2/- each for the financial year 2008-2009. This is in addition to the special dividend of 120% (Rs. 2.4 per share) declared on December 5, 2008. The Record Date for entitlement of the above interim dividend has been fixed as February 4, 2009.
  101. Record Date for Interim Dividend 2008-09: The Company has fixed February 4, 2009 as the Record Date for the purpose of deciding entitlement of shareholders for receiving Interim Dividend 2008-2009, that may be declared by the Board of Directors of the Company at their meeting to be held on January 27, 2009.
  102. Board Meeting on January 27, 2009: A meeting of the Board of Directors of the Company will be held on January 27, 2009, interalia, (i) for approving unaudited financial results for the quarter and nine months ended December 31, 2008, and (ii) for considering declaration of Interim Dividend for the financial year 2008-2009.
  103. December 29, 2008: Please click on the Link for details of results of Postal Ballot for disposal of Power Generation Rental Power Business.
  104. Dispatch of Dividend Warrants: The Dividend Warrants dated December 29, 2008, for the Special Dividend 2008-2009, will be posted to the shareholders by December 27, 2008.
  105. December 5, 2008: Special Equity Dividend at the rate of 120% (Rs. 2.40/- per fully paid-up Equity Share of Rs. 2/- each) was declared by the Board of Directors at their meeting held on December 5, 2008.
  106. Record Date for Interim Dividend 2008-09: The Company has fixed December 16, 2008 as the Record Date for the purpose of deciding entitlement of shareholders for receiving Interim Dividend 2008-2009, that may be declared by the Board of Directors of the Company at their meeting to be held on December 5, 2008.
  107. Board Meeting for Interim Dividend 2008-2009: A meeting of the Board of Directors of the Company is scheduled to be held on December 5, 2008, to consider and declare Interim Dividend for the financial year 2008-2009.
  108. Notice and Postal Ballot Form as per Section 293(1)(a) of the Companies Act, 1956.
    Please click on the links below:
    Cummins Notice
    Postal Ballot Form
  109. November 20, 2008: The Board of Directors of the Company by circular resolution dated November 19, 2008, have approved sale of Companys Power Generation Rental Business as a going concern for a total consideration of not less than Rs. 290 million to Aggreko Energy Rental India Pvt. Ltd., Pune (Aggreko). The Rental Business of the Company consists of renting of generator sets of various capacities on need basis to its customers across India. It is proposed to sell the said Business along with its essential assets such as equipments, inventories, information etc. which are required to conduct the business.

    Aggreko is engaged in the business of renting generator sets in India and has expressed its interest to buy the Company's Power Generation Rental Business as a going concern. The Boards approval is subject to appropriate approvals including approval of the shareholders by Postal Ballot pursuant to Sections 293 (1) (a) and 192A of the Companies Act, 1956.

    The above sale will enable the Company to focus its attention on growing its core business of manufacture and sale/ marketing of internal combustion engines and generator sets.
  110. Board Meeting on October 23, 2008: A meeting of the Board of Directors of the Company will be held on October 23, 2008, inter alia, for considering and approving the unaudited financial results for the quarter and half year ended September 30, 2008.
  111. Analyst QA Access Numbers for Cummins India Limited on 7/25/2008, 3:00 pm: Please click the link for details
  112. Board Meeting July 24, 2008: A meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, for approving the unaudited financial results for the quarter ended June 30, 2008.
  113. Court convened meeting for amalgamation of CSSL and CASL - July 24, 2008: Please click the link for details
  114. Annual General meeting Notice - July 24, 2008: Please click the link for details
  115. Analyst QA Access Numbers for Cummins India Limited on 5/22/2008, 3:00 pm: Please click the link for details
  116. Board Meeting for accounts adoption / recommendation of Final Dividend for the FY 2007-2008: A meeting of the Board of Directors of the Company will be held on May 22, 2008, inter alia, for:-
    1. considering accounts for the financial year ended March 31, 2008;
    2. approving the audited financial results for the year ended March 31, 2008; and
    3. considering recommendation of Final Dividend for the year ended March 31, 2008.
  117. Last Quarter Results 2007-2008: In terms of Clause 41 of the Listing Agreement, the Company will publish audited financial results for the financial year ended March 31, 2008, on or before June 30, 2008. Hence, the Company will not publish unaudited financial results for the quarter ended March 31, 2008.
  118. March 17, 2008: The Company has inaugurated its expanded manufacturing facility at its Kothrud Plant in Pune on March 17, 2008.
    This expanded facility has commenced commercial production of mechanical and electronic KV series engines ranging from 750 HP to 2250 HP to meet the demands of power generation, marine, construction, mining and locomotive applications and also specialize in assembling, testing and up-fit of high horsepower engines as per customer requirements.
  119. March 15, 2008: The Company has signed a Memorandum of Understanding (MOU) with Government of Maharashtra on March 15, 2008, wherein the State of Maharashtra has offered Mega Project incentives to the Company for its proposed expansion Project(s) at Phaltan MIDC (Village Survadi, District Satara). The benefits/ incentives include electricity duty exemption, exemption from payment of stamp duty, Industrial Promotion Subsidy etc. as per the current Industrial Policy of the State of Maharashtra and Package Scheme of Incentives (PSI), 2007.
  120. Posting of Dividend Warrants: The dividend warrants dated February 28, 2008, for the Interim Dividend for the financial year 2007-08, will be posted to the shareholders on or about February 27, 2008 and onwards.
  121. Cummins India Limited announces its Q3 Results: Cummins India Ltd has announced the following Unaudited results for the quarter ended December 31, 2007:
    The Company has posted a net profit after tax of Rs.746.10 million for the quarter ended December 31, 2007 as compared to Rs.628.90 million for the quarter ended December 31, 2006. Total Income has increased from Rs.5029.50 million for the quarter ended December 31, 2006 to Rs.6171.10 million for the quarter ended December 31, 2007.
  122. Cummins India Board declares interim dividend: Cummins India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has transacted the following :
    1. Declared an interim dividend of 100% (One Hundred percent) i.e. Rs 2/- per share on 198,000,000 equity shares of Rs 2/- each, for the financial year 2007-2008.
      Further the Company has informed that, February 15, 2008 has been fixed as the Record Date for the purpose of payment of interim dividend;
    2. Approved, in principle, amalgamation of its subsidiaries
      (a) Cummins Sales and Service India Ltd and,
      (b) Cummins Auto Services Ltd into the Company, subject to necessary approvals and compliance with applicable provisions of the Companies Act, 1956.
  123. QA Access Numbers for CUMMINS INDIA LTD on 1/30/2008 4:30:00 pm:  Please click the link for details
  124. Board Meeting Jan 30, 2008: A meeting of the Board of Directors of the Company will be held on January 30, 2008, inter alia, for :
    1. approving unaudited financial results for the quarter and nine months ended December 31, 2007;
    2. considering declaration of Interim Dividend for the financial year 2007-2008.
  125. Appointment of Alternate Director: "The Board of Directors at their meeting held on October 25, 2007, have appointed Mr. Pradeep Bhargava as an Alternate Director to  Mr. S.M.Chapman effective October 25, 2007."
  126. Final Divided 2006-2007 payment: "The shareholders of the Company at their 46th Annual General Meeting held on July 26, 2007, have approved payment of final dividend of 100% (One Hundred percent) i.e. Rs. 2/- per equity share, for the financial year 2006-2007. The dividend warrants dated August 20, 2007, for the above final dividend will be posted to the shareholders by August 20, 2007."
  127. July 26, 2007: The 46th Annual General Meeting of the Company will be held at Hotel Le Meridien, Majestic Hall, 1st Floor, Raja Bahadur Mill Road, Pune 411 001, on Thursday, the 26th day of July 2007 at 12.00 noon  to transact the business as set out in the Notice dated May 31, 2007, which has been dispatched to the members at their registered addresses with the Company.
  128. July 26, 2007: A meeting of the Board of Directors of the Company will be held on July 26, 2007, inter alia, for taking on record the unaudited financial results for the quarter ended June 30, 2007.
  129. Final Dividend: The Board of Directors at their meeting held on May 31, 2007, have recommended final dividend of 100% (One Hundred Percent ) i.e. Rs. 2/- per share on equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2007, in addition to the interim dividend of 100% (One Hundred percent) declared on January 25, 2007, taking total dividend (interim & final) for the financial year 2006-2007 to 200%.
    The details of Annual Book closure for Annual General Meeting (AGM) and final dividend are as under :
    Type of Security Record date Purpose
    Equity share of paid up value of Rs.2 each.

    July 21, 2007 to July 26, 2007 (both days inclusive)

    (i) Annual Book Closure for AGM to be held on July 26, 2007, and
    (ii)payment of  final dividend of  100% subject to approval of shareholders for the financial year 2006-2007.
  130. May 31, 2007: A meeting of the Board of Directors of the Company will be held on May 31, 2007, inter alia, for :
    1. considering accounts for the financial year ended March 31, 2007;
    2. taking on record the audited financial results for the year ended March 31, 2007; and
    3. considering recommendation of Final Dividend for the year ended March 31, 2007
  131. Audited Results for the year ended 31.03.2007: The Company will publish audited financial results for the financial year ended March 31, 2007, on or before June 30, 2007. Hence, the Company will not publish unaudited financial results for the quarter ended March 31, 2007.
  132. Interim Dividend 2006-2007: The Board of Directors of the Company at their meeting held on January 25, 2007, have declared an interim dividend of 100% (One Hundred percent) i.e. Rs. 2/- per share on 198,000,000 equity shares of Rs. 2/- each, for the financial year 2006-2007.
    The details of the Record Date for entitlement of interim dividend are as under :
    Type of Security Record date Purpose
    Equity share of paid up value of Rs.2/- each fully paid. February 9, 2007 For deciding interim dividend entitlement as stated above.
  133. Cummins Q3 Financial Results 2006 - Conference Call:  please click the link for details
  134. January 17, 2006: A meeting of the Board of Directors of the Company will be held on January 25, 2007, inter alia, for :
    1. taking on record unaudited financial results for the quarter and nine months ended December 31, 2006; and
    2. considering declaration of Interim Dividend for the financial year 2006-2007.
  135. December 5 2006: "Mr. Samuel Hires has stepped down as an Alternate Director to Dr. John Wall (Original Director) effective December 5, 2006. The Board of Directors of the Company at their meeting held on December 5, 2006, have co-opted Mr. Sean Milloy as an Alternate Director to Dr. John Wall w.e.f. December 5, 2006."
  136. Cummins Q2 Financial Results 2006 - Conference Call: please click the link for details
  137. Board Meeting October 30, 2006: A meeting of Board of Directors of the Company will be held on October 30, 2006, inter alia, for taking on record the unaudited financial results for the quarter and half year ended September 30, 2006.
  138. Board Meeting on July 27, 2006: A meeting of Board of Directors of the Company will be held on July 27, 2006, inter alia, for  taking on record the unaudited financial results for the quarter ended June 30, 2006.
    • Posting of Dividend warrants: The Board of Directors of the Company have recommended final dividend of 100% (One Hundred percent) i.e. Rs. 2/- per equity share, for the financial year 2005-2006. This is in addition to the interim dividend of 100% (One Hundred percent) i.e. Rs. 2/- per equity share declared on January 31, 2006.
      The dividend warrants dated August 10, 2006, for the final dividend (subject to approval of shareholders)  as above will be posted to the shareholders from August 8, 2006 onwards.
  139. AGM 2006 and Dividend Entitlement - please click the link for details
  140. Final Dividend for FY 2005-2006: "The Board of Directors of the Company in their meeting held on June 8, 2006, have recommended final dividend of 100% (One Hundred percent) i.e. Rs. 2/- per share on equity shares of Rs. 2/- each fully paid up for the year ended March 31, 2006, in addition to the interim dividend of 100% (One Hundred percent) declared on January 31, 2006."

    The details of annual book closure at the time of Annual General Meeting and for ascertaining entitlement of dividend (subject to approval of shareholders) are as under:
    Book closure Purpose
    July 19, 2006 to July 21, 2006 (both days inclusive) (i) Annual Book Closure for AGM to be held on July 27, 2006, and
    (ii) payment of final dividend of 100% on approval of shareholders for the financial year 2005-2006.
  141. Board Meeting on June 8, 2006: "A meeting of the Board of Directors of the Company will be held on June 8, 2006, inter alia, for (i) considering accounts for the financial year ended March 31, 2006, (ii) taking on record the audited financial results for the year ended March 31, 2006 and (iii) considering recommendation of Final Dividend for the year ended March 31, 2006.
  142. Audited financial results for the financial year ended March 31, 2006: "In terms of Clause 41 of the Listing Agreement, the Company will publish audited financial results for the financial year ended March 31, 2006, on or before June 30, 2006. Hence, the Company will not publish un-audited financial results for the quarter ended March 31, 2006."
  143. Interim Dividend 2005-2006: The Board of Directors of the Company in their meeting held on January 31, 2006, have declared an interim dividend of 100% (One Hundred percent) i.e. Rs. 2/- per share on 198,000,000 equity shares of Rs. 2/- each, for the financial year 2005-2006.

    The details of "Record Date" for entitlement of interim dividend are as under:
    Type of Security Record date Purpose
    Equity share of paid up value of Rs.2/- each fully paid. March 3, 2006 For deciding interim dividend entitlement as stated above.
  144. A meeting of the Board of Directors of the Company will be held on January 31, 2006, inter alia, for: a. taking on record unaudited financial results for the quarter and nine months ended December 31, 2005; and b. considering declaration of Interim Dividend for the financial year 2005-2006.
  145. Board Meeting on October 21, 2005: A meeting of Board of Directors of the Company will be held on October 21, 2005, inter alia, for taking on record the unaudited financial results for the quarter and half year ended September 30, 2005.
  146. Compliance Officer: In terms of Clause 47 of the Listing Agreement, the Board of Directors of the Company in their meeting held on September 14, 2005, have appointed Mr. Rajiv Batra, CFO as the Compliance Officer of the Company with immediate effect. The appointment has been made in view of the resignation of Mr. Madan Godse, Vice President Legal and Company Secretary of the Company. Mr. Rajiv Batra will continue to act as the Compliance Officer of the Company till a new Company Secretary is appointed.
  147. Additional Manufacturing facility: The Board of Directors of the Company in their meeting held on September 14, 2005, have approved setting up an additional manufacturing facility in Pune district. This new manufacturing facility will be involved in assembling of Low Horse Power Engines and Generator sets for the domestic and export markets. The investment proposed to be made in the new facility in terms of land, building, plant and machinery etc. will be approximately Rs. 15 crore.
  148. Dispatch of dividend warrants: The dividend warrants for the final dividend for the financial year ended March 31, 2005 will be dispatched to shareholders (who are entitled to receive the same in physical form) from August 17, 2005 and onwards. Please note that dividend payment through ECS has been made on August 3, 2005 to those shareholders who have opted for ECS facility.
  149. Dispatch of dividend warrants: The shareholders in their 44th Annual General Meeting held on July 28, 2005, have approved payment of dividend of Rs. 2/- per share. The dividend warrants for the said dividend were due for dispatch on August 3, 2005. The dividend payment through ECS will be made on August 3, 2005 to those shareholders who have opted for ECS facility. We have around 10,000 to 12,000 shareholders in and around Mumbai who would be receiving the dividend warrants in physical form.
    Due to flood situation in Mumbai and other parts of the State post and courier services have been disrupted badly. There is risk of loss of dividend warrants/ damage to warrants in transit if posted in current flood situation. Therefore, instead of sending the dividend warrants as planned on August 3, 2005, we would be sending the same once the situation improves. However, we will ensure that the dividend warrants are dispatched within a period of 30 days from July 28, 2005.
  150. Board Meeting July 28, 2005: A meeting of Board of Directors of the Company will be held on July 28, 2005, inter alia, for taking on record the unaudited financial results for the quarter ended June 30, 2005.
  151. CBS: The Company has a Division named Cummins Business Services (CBS). CBS is currently undertaking services like financial transactions, pay roll processing, recruitment, indirect purchasing and IT infrastructure management of the Company through single service set-up.
    The Board of Directors of the Company in their Meeting held on April 25, 2005, have approved, providing the above type of services to fellow Cummins entities in India and abroad on chargeable basis. The estimated business of this Division will be approximately Rs. 8 to 10 crore per annum.
  152. Audited financial results for the financial year ended March 31, 2005: Pursuant to Clause 41 of the Listing Agreement, the Company will publish audited financial results for the financial year ended March 31, 2005, on or before June 30, 2005. Hence, the Company will not publish un-audited financial results for the quarter ended March 31, 2005.
  153. Dividend for FY 2004-2005: The Board of Directors of the Company in their meeting held on June 2, 2005, have recommended final dividend of 200% (Two Hundred percent) for the year ended March 31, 2005, including interim dividend of 100% (One Hundred percent) declared on January 28, 2005 and paid in February 2005.
    The details of annual book closure for Annual General Meeting and payment of dividend (subject to approval of shareholders) are as under:
     
    Type of Security Book closure Purpose
    Equity share of paid up value of Rs.2 each July 19, 2005 to July 22, 2005 (both days inclusive) (i) Annual Book Closure for AGM to be held on July 28, 2005, and
    (ii) payment of dividend of 100% on approval of shareholders for the financial year 2004-2005.
  154. Board Meeting for approval of accounts / recommendation of final dividend for the year ended March 31, 2005: A meeting of the Board of Directors of the Company will be held on June 2, 2005, inter alia, for -
    (i) considering accounts for the financial year ended March 31, 2005
    (ii) taking on record the audited results for the year ended March 31, 2005
    (iii) and considering recommendation of Final Dividend for the year ended March 31, 2005.
  155. CBS: The Company has a Division named Cummins Business Services (CBS). CBS is currently undertaking services like financial transactions, pay roll processing, recruitment, indirect purchasing and IT infrastructure management of the Company through single service set-up.

    The Board of Directors of the Company in their Meeting held on April 25, 2005, have approved, providing the above type of services to fellow Cummins entities in India and abroad on chargeable basis. The estimated business of this Division will be approximately Rs. 8 to 10 crore per annum.
  156. Audited financial results for year ended March 31, 2005: Pursuant to Clause 41 of the Listing Agreement, the Company will publish audited financial results for the financial year ended March 31, 2005, on or before June 30, 2005. Hence, the Company will not publish un-audited financial results for the quarter ended March 31, 2005.
  157. March 2, 2005: Mr. Vinod Dasari has resigned as Director of the Company effective March 2, 2005. Consequently, he ceases to be Joint Managing Director of the Company effective the said date. However, Mr. Vinod Dasari will continue as President of the Company till March 31, 2005.
  158. Posting of Dividend warrant: Dividend warrants dated February 24, 2005, for the interim dividend for the financial year 2004-2005 will be posted to the shareholders from February 24, 2005 onwards.
  159. Interim dividend (2004-05): The Board of Directors of the Company in their Meeting held on January 28, 2005, have declared an interim dividend of 100% (One Hundred percent) i.e. Rs.2/- per share on 198,000,000 equity shares of Rs. 2/- each fully paid, for the financial year 2004-2005.
    The details of Record Date for entitlement of interim dividend are as under:
     
    Sr. No. Type of Security Record date Purpose
    1. Equity share of paid up value of Rs.2/- each fully paid. February 14, 2005 For deciding interim dividend entitlement as stated above.
  160. CIL Board to meet on January 28, 2005: A meeting of the Board of Directors of the Company will be held on January 28, 2005, inter alia, for :-
    a.   taking on record unaudited financial results for the quarter and nine months ended December 31, 2004; and
    b.   considering declaration of Interim Dividend for the financial year 2004-2005.
  161. CIL Board to meet on October 21, 2004: A meeting of Board of Directors of the Company will be held on October 21, 2004, inter alia, for taking on record the unaudited financial results for the quarter and half year ended September 30, 2004.
  162. July 21, 2004: In terms of Clause 41 of the Listing Agreement, a meeting of Board of Directors of the Company will be held on July 29, 2004, inter alia, for taking on record the Unaudited Financial Results for the quarter ended June 30, 2004.
  163. July 12, 2004: Payment of final dividend 2003-2004: If approved by the shareholders in the ensuing AGM, Dividend warrants dated August 3, 2004, for the final dividend for the year ended March 31, 2004 will be posted to the shareholders from August 3, 2004 onwards.
  164. June 30, 2004: 43rd AGM: The 43rd Annual General Meeting of the Company will be held at the Administrative Building of Cummins Diesel Sales and Service (India) Limited, at 35A/1/2, Erandawane, Pune 411 038, on Thursday, July 29, 2004 at 11.00 a.m. (I.S.T.) to transact the business as set out in the Notice dated June 2, 2004, which has been dispatched to the members at their registered addresses along with 43rd Annual Report. A fresh copy of the Notice will be sent on written request, if the original is not received.
  165. June 3, 2004: The details of Annual Book Closure at the time of Annual General Meeting and Record Date for entitlement of dividend (subject to approval of shareholders) are as under:
     Sr  Type of Security Book closure Record date Purpose
    1 Equity share of paid up value of Rs.2 each July 20, 2004 to July 23, 2004 (both days inclusive) N.A. Annual Book Closure at the time of AGM as per Clause 16 of the Listing Agreement.
     2    Equity share of paid up value of Rs.2 each N.A. July 20, 2004 For deciding dividend entitlement for the year ended March 31, 2004.
  166. May 26, 2004: In terms of Clause 41 and 19 of the Listing Agreement, a meeting of the Board of Directors of the Company will be held on June 2, 2004, inter alia, for (i) considering accounts for the financial year ended March 31, 2004 (ii) taking on record the audited results for the year ended March 31, 2004 and (iii) considering recommendation of the Final Dividend for the year ended March 31, 2004.
  167. April 20, 2004: The Board of Directors of the Company in their meeting held on April 20, 2004, have elected Mr. Anant Talaulicar, Joint Managing Director of the Company as Chairman of the Board of Directors.
  168. March 9, 2004: Cummins India Limited (CIL) has entered into a Memorandum of Understanding (MOU) with Cummins Westport Inc., Canada (CWI) on March 9, 2004. As per the MOU, CWI will transfer the technology to CIL for manufacture of new Engine Platform called B Gas International (BGI) in the range of 145 to 230 HP. These Engines are mainly for automotive application having lower life cycle cost solution and will meet emission norms upto Euro III. Subject to necessary approvals, the Definitive Agreement for transfer of technology including financials is proposed to be finalized in next three months.
  169. January 21, 2004: In terms of Clause 41 of the Listing Agreement, the meeting of Board of Directors of the Company will be held on January 28, 2004, inter alia, for taking on record the unaudited financial results for the quarter and nine months ended December 31, 2003.
  170. November 26, 2003: Dividend warrants dated December 17, 2003, in respect of interim dividend for the financial year 2003-2004, will be posted to the shareholders from December 17, 2003 onwards.
  171. October 28, 2003: Dr. John Wall, Chief Technical Officer, Cummins Inc., U.S.A., has joined the Board as an Additional Director effective October 28, 2003. Further, Mr. J.M.Barrowman, Mr. S.D.Hires and Mr. Peter McDowell have stepped down as Directors of the Company effective October 28, 2003, however, Mr. J.M.Barrowman and Mr. S.D.Hires will be alternate Directors to Mr. M.A.Levett and Dr. John Wall respectively w.e.f. October 28, 2003.
  172. CIL Board to Meet on November 5, 2003 to consider declaration of interim dividend: A meeting of Board of Directors of the Company will be held on November 5, 2003 to consider declaration of interim dividend for the financial year 2003-2004.
  173. Oct 28, 2003: Cummins announces Q2, FY04 results
  174. Aug 3, 2003: The members of the Company in their 42nd Annual General Meeting held on July 29, 2003, have passed a special resolution for de-listing the equity shares of the Company from the Pune Stock Exchange Limited (being the Regional Stock Exchange) pursuant to Securities and Exchange Board of India (De-listing of Securities) Guidelines, 2003.
    The shares of the Company will continue to be listed on the Stock Exchange, Mumbai (BSE) and the National Stock Exchange of India Limited (NSE).
  175. July 29, 2003: Cummins announces Q1, FY04 results
  176. July 21, 2003: Meeting of the Board of Directors of the Company will be held on July 29, 2003, inter alia, for taking on record the Unaudited Financial Results for the quarter ended June 30, 2003.
  177. July 1, 2003: Mr.J.M.Rugg has ceased to be the Compliance Officer of the Company effective June 20, 2003. Mr.M.M.Godse & Ms.Matangi Gowrishankar continue to be Compliance Officers of the Company
  178. June 20, 2003: Yearly book closure from July 22 - July 26, 2003 (both days inclusive)
  179. June 16, 2003: Mr.Jim Rugg has stepped down as Director of the Company effective June 14, 2003
Please refer to the Stock Exchanges for earlier announcements -
The Stock Exchange, Mumbai
National Stock Exchange of India Limited, Mumbai

For any further information on these please contact:
The Legal and Secretarial Team
Cummins India Limited
5th Floor, Tower A
Cummins India Office Campus
Survey No. 21, Balewadi
Pune- 411 045, Maharashtra, India.

Telephone: 020 67067000
Fax: 020 67067015
E-Mail: mailto: cil.investors@notes.cummins.com