ितमाही/वष के ऑिडिटड डअलोन और समेिकत िव ीय प रणामोंपर, अ मदों
के साथ-साथ, िवचार और मंजूरी करनेके िलए बोड की बैठक की 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, 2023
य 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 Friday, the 26th May, 2023 at 11:00 a.m. at the registered office of the Company at EI Bhawan, 1, Bhikajl 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, 2023.
In continuation of our letter dated 31.03.2023, for the aforesaid purpose, the Trading Window for trading in EIL's securities has been closed from 01.04.2023 which will continue to remain close till 28.05.2023 (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days Inclusive) pursuant to the EIL's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information".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 29.05.2023. Accordingly, all concerned to whom the above said code is applicable have been requested not to trade in the EIL's securities during the period of closed Trading Window.
उपरो कृपया आपकी जानकारी एवं रकॉड के िलए है।
The above is for your information and records please.
वाद/Thanking you,
भवदीय/Very truly yours,
NARENDR A KUMAR
Digitally signed by
NARENDRA KUMAR Date: 2023.05.11 13:23:07 +05'30'
नर कुमार/Narendra Kumar अनुपालन अिधकारी/Compliance officer
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Engineers India Limited published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 13:51:08 UTC.
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 
