िवषय: 31 माच�, 2024 को समा� ितमाही/वष�के ऑिडिटड ��डअलोनऔर समेिकतिव�ीय प�रणामोंपर, अ� मदोंकेसाथ-साथ, िवचार और मंजूरीकरनेकेिलए बोड�की बैठककी सूचना।
Sub: Notice of Board Meeting to, inter-alia, consider and approve Audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March, 2024
िप्रय महोदय/महोदया
Dear Sir/Madam,
Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the next meeting of the Board of Directors of the Company will be held on Tuesday, the 28th May, 2024 at 11:00 a.m. at the registered office of the Company at EI Bhawan, 1, Bhikaji Cama Place, New Delhi-110066 to, inter-alia, consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31st March, 2024.
In continuation of our letter dated 27.03.2024, for the aforesaid purpose, the Trading Window for trading in EIL's securities has been closed from 01.04.2024 which will continue to remain close till 30.05.2024 (both days inclusive) pursuant to the EIL's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information". The Trading Window shall re-open on 31.05.2024. Accordingly, all the concerned to whom the above said code is applicable have been requested to ensure that no trading of EIL Securities will carry out during the period of Window Closure through their Immediate Relative(s) as disclosed under the PIT Regulations.
उपरो� कृ पयाआपकी जानकारी एवं�रकॉड�के िलए है।
The above is for your information and records please.
ध�वाद/Thanking you,
भवद�य/Very truly yours,
कतर्इंजी�नयसर्इं�डया�ल�मटेड
For Engineers India Limited
Narendr a Kumar
Digitally signed by Narendra Kumar DN: c=IN, st=Delhi, 2.5.4.20=a20e15ab5c30908fab8b5fbf4b72869870b4 8b0e162b23df31d6a03977cb5a7d, postalCode=110093, street=Near Nutan Vidya Mandir School , Gtb Enclave , Nand Nagri , North East Delhi, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=da8430993904ece9ed629ad1a8f604 b42e4cc642f2e97cd51d1000c7101d88f0, o=Personal, cn=Narendra Kumar
Engineers India Limited published this content on
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Engineers India Limited is an India-based global engineering consultancy and engineering, procurement and construction (EPC) company offering total energy solutions. The Company operates through two segments: consultancy and engineering projects, and turnkey projects. It is focused on various sectors, such as fertilizer and liquefied natural gas (LNG), ports and harbors, ferrous and non-ferrous metallurgy, coal gasification, infrastructure, niche chemicals, strategic crude oil storage, biofuels/green ammonia/green hydrogen, and water and wastewater management. Its services include technologies; preliminary-front end engineering and design (Pre-FEED); front end engineering and design (FEED); project management consultant (PMC); engineering, procurement, construction management (EPCM); EPC; supply chain management; construction; heat and mass transfer; plant operation and safety; specialist materials and maintenance, and environment engineering.
ENGINEERS INDIA LIMITED 
